General information
H G Prestidge & Sons Limited
Type: NZ Limited Company (Ltd)9429040187297
New Zealand Business Number
168322
Company Number
Registered
Company Status
H G Prestidge & Sons Limited (New Zealand Business Number 9429040187297) was started on 20 Dec 1972. 4 addresses are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 222 High Street, Motueka had been their registered address, up to 04 Mar 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 47495 shares (47.5 per cent of shares), namely:
Prestidge, Karen S (an individual) located at Brightwater, Brightwater postcode 7022. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, 7120 | Physical & registered & service | 04 Mar 2021 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 16 Feb 2023 |
Contact info
64 2723 07488
Phone (Phone)
rossandkarenp@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Barry Prestidge
Brightwater, Nelson, 7022
Address used since 21 Aug 1996
R D 2, Upper Moutere,
Address used since 21 Aug 1996 |
Director | 21 Aug 1996 - current |
|
Karen Susan Prestidge
Brightwater, Nelson, 7022
Address used since 09 Jul 2015
R D 2, Upper Moutere, 7175
Address used since 09 Jul 2015 |
Director | 22 May 1997 - current |
|
Donald Prestidge
R D 2, Upper Moutere,
Address used since 06 Oct 1987 |
Director | 06 Oct 1987 - 01 Jun 2009 |
|
Shirley Marion Prestidge
R D 2, Upper Moutere,
Address used since 06 Oct 1987 |
Director | 06 Oct 1987 - 01 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 High Street, Motueka | Registered & physical | 26 Jan 2009 - 04 Mar 2021 |
| C/- Taylor Nisbett & Associates, 222 High Street, Motueka | Physical | 01 Apr 1999 - 26 Jan 2009 |
| 111 High Street, Motueka | Registered | 01 Apr 1999 - 26 Jan 2009 |
| Craig Taylor & Co, Chartered Accountants, 111 High Street, Motueka | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 111 High Street, Motueka, Nelson | Registered | 27 Feb 1998 - 01 Apr 1999 |
| C/o P J Craig, 111 High Street, Motueka | Registered | 22 Feb 1995 - 27 Feb 1998 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 47495
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestidge, Karen S Individual |
Brightwater Brightwater 7022 |
20 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestidge, Shirley Marion Individual |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
|
Prestidge, Ross Barry Individual |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
|
Prestidge, Donald Individual |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
|
Prestidge, John Louise Individual |
Brooklyn R D 1, Upper Moutere |
20 Dec 1972 - 15 Jan 2007 |
|
Prestidge, Ross Barry Individual |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
|
Prestidge, Ross Barry Individual |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
|
Mckechnie, Ross Individual |
Nelson |
20 Dec 1972 - 26 Apr 2019 |
|
Ewers, Susan Kaye Individual |
R D 2 Upper Moutere |
20 Dec 1972 - 15 Jan 2007 |
|
Prestidge, Brent Darrell Individual |
R D 2 Upper Moutere |
20 Dec 1972 - 15 Jan 2007 |
Location
Companies nearby
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Ellis Tourism Properties Limited 222 High Street |
|
Best New Zealand Tours Limited 222 High Street |
|
Abel Tasman Aviation Nelson Limited 222 High Street |
|
Kawatiri Playgroup Limited 222 High Street |
|
Aflex Technology (nz) Limited 222 High Street |
|
Business Performance Limited 222 High Street |