Prodigy Holdings Limited (issued a New Zealand Business Number of 9429038306990) was started on 07 Jun 1996. 5 addresess are in use by the company: 395F Matakana Valley Road, Rd 5, Warkworth, 0985 (type: physical, registered). Suite 9, 4 Kapanui Street, Warkworth had been their physical address, up to 04 Sep 2019. 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100 per cent of shares), namely:
Penman, Ross James (an individual) located at Matakana postcode 985. The Businesscheck information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
395f Matakana Valley Road, Rd 5, Matakana, 0985 | Postal & delivery & office | 27 Aug 2019 |
395f Matakana Valley Road, Rd 5, Warkworth, 0985 | Physical & registered & service | 04 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Ross James Penman
Rd 5, Warkworth, 0985
Address used since 31 Aug 2016 |
Director | 07 Jun 1996 - current |
Patricia Joy Penman
Riverhead 1250, 0793
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 04 Dec 2014 |
Michelle Jane Pratt
Freemans Bay, Auckland,
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 30 Jun 1997 |
Susan Maree Thorne Thorne
Freemans Bay, Auckland,
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 30 Jun 1997 |
395f Matakana Valley Road , Rd 5 , Matakana , 0985 |
Previous address | Type | Period |
---|---|---|
Suite 9, 4 Kapanui Street, Warkworth, 0941 | Physical & registered | 12 Aug 2014 - 04 Sep 2019 |
101 Churchill Road, Murrays Bay, North Shore City, 0630 | Physical & registered | 24 Aug 2010 - 12 Aug 2014 |
444 Coatesville/riverhead Highway, Riverhead 1250 | Registered & physical | 16 Aug 2000 - 24 Aug 2010 |
444 Coatsville Riverhead Highway, Riverhead 1250, Auckland | Physical | 16 Aug 2000 - 16 Aug 2000 |
444 Coatesville Riverhead Highway, Riverhead 1250, Auckland | Registered | 16 Aug 2000 - 16 Aug 2000 |
14 Madden Street, Freemans Bay, Auckland | Physical & registered | 14 Aug 2000 - 16 Aug 2000 |
14 Madden Street, Freemans Bay, Auckland | Registered | 11 Apr 2000 - 14 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Penman, Ross James Individual |
Matakana 985 |
07 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Penman, Patricia Joy Individual |
Rd 3 Albany 0793 |
07 Jun 1996 - 08 Dec 2014 |
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