General information

Prestage Contracting Limited

Type: NZ Limited Company (Ltd)
9429039020215
New Zealand Business Number
535268
Company Number
Registered
Company Status

Prestage Contracting Limited (NZBN 9429039020215) was registered on 09 Mar 1992. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their physical address, up to 02 Dec 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Blackburne, Mark Andrew (an individual) located at Two Mile Bay, Taupo postcode 3330,
Prestage, Maree Annette (an individual) located at R D 1, Whitianga. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Prestage, Maree Annette (an individual) - located at R D 1, Whitianga. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 02 Dec 2010
Directors
Name and Address Role Period
Maree Annette Prestage
Rd 1, Whitianga, 3591
Address used since 21 Aug 2015
Director 09 Mar 1992 - current
Richard Giles Prestage
Rd 1, Whitianga,
Address used since 25 Mar 2004
Director 09 Mar 1992 - 08 Apr 2012
Addresses
Previous address Type Period
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Physical & registered 22 Jan 2010 - 02 Dec 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Registered & physical 28 Aug 2009 - 22 Jan 2010
14 Ruapehu Street, Taupo Physical 21 Jan 1997 - 28 Aug 2009
30 Heu Heu Street, Taupo Registered 20 Jul 1995 - 28 Aug 2009
- Registered 09 Mar 1992 - 20 Jul 1995
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Blackburne, Mark Andrew
Individual
Two Mile Bay
Taupo
3330
09 Mar 1992 - current
Prestage, Maree Annette
Individual
R D 1
Whitianga
09 Mar 1992 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Prestage, Maree Annette
Individual
R D 1
Whitianga
09 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Prestage, Richard Giles
Individual
R D 1
Whitianga
09 Mar 1992 - 29 Aug 2013
Prestage, Richard Giles
Individual
R D 1
Whitianga
09 Mar 1992 - 29 Aug 2013
Location
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