Prestige Holdings (1999) Limited (issued a business number of 9429038842719) was started on 20 Sep 1993. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, until 24 Aug 2010. Prestige Holdings (1999) Limited used more aliases, namely: Abc Distributors Limited from 20 Sep 1993 to 29 Apr 1999. 494375 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 83852 shares (16.96% of shares), namely:
Walker, James Alexander (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 16.96% of all shares (exactly 83852 shares); it includes
Walker, Mervyn Stuart (an individual) - located at Seatoun, Wellington. The 3rd group of shareholders, share allocation (326671 shares, 66.08%) belongs to 3 entities, namely:
Walker, Mervyn Stuart, located at 35 Mantell Street, Seatoun, Wellington (an individual),
Walker, James Alexander, located at 14 Sutherland Crescent, Melrose, Wellington (an individual),
Independent Professional Trustees (2011) Limited, located at 50 Customhouse Quay, Wellington, Null (an entity). Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 24 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Stuart Walker
Seatoun, Wellington, 6022
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - current |
|
James Alexander Walker
Melrose, Wellington, 6023
Address used since 25 Aug 2009 |
Director | 20 Sep 1993 - current |
|
Douglas Raymond Walker
Miramar, Wellington, 6022
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 18 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical & registered | 28 Aug 2008 - 24 Aug 2010 |
| Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington | Physical & registered | 17 Aug 2006 - 28 Aug 2008 |
| C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 10 Jun 2004 - 17 Aug 2006 |
| 7th Floor, 203 Willis Street, Wellington | Physical | 25 Aug 2000 - 25 Aug 2000 |
| Level 7, 203 Willis Street, Wellington | Registered | 25 Aug 2000 - 10 Jun 2004 |
| 4th Floor, 203 Willis Street, Wellington | Physical | 25 Aug 2000 - 10 Jun 2004 |
| 148 Riddiford St, Newtown, Wellington | Registered & physical | 28 Aug 1998 - 25 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, James Alexander Individual |
Wellington |
20 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Mervyn Stuart Individual |
Seatoun Wellington |
20 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Mervyn Stuart Individual |
35 Mantell Street, Seatoun Wellington 6001 |
29 Aug 2011 - current |
|
Walker, James Alexander Individual |
14 Sutherland Crescent, Melrose Wellington 6001 |
29 Aug 2011 - current |
|
Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington Null 6001 |
29 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Douglas Raymond Individual |
Miramar Wellington |
20 Sep 1993 - 29 Aug 2011 |
|
Walker(as Trustee Dh Walker Family Trust, Edwina Jean Individual |
Wellington |
20 Sep 1993 - 27 Jun 2010 |
|
Walker, James Alexander Individual |
Wellington |
19 Nov 2004 - 29 Aug 2011 |
|
Walker(as Trustee Ej Walker Family Trust, Edwina Jean Individual |
Wellington |
20 Sep 1993 - 27 Jun 2010 |
|
Walker, Douglas Raymond Individual |
Miramar Wellington |
19 Nov 2004 - 29 Aug 2011 |
|
Walker, Mervyn Stuart Individual |
Seatoun Wellington |
19 Nov 2004 - 29 Aug 2011 |
|
Walker, Douglas Raymond Individual |
6 Greenview Way, Miramar Wellington 6001 |
29 Aug 2011 - 29 Aug 2011 |
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |