General information
Prestige Sporthorses Limited
Type: NZ Limited Company (Ltd)9429033156422
New Zealand Business Number
1981170
Company Number
Registered
Company Status
Prestige Sporthorses Limited (issued an NZ business number of 9429033156422) was launched on 19 Sep 2007. 2 addresses are currently in use by the company: 591C Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 19 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Blackbourn, Lisa Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Matheson, Alex William (an individual) located at Rd 3, Hamilton postcode 3283. Businesscheck's database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 591c Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 19 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Ann Blackbourn
Rd 3, Hamilton, 3283
Address used since 09 Mar 2015 |
Director | 19 Sep 2007 - current |
|
Douglas Guy Blackbourn
Kumeu,
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 15 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 22 Oct 2013 - 19 Sep 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 29 Feb 2012 - 22 Oct 2013 |
| C/-chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 19 Sep 2007 - 29 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Lisa Ann Individual |
Rd 3 Hamilton 3283 |
19 Sep 2007 - current |
|
Matheson, Alex William Individual |
Rd 3 Hamilton 3283 |
20 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Douglas Guy Individual |
Kumeu |
19 Sep 2007 - 10 Aug 2011 |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
Henderson Auckland Null |
18 Apr 2012 - 20 Mar 2018 |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
Henderson Auckland 0610 |
18 Apr 2012 - 20 Mar 2018 |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
10 Aug 2011 - 10 Aug 2011 | |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
10 Aug 2011 - 10 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Davenports West Trustee Company (no. 1) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1901754 |
| Country of origin | NZ |
Location
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