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General information

Prelude Investments Limited

Type: NZ Limited Company (Ltd)
9429038982330
New Zealand Business Number
548275
Company Number
Registered
Company Status

Prelude Investments Limited (NZBN 9429038982330) was launched on 10 Jun 1992. 2 addresses are in use by the company: 2/276 Lambton Quay, Wellington, 6011 (type: physical, registered). 111-115 Customhouse Quay, Wellington had been their registered address, up to 31 May 2016. Prelude Investments Limited used more aliases, namely: Bridal Affair Limited from 12 Oct 1992 to 12 Mar 1997, Rapids Management Limited (10 Jun 1992 to 12 Oct 1992). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dwyer, Grant Kenneth (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dwyer, Deborah Jane Pithie (an individual) - located at Lower Hutt. Our information was updated on 02 Mar 2024.

Current address Type Used since
2/276 Lambton Quay, Wellington, 6011 Physical & registered & service 31 May 2016
Last updated:
Directors
Name and Address Role Period
Deborah Jane Pithie Dwyer
Lower Hutt, 5010
Address used since 23 May 2016
Director 13 Oct 1992 - current
Grant Kenneth Dwyer
Lower Hutt, 5010
Address used since 13 Oct 1992
Director 13 Oct 1992 - 31 Jan 2015
Peter William Brooks
Avalon, Lower Hutt,
Address used since 15 May 1992
Director 15 May 1992 - 13 Oct 1992
James William Corke
Khandallah, Wellington,
Address used since 15 May 1992
Director 15 May 1992 - 13 Oct 1992
Addresses
Previous address Type Period
111-115 Customhouse Quay, Wellington, 6011 Registered & physical 03 Jun 2011 - 31 May 2016
C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach Registered & physical 01 Jun 2007 - 03 Jun 2011
C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu Registered & physical 22 May 2003 - 01 Jun 2007
K P M G, Level 7, 135 Victoria Street,, Wellington. Registered 24 Aug 1998 - 22 May 2003
C/- Peter D George, Chartered Accountant, First Floor, 46-50 Bloomfield Terrace, Lower Hutt Physical 24 Aug 1998 - 22 May 2003
K P M G, Level 7, 135 Victoria Street,, Wellington. Physical 24 Aug 1998 - 24 Aug 1998
Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington. Registered 01 Jul 1997 - 24 Aug 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dwyer, Grant Kenneth
Individual 		Lower Hutt
 10 Jun 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dwyer, Deborah Jane Pithie
Individual 		Lower Hutt
 10 Jun 1992 - current
Location
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