General information

Prh Holdings Limited

Type: NZ Limited Company (Ltd)
9429031509442
New Zealand Business Number
2505780
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Prh Holdings Limited (issued a New Zealand Business Number of 9429031509442) was incorporated on 03 Jun 2010. 2 addresses are in use by the company: 15 Walmsley Road, St Heliers, Auckland, 1071 (type: registered, physical). 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
The Karl Hansen Family Trust Management Company Limited (an entity) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (100 shares); it includes
Priestley, Maxine Jean (an individual) - located at St Heliers, Auckland,
Cranfield, Lawrence John (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Bassett Trustees 5 Limited, located at Newmarket, Auckland (an entity),
Priestley, John William, located at St Heliers, Auckland (an individual),
Priestley, Maxine Jean, located at St Heliers, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Prh Holdings Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
15 Walmsley Road, St Heliers, Auckland, 1071 Registered & physical & service 03 Jun 2010
Directors
Name and Address Role Period
John William Priestley
St Heliers, Auckland, 1071
Address used since 01 Oct 2012
Director 03 Jun 2010 - current
Maxine Jean Priestley
St Heliers, Auckland, 1071
Address used since 03 Mar 2014
Director 03 Mar 2014 - current
Keith Storskov Hansen
Mount Roskill, Auckland, 1041
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Karl Sigfred Hansen
Silverdale, Silverdale, 0932
Address used since 15 Sep 2016
Director 03 Jun 2010 - 01 Jan 2022
Brian Frederick Stephen Restieaux
St Heliers, Auckland, 1071
Address used since 01 Oct 2012
Director 03 Jun 2010 - 03 Mar 2014
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
The Karl Hansen Family Trust Management Company Limited
Shareholder NZBN: 9429038895432
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
03 Jun 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Priestley, Maxine Jean
Individual
St Heliers
Auckland
03 Jun 2010 - current
Cranfield, Lawrence John
Individual
St Heliers
Auckland
03 Jun 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bassett Trustees 5 Limited
Shareholder NZBN: 9429031607087
Entity (NZ Limited Company)
Newmarket
Auckland
1149
03 Jun 2010 - current
Priestley, John William
Individual
St Heliers
Auckland
03 Jun 2010 - current
Priestley, Maxine Jean
Individual
St Heliers
Auckland
03 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Restieaux, Brian Frederick Stephen
Individual
St Heliers
Auckland
03 Jun 2010 - 09 Jun 2015
Location
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