Prelude Investments Limited (NZBN 9429038982330) was launched on 10 Jun 1992. 2 addresses are in use by the company: 2/276 Lambton Quay, Wellington, 6011 (type: physical, registered). 111-115 Customhouse Quay, Wellington had been their registered address, up to 31 May 2016. Prelude Investments Limited used more aliases, namely: Bridal Affair Limited from 12 Oct 1992 to 12 Mar 1997, Rapids Management Limited (10 Jun 1992 to 12 Oct 1992). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dwyer, Grant Kenneth (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dwyer, Deborah Jane Pithie (an individual) - located at Lower Hutt. Our information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
2/276 Lambton Quay, Wellington, 6011 | Physical & registered & service | 31 May 2016 |
Name and Address | Role | Period |
---|---|---|
Deborah Jane Pithie Dwyer
Lower Hutt, 5010
Address used since 23 May 2016 |
Director | 13 Oct 1992 - current |
Grant Kenneth Dwyer
Lower Hutt, 5010
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 31 Jan 2015 |
Peter William Brooks
Avalon, Lower Hutt,
Address used since 15 May 1992 |
Director | 15 May 1992 - 13 Oct 1992 |
James William Corke
Khandallah, Wellington,
Address used since 15 May 1992 |
Director | 15 May 1992 - 13 Oct 1992 |
Previous address | Type | Period |
---|---|---|
111-115 Customhouse Quay, Wellington, 6011 | Registered & physical | 03 Jun 2011 - 31 May 2016 |
C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach | Registered & physical | 01 Jun 2007 - 03 Jun 2011 |
C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu | Registered & physical | 22 May 2003 - 01 Jun 2007 |
K P M G, Level 7, 135 Victoria Street,, Wellington. | Registered | 24 Aug 1998 - 22 May 2003 |
C/- Peter D George, Chartered Accountant, First Floor, 46-50 Bloomfield Terrace, Lower Hutt | Physical | 24 Aug 1998 - 22 May 2003 |
K P M G, Level 7, 135 Victoria Street,, Wellington. | Physical | 24 Aug 1998 - 24 Aug 1998 |
Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington. | Registered | 01 Jul 1997 - 24 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Dwyer, Grant Kenneth Individual |
Lower Hutt |
10 Jun 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Dwyer, Deborah Jane Pithie Individual |
Lower Hutt |
10 Jun 1992 - current |
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