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120 Prebensen Drive Limited

Type: NZ Limited Company (Ltd)
9429041138397
NZBN
5040040
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 14 Feb 2022
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

120 Prebensen Drive Limited was started on 19 Mar 2014 and issued an NZ business identifier of 9429041138397. The registered LTD company has been managed by 2 directors: Terence Ian Elmsly - an active director whose contract started on 19 Mar 2014,
Mark Andrew Taylor - an inactive director whose contract started on 19 Mar 2014 and was terminated on 30 Sep 2016.
As stated in our data (last updated on 21 Mar 2024), the company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Up to 14 Feb 2022, 120 Prebensen Drive Limited had been using 3 Byron Street, Napier South, Napier as their physical address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). In the first group, 210 shares are held by 2 entities, namely:
Cheyne, Ian James (an individual) located at Taradale, Napier postcode 4112,
Cheyne, Elizabeth Nona (an individual) located at Taradale, Napier postcode 4112.
The second group consists of 2 shareholders, holds 6.3% shares (exactly 63 shares) and includes
Madams, Craig - located at Marewa, Napier,
Anderson, Katie Jayne - located at Marewa, Napier.
The third 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). 120 Prebensen Drive Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 16 Nov 2016 to 14 Feb 2022

Address #2: Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2014 to 16 Nov 2016

Contact info
terry@eurocity.co.nz
05 Feb 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Individual Cheyne, Ian James Taradale
Napier
4112
New Zealand
Individual Cheyne, Elizabeth Nona Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 63
Individual Madams, Craig Marewa
Napier
4110
New Zealand
Individual Anderson, Katie Jayne Marewa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Clark, Keegan Lee Rd 2
Napier
4182
New Zealand
Individual Clark, David Peter Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 690
Director Elmsly, Terence Ian Rd 3
Napier
4183
New Zealand
Individual Elmsly, Christina Ellen Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Entity Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Company Number: 911584
Entity Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Company Number: 911584
Directors

Terence Ian Elmsly - Director

Appointment date: 19 Mar 2014

Address: Rd 3, Napier, 4183 New Zealand

Address used since 19 Mar 2014


Mark Andrew Taylor - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 30 Sep 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Mar 2014

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