Prelude Holdings Limited
Type: NZ Limited Company (Ltd)Prelude Holdings Limited (issued a New Zealand Business Number of 9429038654107) was incorporated on 24 Jun 1994. 5 addresess are in use by the company: 17 Puriri Road, Beachlands, Auckland, 2018 (type: delivery, postal). 17 Puriri Road, Beachlands, Manukau 2018 had been their registered address, up to 21 Jul 2011. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Hodgson, Alana Margaret (an individual) located at Beachlands, Auckland postcode 2018,
Hodgson, Peter Alan (an individual) located at Beachlands, Manukau 2018. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hodgson, Peter Alan (an individual) - located at Beachlands, Manukau 2018. "Psychiatric hospital and psychiatric service nec" (ANZSIC Q840210) is the category the ABS issued to Prelude Holdings Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Puriri Road, Beachlands, Auckland, 2018 | Physical & service | 10 Aug 2009 |
| 17 Puriri Road, Beachlands, Auckland, 2018 | Registered | 21 Jul 2011 |
| 17 Puriri Road, Beachlands, Auckland, 2018 | Delivery & postal & office | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alan Hodgson
Beachlands, Manukau, 2018
Address used since 03 Aug 2009 |
Director | 24 Jun 1994 - current |
|
John Kjelgaard Herron
Pakuranga, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 24 Aug 2003 |
| 17 Puriri Road , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 17 Puriri Road, Beachlands, Manukau 2018 | Registered | 10 Aug 2009 - 21 Jul 2011 |
| 17 Puriri Road, Beachlands, Auckland | Physical & registered | 05 Jul 2007 - 10 Aug 2009 |
| 23 Aviemore Drive, Highland Park | Physical & registered | 15 Jul 2003 - 05 Jul 2007 |
| 28 Fratley Avenue, Pakuranga, Auckland | Physical | 27 Jul 1998 - 15 Jul 2003 |
| P.w.wood, Chartered Accountants, 7 Reeves Road, Pakuranga Auckland | Registered | 10 Sep 1994 - 15 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Alana Margaret Individual |
Beachlands Auckland 2018 |
25 May 2012 - current |
|
Hodgson, Peter Alan Individual |
Beachlands Manukau 2018 |
24 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Peter Alan Individual |
Beachlands Manukau 2018 |
24 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson Family Trust Other |
Beachlands Auckland 2018 |
29 Apr 2011 - 13 Oct 2021 |
|
Herron, John Kjelgaard Individual |
Pakuranga Auckland |
24 Jun 1994 - 19 Jul 2004 |
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