Prigg Trustee Limited
Type: NZ Limited Company (Ltd)Prigg Trustee Limited (New Zealand Business Number 9429036145829) was registered on 11 Feb 2003. 2 addresses are currently in use by the company: 9 Colchester Avenue, Glendowie, Auckland, 1071 (type: registered, physical). 87 Vale Road, St Heliers, Auckland had been their physical address, up until 12 Oct 2020. Prigg Trustee Limited used more names, namely: Mgh Trustees Breakspear Limited from 10 Apr 2003 to 10 Nov 2014, Mgh Breakspear Limited (11 Feb 2003 to 10 Apr 2003). 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3 shares (100% of shares), namely:
Prigg, Michael Alan Stephenson (an individual) located at Glendowie, Auckland postcode 1071,
Prigg, Linda Lucille (an individual) located at Glendowie, Auckland postcode 1071. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Prigg Trustee Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Colchester Avenue, Glendowie, Auckland, 1071 | Registered & physical & service | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Lucille Prigg
Glendowie, Auckland, 1071
Address used since 04 Oct 2020
Whitford, Manakau City, 2571
Address used since 18 Feb 2016
St Heliers, Auckland, 1071
Address used since 04 Oct 2019 |
Director | 05 Nov 2014 - current |
|
Michael Alan Stephenson Prigg
Glendowie, Auckland, 1071
Address used since 04 Oct 2020
St Heliers, Auckland, 1071
Address used since 04 Oct 2019
Whitford, Manakau City, 2571
Address used since 18 Feb 2016 |
Director | 05 Nov 2014 - current |
|
Alfred David Harford
Epsom, Auckland,
Address used since 11 Feb 2003 |
Director | 11 Feb 2003 - 05 Nov 2014 |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 08 Dec 2003 - 05 Nov 2014 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 05 Nov 2014 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 11 Feb 2003 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 11 Feb 2003 |
Director | 11 Feb 2003 - 27 Jun 2006 |
| 9 Colchester Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 87 Vale Road, St Heliers, Auckland, 1071 | Physical & registered | 14 Oct 2019 - 12 Oct 2020 |
| 250 Clifton Road, Rd 1, Whitford, 2571 | Registered & physical | 13 Nov 2014 - 14 Oct 2019 |
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Nov 2014 - 13 Nov 2014 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 07 Nov 2014 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 11 Feb 2003 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prigg, Michael Alan Stephenson Individual |
Glendowie Auckland 1071 |
05 Nov 2014 - current |
|
Prigg, Linda Lucille Individual |
Glendowie Auckland 1071 |
05 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Oct 2008 - 05 Nov 2014 | |
|
Harford, Alfred David Individual |
Epsom Auckland |
11 Feb 2003 - 09 Oct 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
09 Oct 2006 - 27 Jun 2010 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
11 Feb 2003 - 18 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
11 Feb 2003 - 09 Oct 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Oct 2008 - 05 Nov 2014 |
 |
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