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Prestige Turf Limited

Type: NZ Limited Company (Ltd)
9429042389293
NZBN
6012448
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329160
Industry classification code
Lawn Construction
Industry classification description
Current address
9 Geraldine Place
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 13 Nov 2020

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%).

Addresses

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

Contact info
64 21 1740888
Phone
64 21 909795
Phone
info@prestigeturf.co.nz
10 Jun 2019 Email
www.prestigeturf.co.nz
10 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 83331
Individual Rodriguez, Gonzalo Matias Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 83331
Director Tippins, Zacharia Stewart Ethan Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carnachan, William Henry Remuera
Auckland
1050
New Zealand
Individual Tippins, Zac Massey
Auckland
0614
New Zealand
Individual Tippins, Zac Massey
Auckland
0614
New Zealand
Individual Davis, Murray Robert St Heliers
Auckland
1071
New Zealand
Directors

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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