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Prestige Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429036623938
NZBN
1188814
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
70 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 09 May 2016

Prestige Collision Repairs Limited was registered on 15 Feb 2002 and issued a business number of 9429036623938. The registered LTD company has been supervised by 3 directors: Ian Ross Mcnally - an active director whose contract began on 15 Feb 2002,
Steven Richard Butler - an inactive director whose contract began on 20 Sep 2013 and was terminated on 20 Apr 2018,
Jade Sacha Mcmonagle - an inactive director whose contract began on 15 Feb 2002 and was terminated on 20 Sep 2013.
As stated in BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 09 May 2016, Prestige Collision Repairs Limited had been using 1110Victoria Street, Hamilton as their physical address.
BizDb identified more names used by the company: from 23 Sep 2002 to 29 Jan 2004 they were named Prestige Automotive Refinishers Limited, from 15 Feb 2002 to 23 Sep 2002 they were named Auto Answers Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
J W Trustees No.2 Limited (an entity) located at Whitiora, Hamilton, Null postcode 3200,
Mcmonagle, Jade Sacha (an individual) located at Chartwell, Hamilton postcode 3210,
Mcnally, Ian Ross (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcnally, Ian Ross - located at Chartwell, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcmonagle, Jade Sacha, located at Chartwell, Hamilton (an individual). Prestige Collision Repairs Limited was classified as "Motor vehicle body repairing" (business classification S941220).

Addresses

Previous addresses

Address: 1110victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 30 Jun 2011 to 09 May 2016

Address: At The Office Of Tompkins Wake, Solicitors, Westpactrust House, 430 Victoria Street, Hamilton New Zealand

Registered & physical address used from 15 Feb 2002 to 30 Jun 2011

Contact info
www.prestigecr.co.nz
14 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) J W Trustees No.2 Limited
Shareholder NZBN: 9429031283830
Whitiora
Hamilton
Null 3200
New Zealand
Individual Mcmonagle, Jade Sacha Chartwell
Hamilton
3210
New Zealand
Individual Mcnally, Ian Ross Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnally, Ian Ross Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcmonagle, Jade Sacha Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Company Number: 4845019
Hamilton Central
Hamilton
3204
New Zealand
Entity O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Company Number: 4845019
Hamilton Central
Hamilton
3204
New Zealand
Individual Butler, Sarah Dinsdale
Hamilton
3204
New Zealand
Individual Butler, Steven Dinsdale
Hamilton
3204
New Zealand
Entity J W Trustees No.9 Limited
Shareholder NZBN: 9429041223895
Company Number: 5197441
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity J W Trustees No.9 Limited
Shareholder NZBN: 9429041223895
Company Number: 5197441
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Butler, Steven Dinsdale
Hamilton
3204
New Zealand
Individual Butler, Sarah Dinsdale
Hamilton
3204
New Zealand
Individual Butler, Steven Dinsdale
Hamilton
3204
New Zealand
Directors

Ian Ross Mcnally - Director

Appointment date: 15 Feb 2002

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 18 Jun 2012


Steven Richard Butler - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 20 Apr 2018

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Mar 2016


Jade Sacha Mcmonagle - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 20 Sep 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 18 Jun 2012

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