Prestige Ceilings Limited
Type: NZ Limited Company (Ltd)Prestige Ceilings Limited (issued a business number of 9429039987976) was incorporated on 04 Oct 1983. 3 addresses are currently in use by the company: 120 Pope Street, Camborne, Porirua, 5026 (type: office, physical). Mckay Katene & Associates, 275 Broadway Avenue, Palmerston North had been their physical address, up to 17 Aug 2015. 7000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3920 shares (56% of shares), namely:
Thwaite, Stephen Anthony Karl (an individual) located at Camborne, Wellington,
Peadar Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 44% of all shares (exactly 3080 shares); it includes
Thwaite, Stephen Anthony Karl (an individual) - located at Camborne, Wellington. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Pope Street, Camborne, Porirua, 5026 | Service & physical & registered | 17 Aug 2015 |
| 120 Pope Street, Camborne, Porirua, 5026 | Office | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Karl Thwaite
Camborne, Wellington, 5026
Address used since 21 Feb 2003 |
Director | 10 Jan 1997 - current |
|
Stanley Holme Thwaite
Paremata, Porirua, 5024
Address used since 26 Jan 2010 |
Director | 10 Jan 1997 - 08 Apr 2016 |
|
Frances Cecilia Thwaite
Paremata,
Address used since 10 Jan 1997 |
Director | 10 Jan 1997 - 21 Feb 2006 |
| 120 Pope Street , Camborne , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| Mckay Katene & Associates, 275 Broadway Avenue, Palmerston North | Physical & registered | 02 Feb 2010 - 17 Aug 2015 |
| 275a Broadway Avenue, Palmerston North | Physical | 07 Feb 2005 - 02 Feb 2010 |
| Mckay Katene & Associates Limited, 275a Broadway Avenue, Palmerston North | Registered | 07 Feb 2005 - 02 Feb 2010 |
| Hay Mckay & Associates, 275 Broadway Ave, Palmerston North | Registered | 10 Jan 1997 - 07 Feb 2005 |
| 275 Broadway Avenue, Palmerston North | Physical | 10 Jan 1997 - 07 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaite, Stephen Anthony Karl Individual |
Camborne Wellington |
04 Oct 1983 - current |
|
Peadar Trustees Limited Shareholder NZBN: 9429049005264 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
18 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaite, Stephen Anthony Karl Individual |
Camborne Wellington |
04 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
09 Jun 2015 - 18 Oct 2021 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
09 Jun 2015 - 18 Oct 2021 |
|
Thwaite, Frances Cecilia Individual |
Paramata |
04 Oct 1983 - 03 Mar 2006 |
|
Thwaite, Stanley Holme Individual |
Paramata |
04 Oct 1983 - 09 Jun 2015 |
 |
Thwaite Trustees Limited 120 Pope Street |
|
A.j. Holdings Wellington Limited 120 Pope Street |
|
T & R Interior Systems Limited 120 Pope Street |
|
Architectural Finishes Limited 120 Pope Street |
|
Fikun Trust Flat 2, 122 Pope Street |
|
Nyingje Trust 2/122 Pope Street |