General information

Jvl Prestige Realty Limited

Type: NZ Limited Company (Ltd)
9429037587932
New Zealand Business Number
959490
Company Number
Registered
Company Status

Jvl Prestige Realty Limited (issued an NZ business number of 9429037587932) was started on 19 May 1999. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, up until 25 Jun 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Van Lienen, Michelle Jane (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Van Lienen, John Robert (an individual) - located at Hokowhitu, Palmerston North. Next there is the third group of shareholders, share allotment (990 shares, 99%) belongs to 1 entity, namely:
Prestige Properties Limited, located at 38 The Square, Palmerston North (an entity). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 25 Jun 2019
Directors
Name and Address Role Period
John Robert Van Lienen
Hokowhitu, Palmerston North, 4410
Address used since 24 Oct 2023
Hokowhitu, Palmerston North, 4410
Address used since 11 Oct 2022
Hokowhitu, Palmerston North, 4410
Address used since 23 Oct 2020
Palmerston North, 4410
Address used since 20 Oct 2015
Director 19 May 1999 - current
Michelle Jane Van Lienen
Hokowhitu, Palmerston North, 4410
Address used since 24 Oct 2023
Hokowhitu, Palmerston North, 4410
Address used since 11 Oct 2022
Hokowhitu, Palmerston North, 4410
Address used since 23 Oct 2020
Palmerston North, 4410
Address used since 20 Oct 2015
Director 09 Apr 2001 - current
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 02 Nov 2007 - 25 Jun 2019
Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg House, 68, The Sq, Palmerston North Registered & physical 28 Oct 2003 - 02 Nov 2007
A R Short, 2nd Floor, Farmers' Mutual House, 68 The Square, Palmerston North Registered 31 Oct 2001 - 28 Oct 2003
A R Short, 2nd Floor, Farmers' Mutual House, 68 The Square, Palmerston North Physical 31 Oct 2001 - 31 Oct 2001
A R Short, 2nd Floor, Farmers' Mutual House, 68 The Square, Palmerston North Registered 12 Apr 2000 - 31 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Van Lienen, Michelle Jane
Individual
Hokowhitu
Palmerston North
4410
20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Lienen, John Robert
Individual
Hokowhitu
Palmerston North
4410
19 May 1999 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Prestige Properties Limited
Shareholder NZBN: 9429037780500
Entity (NZ Limited Company)
38 The Square
Palmerston North
4440
19 May 1999 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Prestige Properties Limited
Type Ltd
Ultimate Holding Company Number 921458
Country of origin NZ
Address Level One
38 The Square
Palmerston North 4440
Location
Companies nearby