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General information

Prl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038952951
New Zealand Business Number
556128
Company Number
Registered
Company Status

Prl Enterprises Limited (New Zealand Business Number 9429038952951) was launched on 17 Jul 1992. 2 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton had been their registered address, until 20 Dec 2023. Prl Enterprises Limited used more aliases, namely: Pastoral Realty Limited from 17 Jul 1992 to 04 Mar 2021. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (2.5 per cent of shares), namely:
Peacocke, Brian John (an individual) located at Tamahere, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 95 per cent of all shares (9500 shares); it includes
Cleland Hancox Trustees Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Peacocke, Brian John (an individual) - located at Tamahere, Hamilton,
Peacocke, Clare Cecilia (an individual) - located at Tamahere, Hamilton. Moving on to the third group of shareholders, share allocation (250 shares, 2.5%) belongs to 1 entity, namely:
Peacocke, Clare Cecilia, located at Tamahere, Hamilton (an individual). The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton Physical 27 Oct 2005
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Last updated:
Directors
Name and Address Role Period
Brian John Peacocke
Rd 3, Hamilton, 3283
Address used since 26 Aug 2009
Director 04 Aug 1994 - current
James Stanley Hunt
Rd2, Hamilton,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 04 Aug 1994
Addresses
Previous address Type Period
Level 3, 18 London Street, Hamilton Registered & service 27 Oct 2005 - 20 Dec 2023
Cleland Hancox, Suite A, Chancellor's Court, 26 Liverpool Street, Hamilton Physical 22 Sep 1997 - 22 Sep 1997
Cleland Hancox - Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton Physical 22 Sep 1997 - 27 Oct 2005
Cleland And Hancox, 26 Liverpool Street, Hamilton Registered 08 Aug 1997 - 27 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Peacocke, Brian John
Individual 		Tamahere
Hamilton
 17 Jul 1992 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Entity (NZ Limited Company) 		192 Anglesea Street
Hamilton
3204 		23 Sep 2008 - current
Peacocke, Brian John
Individual 		Tamahere
Hamilton
 17 Jul 1992 - current
Peacocke, Clare Cecilia
Individual 		Tamahere
Hamilton
 17 Jul 1992 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Peacocke, Clare Cecilia
Individual 		Tamahere
Hamilton
 17 Jul 1992 - current
Location
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