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).
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
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 | Period |
---|---|---|---|
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 |
22 Jun 2011 - |
Individual | Mcmonagle, Jade Sacha |
Chartwell Hamilton 3210 New Zealand |
15 Feb 2002 - |
Individual | Mcnally, Ian Ross |
Chartwell Hamilton 3210 New Zealand |
15 Feb 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnally, Ian Ross |
Chartwell Hamilton 3210 New Zealand |
15 Feb 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcmonagle, Jade Sacha |
Chartwell Hamilton 3210 New Zealand |
15 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'sheas Trustees No.7 Limited Shareholder NZBN: 9429041027141 Company Number: 4845019 |
Hamilton Central Hamilton 3204 New Zealand |
29 Apr 2016 - 24 Apr 2018 |
Entity | O'sheas Trustees No.7 Limited Shareholder NZBN: 9429041027141 Company Number: 4845019 |
Hamilton Central Hamilton 3204 New Zealand |
29 Apr 2016 - 24 Apr 2018 |
Individual | Butler, Sarah |
Dinsdale Hamilton 3204 New Zealand |
22 Jun 2011 - 24 Apr 2018 |
Individual | Butler, Steven |
Dinsdale Hamilton 3204 New Zealand |
22 Jun 2011 - 24 Apr 2018 |
Entity | J W Trustees No.9 Limited Shareholder NZBN: 9429041223895 Company Number: 5197441 |
21 Jul 2014 - 29 Apr 2016 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
15 Feb 2002 - 21 Jul 2014 | |
Entity | J W Trustees No.9 Limited Shareholder NZBN: 9429041223895 Company Number: 5197441 |
21 Jul 2014 - 29 Apr 2016 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
15 Feb 2002 - 21 Jul 2014 | |
Individual | Butler, Steven |
Dinsdale Hamilton 3204 New Zealand |
22 Jun 2011 - 24 Apr 2018 |
Individual | Butler, Sarah |
Dinsdale Hamilton 3204 New Zealand |
22 Jun 2011 - 24 Apr 2018 |
Individual | Butler, Steven |
Dinsdale Hamilton 3204 New Zealand |
22 Jun 2011 - 24 Apr 2018 |
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
Waller Trustees Limited
70 Rostrevor Street
O'sheas Trustees (mac918) Limited
70 Rostrevor Street
O'sheas Trustees (hob1138) Limited
70 Rostrevor Street
O'sheas Trustees (young) Limited
70 Rostrevor Street
O'sheas Trustees No.6 Limited
70 Rostrevor Street
O'sheas Trustees No.5 Limited
70 Rostrevor Street
Bridge City Developments Limited
39 Raymond Street
Headlight Master Limited
7a Sinead Court
Iauto Solutions Limited
43 Graham Road
Platinum Refinishing Limited
66 Bell Road
Rocket Speed Equipment Limited
3 Grasslands Place
Te Rapa Panel Beaters Limited
63 Sunshine Avenue