120 Prebensen Drive Limited
Type: NZ Limited Company (Ltd)120 Prebensen Drive Limited (issued a business number of 9429041138397) was registered on 19 Mar 2014. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 3 Byron Street, Napier South, Napier had been their physical address, up until 14 Feb 2022. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 210 shares (21% of shares), namely:
Cheyne, Ian James (an individual) located at Taradale, Napier postcode 4112,
Cheyne, Elizabeth Nona (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 2 shareholders hold 6.3% of all shares (exactly 63 shares); it includes
Madams, Craig (an individual) - located at Marewa, Napier,
Anderson, Katie Jayne (an individual) - located at Marewa, Napier. Next there is the next group of shareholders, share allotment (37 shares, 3.7%) belongs to 2 entities, namely:
Clark, Keegan Lee, located at Rd 2, Napier (an individual),
Clark, David Peter, located at Rd 2, Napier (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to 120 Prebensen Drive Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Maritime Building, 3 Byron Street, Napier, 4110 | Registered & physical & service | 14 Feb 2022 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Ian Elmsly
Rd 3, Napier, 4183
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - current |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 30 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Physical & registered | 16 Nov 2016 - 14 Feb 2022 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 19 Mar 2014 - 16 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Ian James Individual |
Taradale Napier 4112 |
08 Nov 2016 - current |
|
Cheyne, Elizabeth Nona Individual |
Taradale Napier 4112 |
08 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madams, Craig Individual |
Marewa Napier 4110 |
17 Sep 2021 - current |
|
Anderson, Katie Jayne Individual |
Marewa Napier 4110 |
17 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Keegan Lee Individual |
Rd 2 Napier 4182 |
17 Sep 2021 - current |
|
Clark, David Peter Individual |
Rd 2 Napier 4182 |
17 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Terence Ian Director |
Rd 3 Napier 4183 |
19 Mar 2014 - current |
|
Elmsly, Christina Ellen Individual |
Rd 3 Napier 4183 |
19 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
19 Mar 2014 - 23 Jul 2021 |
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
19 Mar 2014 - 23 Jul 2021 |
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
19 Mar 2014 - 08 Nov 2016 | |
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
19 Mar 2014 - 08 Nov 2016 |
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