Prestige Financial Services Limited was registered on 18 Nov 2015 and issued an NZBN of 9429042034988. The registered LTD company has been supervised by 4 directors: Lisa Ann Blackbourn - an active director whose contract started on 18 Nov 2015,
Alex William Matheson - an active director whose contract started on 18 Nov 2015,
Olivia Prudence Fraser - an inactive director whose contract started on 23 Jun 2017 and was terminated on 31 Mar 2018,
Scott Fergusson Massey - an inactive director whose contract started on 23 Jun 2017 and was terminated on 31 Mar 2018.
According to BizDb's information (last updated on 23 Feb 2024), the company filed 1 address: 591C Pencarrow Road, Rd 3, Hamilton, 3283 (category: registered, physical).
Until 19 Sep 2022, Prestige Financial Services Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Matheson, Alex William (a director) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Blackbourn, Lisa Ann - located at Rd 3, Hamilton. Prestige Financial Services Limited was categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Mar 2016 to 19 Sep 2022
Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Nov 2015 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Matheson, Alex William |
Rd 3 Hamilton 3283 New Zealand |
18 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Blackbourn, Lisa Ann |
Rd 3 Hamilton 3283 New Zealand |
18 Nov 2015 - |
Lisa Ann Blackbourn - Director
Appointment date: 18 Nov 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2015
Alex William Matheson - Director
Appointment date: 18 Nov 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2015
Olivia Prudence Fraser - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 31 Mar 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 23 Jun 2017
Scott Fergusson Massey - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 31 Mar 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 23 Jun 2017
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