Prl Enterprises Limited (New Zealand Business Number 9429038952951) was launched on 17 Jul 1992. 2 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton had been their registered address, until 20 Dec 2023. Prl Enterprises Limited used more aliases, namely: Pastoral Realty Limited from 17 Jul 1992 to 04 Mar 2021. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (2.5 per cent of shares), namely:
Peacocke, Brian John (an individual) located at Tamahere, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 95 per cent of all shares (9500 shares); it includes
Cleland Hancox Trustees Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Peacocke, Brian John (an individual) - located at Tamahere, Hamilton,
Peacocke, Clare Cecilia (an individual) - located at Tamahere, Hamilton. Moving on to the third group of shareholders, share allocation (250 shares, 2.5%) belongs to 1 entity, namely:
Peacocke, Clare Cecilia, located at Tamahere, Hamilton (an individual). The Businesscheck information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 18 London Street, Hamilton | Physical | 27 Oct 2005 |
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Brian John Peacocke
Rd 3, Hamilton, 3283
Address used since 26 Aug 2009 |
Director | 04 Aug 1994 - current |
James Stanley Hunt
Rd2, Hamilton,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 04 Aug 1994 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 London Street, Hamilton | Registered & service | 27 Oct 2005 - 20 Dec 2023 |
Cleland Hancox, Suite A, Chancellor's Court, 26 Liverpool Street, Hamilton | Physical | 22 Sep 1997 - 22 Sep 1997 |
Cleland Hancox - Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical | 22 Sep 1997 - 27 Oct 2005 |
Cleland And Hancox, 26 Liverpool Street, Hamilton | Registered | 08 Aug 1997 - 27 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Brian John Individual |
Tamahere Hamilton |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
23 Sep 2008 - current |
Peacocke, Brian John Individual |
Tamahere Hamilton |
17 Jul 1992 - current |
Peacocke, Clare Cecilia Individual |
Tamahere Hamilton |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Clare Cecilia Individual |
Tamahere Hamilton |
17 Jul 1992 - current |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
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Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
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Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
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Cc Builders Holdings Limited C/-9 Chesterfield Place |
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Braid Investments Limited Level 3, 18 London Street |
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Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |