General information

Prestige Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429036623938
New Zealand Business Number
1188814
Company Number
Registered
Company Status
S941220 - Motor Vehicle Body Repairing
Industry classification codes with description

Prestige Collision Repairs Limited (issued an NZ business identifier of 9429036623938) was launched on 15 Feb 2002. 2 addresses are in use by the company: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1110Victoria Street, Hamilton had been their physical address, until 09 May 2016. Prestige Collision Repairs Limited used more aliases, namely: Prestige Automotive Refinishers Limited from 23 Sep 2002 to 29 Jan 2004, Auto Answers Limited (15 Feb 2002 to 23 Sep 2002). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
J W Trustees No.2 Limited (an entity) located at Whitiora, Hamilton, Null postcode 3200,
Mcmonagle, Jade Sacha (an individual) located at Chartwell, Hamilton postcode 3210,
Mcnally, Ian Ross (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcnally, Ian Ross (an individual) - located at Chartwell, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcmonagle, Jade Sacha, located at Chartwell, Hamilton (an individual). "Motor vehicle body repairing" (ANZSIC S941220) is the classification the ABS issued to Prestige Collision Repairs Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
70 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 09 May 2016
Contact info
www.prestigecr.co.nz
Website
Directors
Name and Address Role Period
Ian Ross Mcnally
Chartwell, Hamilton, 3210
Address used since 18 Jun 2012
Director 15 Feb 2002 - current
Steven Richard Butler
Dinsdale, Hamilton, 3204
Address used since 22 Mar 2016
Director 20 Sep 2013 - 20 Apr 2018
Jade Sacha Mcmonagle
Chartwell, Hamilton, 3210
Address used since 18 Jun 2012
Director 15 Feb 2002 - 20 Sep 2013
Addresses
Previous address Type Period
1110victoria Street, Hamilton, 3240 Physical & registered 30 Jun 2011 - 09 May 2016
At The Office Of Tompkins Wake, Solicitors, Westpactrust House, 430 Victoria Street, Hamilton Registered & physical 15 Feb 2002 - 30 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
J W Trustees No.2 Limited
Shareholder NZBN: 9429031283830
Entity (NZ Limited Company)
Whitiora
Hamilton
Null 3200
22 Jun 2011 - current
Mcmonagle, Jade Sacha
Individual
Chartwell
Hamilton
3210
15 Feb 2002 - current
Mcnally, Ian Ross
Individual
Chartwell
Hamilton
3210
15 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnally, Ian Ross
Individual
Chartwell
Hamilton
3210
15 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmonagle, Jade Sacha
Individual
Chartwell
Hamilton
3210
15 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Company Number: 4845019
Entity
Hamilton Central
Hamilton
3204
29 Apr 2016 - 24 Apr 2018
O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Company Number: 4845019
Entity
Hamilton Central
Hamilton
3204
29 Apr 2016 - 24 Apr 2018
Butler, Sarah
Individual
Dinsdale
Hamilton
3204
22 Jun 2011 - 24 Apr 2018
Butler, Steven
Individual
Dinsdale
Hamilton
3204
22 Jun 2011 - 24 Apr 2018
J W Trustees No.9 Limited
Shareholder NZBN: 9429041223895
Company Number: 5197441
Entity
21 Jul 2014 - 29 Apr 2016
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
15 Feb 2002 - 21 Jul 2014
J W Trustees No.9 Limited
Shareholder NZBN: 9429041223895
Company Number: 5197441
Entity
21 Jul 2014 - 29 Apr 2016
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
15 Feb 2002 - 21 Jul 2014
Butler, Steven
Individual
Dinsdale
Hamilton
3204
22 Jun 2011 - 24 Apr 2018
Butler, Sarah
Individual
Dinsdale
Hamilton
3204
22 Jun 2011 - 24 Apr 2018
Butler, Steven
Individual
Dinsdale
Hamilton
3204
22 Jun 2011 - 24 Apr 2018
Location
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