Prestige Turf Limited, a registered company, was started on 07 Jun 2016. 9429042389293 is the NZBN it was issued. "Lawn construction" (ANZSIC E329160) is how the company has been categorised. This company has been supervised by 4 directors: Gonzalo Matias Rodriguez - an active director whose contract started on 07 Jun 2016,
Zacharia Stewart Ethan Tippins - an active director whose contract started on 25 Sep 2020,
William Henry Carnachan - an inactive director whose contract started on 07 Jun 2016 and was terminated on 25 Sep 2020,
Murray Robert Davis - an inactive director whose contract started on 07 Jun 2016 and was terminated on 25 Sep 2020.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Geraldine Place, Kohimarama, Auckland, 1071 (types include: physical, service).
Prestige Turf Limited had been using 16 Corinth Street, Remuera, Auckland as their physical address until 13 Nov 2020.
A total of 166662 shares are issued to 2 shareholders (2 groups). The first group is comprised of 83331 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 83331 shares (50%).
Principal place of activity
9 Geraldine Place, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address: 16 Corinth Street, Remuera, Auckland, 1072 New Zealand
Physical & registered address used from 18 Jun 2019 to 13 Nov 2020
Address: 268b St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 07 Jun 2016 to 18 Jun 2019
Basic Financial info
Total number of Shares: 166662
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 83331 | |||
Individual | Rodriguez, Gonzalo Matias |
Kohimarama Auckland 1071 New Zealand |
07 Jun 2016 - |
Shares Allocation #2 Number of Shares: 83331 | |||
Director | Tippins, Zacharia Stewart Ethan |
Massey Auckland 0614 New Zealand |
05 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carnachan, William Henry |
Remuera Auckland 1050 New Zealand |
07 Jun 2016 - 05 Oct 2020 |
Individual | Tippins, Zac |
Massey Auckland 0614 New Zealand |
10 Jun 2019 - 05 Nov 2020 |
Individual | Tippins, Zac |
Massey Auckland 0614 New Zealand |
10 Jun 2019 - 05 Nov 2020 |
Individual | Davis, Murray Robert |
St Heliers Auckland 1071 New Zealand |
07 Jun 2016 - 05 Oct 2020 |
Gonzalo Matias Rodriguez - Director
Appointment date: 07 Jun 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2016
Zacharia Stewart Ethan Tippins - Director
Appointment date: 25 Sep 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Jul 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 Sep 2020
William Henry Carnachan - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 25 Sep 2020
Address: Remuera, Auckland, 1072 New Zealand
Address used since 10 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2016
Murray Robert Davis - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 25 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jun 2016
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