Prestige Diesel & Marine Limited
Type: NZ Limited Company (Ltd)Prestige Diesel & Marine Limited (NZBN 9429038564987) was launched on 21 Nov 1994. 2 addresses are currently in use by the company: 62 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 26 Penguin Drive, Murrays Bay, Auckland had been their registered address, up to 09 Dec 2009. Prestige Diesel & Marine Limited used other names, namely: Gold Properties Limited from 21 Nov 1994 to 10 Mar 1995. 60 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 42 shares (70 per cent of shares), namely:
Churchill Trustee Services Limited (an entity) located at Quay Street, Auckland postcode 1010,
Edwards, Jocelyn Rachel (an individual) located at Murrays Bay, Auckland postcode 0630,
Edwards, Jeffrey Graham (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (18 shares); it includes
Peri, Vern (an individual) - located at R D 1, Papatoetoe. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued Prestige Diesel & Marine Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Churchill Road, Murrays Bay, Auckland, 0630 | Service & physical | 31 Jan 2006 |
| 62 Churchill Road, Murrays Bay, Auckland, 0630 | Registered | 09 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graham Edwards
Murrays Bay, Auckland, 0630
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - current |
|
Vern George Peri
Totara Park, Manukau, 2016
Address used since 02 Dec 2009 |
Director | 02 Mar 1995 - current |
|
Erich Bachmann
Milford, Auckland,
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - 15 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 26 Penguin Drive, Murrays Bay, Auckland | Registered | 12 Nov 1999 - 09 Dec 2009 |
| C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Registered | 05 Jan 1995 - 12 Nov 1999 |
| 26 Penguin Drive, Murrays Bay, Auckland | Physical | 05 Jan 1995 - 05 Jan 1995 |
| 62 Churchill Road, Murrays Bay, Auckland | Physical | 05 Jan 1995 - 31 Jan 2006 |
| C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Physical | 05 Jan 1995 - 05 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill Trustee Services Limited Shareholder NZBN: 9429043327706 Entity (NZ Limited Company) |
Quay Street Auckland 1010 |
16 Oct 2017 - current |
|
Edwards, Jocelyn Rachel Individual |
Murrays Bay Auckland 0630 |
16 Oct 2017 - current |
|
Edwards, Jeffrey Graham Director |
Murrays Bay Auckland 0630 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peri, Vern Individual |
R D 1 Papatoetoe |
21 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jeffrey Individual |
Murrays Bay Auckland |
21 Nov 1994 - 01 Mar 2005 |
|
Vranjes, Brian Francis Individual |
Murrays Bay Auckland |
01 Mar 2005 - 16 Oct 2017 |
|
Douglas, Lynette June Individual |
Murrays Bay Auckland |
01 Mar 2005 - 16 Oct 2017 |
|
Edwards, Jocelyn Individual |
Murrays Bay Auckland |
21 Nov 1994 - 01 Mar 2005 |
 |
J D Assets Limited 62 Churchill Road |
|
Aviation Fire Services Limited 62 Churchill Road |
|
Allanah Wech Limited 64 Churchill Road |
|
Krm One Limited 56 Churchill Road |
|
Krm Two Limited 56 Churchill Road |
|
Homesell Limited 14 Vaughan Crescent |
|
Aviation Fire Services Limited 62 Churchill Road |
|
Gp Auto Centre (2014) Limited 757 Beach Road |
|
Brake & Auto Services Limited Unit 1, 23 Bute Road |
|
North Harbour Service Centre Limited 646 East Coast Road |
|
Knights Autoworks Limited 22b Parkway Drive |
|
Shore Automotive Limited 34c Constellation Drive |