Prebbleton Estates Limited
Type: NZ Limited Company (Ltd)Prebbleton Estates Limited (NZBN 9429045916090) was incorporated on 19 Jan 2017. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up to 10 May 2018. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Gilligan Sheppard Nominees Prebbleton Limited (an entity) located at Smith & Caughey Building, 253 Queen Street, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Prebbleton Estates Limited. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 10 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Charles Stewart Holden
Westmere, Auckland, 1022
Address used since 06 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1022
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Adam Hunt
Stanley Point, Auckland, 0624
Address used since 08 Dec 2023
Surfdale, Waiheke Island, 1081
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Humphrey Rupert Hart
Point Chevalier, Auckland, 1022
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 20 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 19 Jan 2017 - 10 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Prebbleton Limited Shareholder NZBN: 9429045962691 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1010 |
17 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
19 Jan 2017 - 17 Feb 2017 | |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
19 Jan 2017 - 17 Feb 2017 |
Ultimate Holding Company
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor Smith & Caughey Building 253 Queen Street Auckland 1010 |
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