H G Prestidge & Sons Limited, a registered company, was registered on 20 Dec 1972. 9429040187297 is the NZ business number it was issued. The company has been supervised by 4 directors: Ross Barry Prestidge - an active director whose contract started on 21 Aug 1996,
Karen Susan Prestidge - an active director whose contract started on 22 May 1997,
Donald Prestidge - an inactive director whose contract started on 06 Oct 1987 and was terminated on 01 Jun 2009,
Shirley Marion Prestidge - an inactive director whose contract started on 06 Oct 1987 and was terminated on 01 Jun 2009.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (types include: registered, service).
H G Prestidge & Sons Limited had been using 222 High Street, Motueka as their registered address until 04 Mar 2021.
One entity controls all company shares (exactly 47495 shares) - Prestidge, Karen S - located at 7120, Brightwater, Brightwater.
Previous addresses
Address #1: 222 High Street, Motueka New Zealand
Registered & physical address used from 26 Jan 2009 to 04 Mar 2021
Address #2: C/- Taylor Nisbett & Associates, 222 High Street, Motueka
Physical address used from 01 Apr 1999 to 26 Jan 2009
Address #3: 111 High Street, Motueka
Registered address used from 01 Apr 1999 to 26 Jan 2009
Address #4: Craig Taylor & Co, Chartered Accountants, 111 High Street, Motueka
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #5: 111 High Street, Motueka, Nelson
Registered address used from 27 Feb 1998 to 01 Apr 1999
Address #6: C/o P J Craig, 111 High Street, Motueka
Registered address used from 22 Feb 1995 to 27 Feb 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 47495 | |||
| Individual | Prestidge, Karen S |
Brightwater Brightwater 7022 New Zealand |
20 Dec 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prestidge, Shirley Marion |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
| Individual | Prestidge, Ross Barry |
R D 2 Upper Moutere New Zealand |
20 Dec 1972 - 26 Apr 2019 |
| Individual | Prestidge, Donald |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
| Individual | Prestidge, John Louise |
Brooklyn R D 1, Upper Moutere |
20 Dec 1972 - 15 Jan 2007 |
| Individual | Prestidge, Ross Barry |
R D 2 Upper Moutere New Zealand |
20 Dec 1972 - 26 Apr 2019 |
| Individual | Prestidge, Ross Barry |
R D 2 Upper Moutere |
20 Dec 1972 - 26 Apr 2019 |
| Individual | Mckechnie, Ross |
Nelson |
20 Dec 1972 - 26 Apr 2019 |
| Individual | Ewers, Susan Kaye |
R D 2 Upper Moutere |
20 Dec 1972 - 15 Jan 2007 |
| Individual | Prestidge, Brent Darrell |
R D 2 Upper Moutere |
20 Dec 1972 - 15 Jan 2007 |
Ross Barry Prestidge - Director
Appointment date: 21 Aug 1996
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 21 Aug 1996
Address: R D 2, Upper Moutere, New Zealand
Address used since 21 Aug 1996
Karen Susan Prestidge - Director
Appointment date: 22 May 1997
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 09 Jul 2015
Address: R D 2, Upper Moutere, 7175 New Zealand
Address used since 09 Jul 2015
Donald Prestidge - Director (Inactive)
Appointment date: 06 Oct 1987
Termination date: 01 Jun 2009
Address: R D 2, Upper Moutere,
Address used since 06 Oct 1987
Shirley Marion Prestidge - Director (Inactive)
Appointment date: 06 Oct 1987
Termination date: 01 Jun 2009
Address: R D 2, Upper Moutere,
Address used since 06 Oct 1987
Ellis Tourism Properties Limited
222 High Street
Best New Zealand Tours Limited
222 High Street
Abel Tasman Aviation Nelson Limited
222 High Street
Kawatiri Playgroup Limited
222 High Street
Aflex Technology (nz) Limited
222 High Street
Business Performance Limited
222 High Street