Jvl Prestige Realty Limited was registered on 19 May 1999 and issued a New Zealand Business Number of 9429037587932. The registered LTD company has been managed by 2 directors: John Robert Van Lienen - an active director whose contract began on 19 May 1999,
Michelle Jane Van Lienen - an active director whose contract began on 09 Apr 2001.
According to BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical).
Up until 25 Jun 2019, Jvl Prestige Realty Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Van Lienen, Michelle Jane (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Van Lienen, John Robert - located at Hokowhitu, Palmerston North.
The third share allocation (990 shares, 99%) belongs to 1 entity, namely:
Prestige Properties Limited, located at 38 The Square, Palmerston North (an entity).
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Registered & physical address used from 02 Nov 2007 to 25 Jun 2019
Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg House, 68, The Sq, Palmerston North
Registered & physical address used from 28 Oct 2003 to 02 Nov 2007
Address: A R Short, 2nd Floor, Farmers' Mutual House, 68 The Square, Palmerston North
Registered address used from 31 Oct 2001 to 28 Oct 2003
Address: A R Short, 2nd Floor, Farmers' Mutual House, 68 The Square, Palmerston North
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: A R Short, 2nd Floor, Farmers' Mutual House, 68 The Square, Palmerston North
Registered address used from 12 Apr 2000 to 31 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Van Lienen, Michelle Jane |
Hokowhitu Palmerston North 4410 New Zealand |
20 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Van Lienen, John Robert |
Hokowhitu Palmerston North 4410 New Zealand |
19 May 1999 - |
| Shares Allocation #3 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Prestige Properties Limited Shareholder NZBN: 9429037780500 |
38 The Square Palmerston North 4440 New Zealand |
19 May 1999 - |
Ultimate Holding Company
John Robert Van Lienen - Director
Appointment date: 19 May 1999
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 24 Oct 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Oct 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Oct 2020
Address: Palmerston North, 4410 New Zealand
Address used since 20 Oct 2015
Michelle Jane Van Lienen - Director
Appointment date: 09 Apr 2001
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 24 Oct 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Oct 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Oct 2020
Address: Palmerston North, 4410 New Zealand
Address used since 20 Oct 2015
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