Prestige Joinery Limited
Type: NZ Limited Company (Ltd)Prestige Joinery Limited (issued an NZ business number of 9429038891168) was launched on 12 Feb 1993. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, service). Southey Sayer Limited, 2Nd Floor, 124 Queen Street, Masterton had been their physical address, until 11 Feb 2015. Prestige Joinery Limited used other aliases, namely: Preform Company 489 Limited from 12 Feb 1993 to 10 May 1993. 32000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (7.81 per cent of shares), namely:
Morgan, Gary M (an individual) located at Lansdowne, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 26.56 per cent of all shares (exactly 8500 shares); it includes
Morgan, Sylvia E M (an individual) - located at Lansdowne, Masterton. Moving on to the third group of shareholders, share allocation (8500 shares, 26.56%) belongs to 1 entity, namely:
Morgan, Gary M, located at Lansdowne, Masterton (an individual). Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Perry Street, Masterton, 5810 | Registered | 01 Sep 1994 |
| 110 Dixon Street, Masterton, 5810 | Physical & service | 11 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory David Morgan
Masterton, 5810
Address used since 14 May 2015 |
Director | 06 Jul 2009 - current |
|
Gary Maurice Morgan
Masterton,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 09 Dec 2014 |
|
Sylvia Elva May Morgan
Masterton,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 31 Jul 2009 |
|
John Rogers
Red Beach,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 16 Apr 1993 |
|
Graeme Vranjes
Red Beach,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 16 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Southey Sayer Limited, 2nd Floor, 124 Queen Street, Masterton, 5810 | Physical | 19 Jul 2013 - 11 Feb 2015 |
| Sadler Oakly Newman, 2 Church Street, Masterton | Physical | 05 Jun 1997 - 19 Jul 2013 |
| 135 Perry Street, Masterton | Registered | 01 Sep 1994 - 01 Sep 1994 |
| 15 Rushden Terrace, Red Beach | Registered | 03 May 1993 - 01 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gary M Individual |
Lansdowne Masterton 5810 |
12 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Sylvia E M Individual |
Lansdowne Masterton 5810 |
12 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gary M Individual |
Lansdowne Masterton 5810 |
12 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Tracey Individual |
Masterton |
12 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gregory David Individual |
Masterton 5810 |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrington, Robert C Individual |
Mstn |
27 Apr 2004 - 27 Apr 2004 |
|
Barrington, Carolyn J Individual |
Mstn |
27 Apr 2004 - 27 Apr 2004 |
|
Prestige Joinery Limited Shareholder NZBN: 9429038891168 Company Number: 575725 Entity |
09 Feb 2012 - 09 Feb 2012 | |
|
Prestige Joinery Limited Shareholder NZBN: 9429038891168 Company Number: 575725 Entity |
09 Feb 2012 - 09 Feb 2012 |
 |
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