Prh Holdings Limited, a registered company, was launched on 03 Jun 2010. 9429031509442 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 5 directors: John William Priestley - an active director whose contract started on 03 Jun 2010,
Maxine Jean Priestley - an active director whose contract started on 03 Mar 2014,
Keith Storskov Hansen - an active director whose contract started on 01 Jan 2022,
Karl Sigfred Hansen - an inactive director whose contract started on 03 Jun 2010 and was terminated on 01 Jan 2022,
Brian Frederick Stephen Restieaux - an inactive director whose contract started on 03 Jun 2010 and was terminated on 03 Mar 2014.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Walmsley Road, St Heliers, Auckland, 1071 (types include: registered, physical).
A total of 300 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 100 shares (33.33 per cent). Lastly we have the 3rd share allotment (100 shares 33.33 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Karl Hansen Family Trust Management Company Limited Shareholder NZBN: 9429038895432 |
Silverdale Silverdale 0932 New Zealand |
03 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Priestley, Maxine Jean |
St Heliers Auckland New Zealand |
03 Jun 2010 - |
| Individual | Cranfield, Lawrence John |
St Heliers Auckland New Zealand |
03 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bassett Trustees 5 Limited Shareholder NZBN: 9429031607087 |
Newmarket Auckland 1149 New Zealand |
03 Jun 2010 - |
| Individual | Priestley, John William |
St Heliers Auckland New Zealand |
03 Jun 2010 - |
| Individual | Priestley, Maxine Jean |
St Heliers Auckland New Zealand |
03 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Restieaux, Brian Frederick Stephen |
St Heliers Auckland New Zealand |
03 Jun 2010 - 09 Jun 2015 |
John William Priestley - Director
Appointment date: 03 Jun 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
Maxine Jean Priestley - Director
Appointment date: 03 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2014
Keith Storskov Hansen - Director
Appointment date: 01 Jan 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jan 2022
Karl Sigfred Hansen - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 01 Jan 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Sep 2016
Brian Frederick Stephen Restieaux - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 03 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
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