General information
Prestige European Motors Limited
Type: NZ Limited Company (Ltd)9429032792799
New Zealand Business Number
2120017
Company Number
Registered
Company Status
Prestige European Motors Limited (issued a business number of 9429032792799) was registered on 18 Apr 2008. 2 addresses are currently in use by the company: 882A Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical). 882A Cameron Road, Tauranga South, Tauranga had been their physical address, up to 26 Aug 2020. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Bailey Lavenham Limited (an entity) located at Gisborne, Gisborne postcode 4010. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Peter H. | Director | 11 Mar 2011 - current |
|
Richard Peter Hughes
Gisborne, Gisborne, 4010
Address used since 11 Oct 2017
Rd 1, Gisborne, 4071
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Ruth Gaenor Holley Hughes
Te Hapara, Gisborne, 4010
Address used since 11 Oct 2017
Rd 1, Gisborne, 4071
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 27 Oct 2017 |
|
Richard Peter Hughes
Rd 1, Gisborne, 4071
Address used since 10 Nov 2010 |
Director | 18 Apr 2008 - 28 Mar 2011 |
|
Ruth Gaenor Holley Hughes
Rd 1, Gisborne, 4071
Address used since 10 Nov 2010 |
Director | 18 Apr 2008 - 19 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 07 Aug 2019 - 26 Aug 2020 |
| 20 Park Street, Tauranga, 3110 | Registered & physical | 22 Jul 2014 - 07 Aug 2019 |
| 1450 Cameron Road, Greerton, Tauranga, 3112 | Registered & physical | 19 Aug 2013 - 22 Jul 2014 |
| Endeavour Chartered Accountants, Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered & physical | 17 Aug 2011 - 19 Aug 2013 |
| C/-graham & Dobson Ltd, 393 Gladstone Road, Gisborne | Registered & physical | 18 Apr 2008 - 17 Aug 2011 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Lavenham Limited Shareholder NZBN: 9429031449953 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
22 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Richard Peter Individual |
Rd 1 Gisborne 4071 |
18 Apr 2008 - 01 Nov 2012 |
|
Hughes, Ruth Gaenor Holley Individual |
Rd 1 Gisborne 4071 |
18 Apr 2008 - 01 Nov 2012 |
Location
Companies nearby
 |
New Zealand Home Loans Tauranga Limited 20 Park Street |
|
Top Coat Stoppers Limited 20 Park Street |
|
Smart Orchard Limited 20 Park Street |
|
The Alen John Morgan Trust 19 Willow Street |
|
The Mackay Strathnaver Trust 23 Willow Street |
|
Tauranga Community Housing Trust 14a Willow Street |