General information

Prestige Holdings (1999) Limited

Type: NZ Limited Company (Ltd)
9429038842719
New Zealand Business Number
589758
Company Number
Registered
Company Status

Prestige Holdings (1999) Limited (issued a business number of 9429038842719) was started on 20 Sep 1993. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, until 24 Aug 2010. Prestige Holdings (1999) Limited used more aliases, namely: Abc Distributors Limited from 20 Sep 1993 to 29 Apr 1999. 494375 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 83852 shares (16.96% of shares), namely:
Walker, James Alexander (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 16.96% of all shares (exactly 83852 shares); it includes
Walker, Mervyn Stuart (an individual) - located at Seatoun, Wellington. The 3rd group of shareholders, share allocation (326671 shares, 66.08%) belongs to 3 entities, namely:
Walker, Mervyn Stuart, located at 35 Mantell Street, Seatoun, Wellington (an individual),
Walker, James Alexander, located at 14 Sutherland Crescent, Melrose, Wellington (an individual),
Independent Professional Trustees (2011) Limited, located at 50 Customhouse Quay, Wellington, Null (an entity). Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 24 Aug 2010
Directors
Name and Address Role Period
Mervyn Stuart Walker
Seatoun, Wellington, 6022
Address used since 20 Sep 1993
Director 20 Sep 1993 - current
James Alexander Walker
Melrose, Wellington, 6023
Address used since 25 Aug 2009
Director 20 Sep 1993 - current
Douglas Raymond Walker
Miramar, Wellington, 6022
Address used since 20 Sep 1993
Director 20 Sep 1993 - 18 Aug 2011
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical & registered 28 Aug 2008 - 24 Aug 2010
Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington Physical & registered 17 Aug 2006 - 28 Aug 2008
C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered & physical 10 Jun 2004 - 17 Aug 2006
7th Floor, 203 Willis Street, Wellington Physical 25 Aug 2000 - 25 Aug 2000
Level 7, 203 Willis Street, Wellington Registered 25 Aug 2000 - 10 Jun 2004
4th Floor, 203 Willis Street, Wellington Physical 25 Aug 2000 - 10 Jun 2004
148 Riddiford St, Newtown, Wellington Registered & physical 28 Aug 1998 - 25 Aug 2000
Financial Data
Financial info
494375
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83852
Shareholder Name Address Period
Walker, James Alexander
Individual
Wellington
20 Sep 1993 - current
Shares Allocation #2 Number of Shares: 83852
Shareholder Name Address Period
Walker, Mervyn Stuart
Individual
Seatoun
Wellington
20 Sep 1993 - current
Shares Allocation #3 Number of Shares: 326671
Shareholder Name Address Period
Walker, Mervyn Stuart
Individual
35 Mantell Street, Seatoun
Wellington
6001
29 Aug 2011 - current
Walker, James Alexander
Individual
14 Sutherland Crescent, Melrose
Wellington
6001
29 Aug 2011 - current
Independent Professional Trustees (2011) Limited
Shareholder NZBN: 9429031800082
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
Null 6001
29 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Walker, Douglas Raymond
Individual
Miramar
Wellington
20 Sep 1993 - 29 Aug 2011
Walker(as Trustee Dh Walker Family Trust, Edwina Jean
Individual
Wellington
20 Sep 1993 - 27 Jun 2010
Walker, James Alexander
Individual
Wellington
19 Nov 2004 - 29 Aug 2011
Walker(as Trustee Ej Walker Family Trust, Edwina Jean
Individual
Wellington
20 Sep 1993 - 27 Jun 2010
Walker, Douglas Raymond
Individual
Miramar
Wellington
19 Nov 2004 - 29 Aug 2011
Walker, Mervyn Stuart
Individual
Seatoun
Wellington
19 Nov 2004 - 29 Aug 2011
Walker, Douglas Raymond
Individual
6 Greenview Way, Miramar
Wellington
6001
29 Aug 2011 - 29 Aug 2011
Location
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