General information

Pat Prescott Limited

Type: NZ Limited Company (Ltd)
9429040141084
New Zealand Business Number
178919
Company Number
Registered
Company Status

Pat Prescott Limited (issued a New Zealand Business Number of 9429040141084) was registered on 03 Nov 1955. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/- Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga had been their registered address, up until 02 Oct 2001. Pat Prescott Limited used more aliases, namely: Excelsior Motors (Otorohanga) Limited from 03 Nov 1955 to 16 Nov 1960. 442000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 331000 shares (74.89% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Prescott, Ryan Patrick (an individual) located at Otorohanga postcode 3974. In the second group, a total of 1 shareholder holds 4.97% of all shares (exactly 21975 shares); it includes
Prescott, Susan Mary (an individual) - located at Otorohanga, Otorohanga. Next there is the 3rd group of shareholders, share allocation (500 shares, 0.11%) belongs to 1 entity, namely:
Prescott, Ryan Patrick, located at Otorohanga (an individual). Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Service & physical 17 Feb 1992
18 Maniapoto Street, Otorohanga Registered 02 Oct 2001
Directors
Name and Address Role Period
Ryan Patrick Prescott
Otorohanga, Otorohanga, 3974
Address used since 23 Sep 2015
Director 01 Apr 2008 - current
Paul Mansell Prescott
Otorohanga, Otorohanga, 3900
Address used since 23 Sep 2015
Director 29 Jun 1989 - 22 Mar 2023
Susan Mary Prescott
Otorohanga, Otorohanga, 3900
Address used since 23 Sep 2015
Director 29 Jun 1989 - 03 Dec 2020
Carl David Prescott
Otorohanga,
Address used since 29 Jun 1989
Director 29 Jun 1989 - 01 Apr 2008
Addresses
Previous address Type Period
C/- Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga Registered 02 Oct 2001 - 02 Oct 2001
C/- Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga Registered 09 Oct 2000 - 02 Oct 2001
120 Maniapoto Street, Otorohanga Registered 27 Jun 1997 - 09 Oct 2000
Te Kanawha St, Otorohanga Registered 23 Apr 1993 - 27 Jun 1997
C/- Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga Physical 17 Feb 1992 - 17 Feb 1992
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
442000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 331000
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
06 Oct 2008 - current
Prescott, Ryan Patrick
Individual
Otorohanga
3974
06 Oct 2008 - current
Shares Allocation #3 Number of Shares: 21975
Shareholder Name Address Period
Prescott, Susan Mary
Individual
Otorohanga
Otorohanga
3900
14 Dec 2021 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Prescott, Ryan Patrick
Individual
Otorohanga
3974
06 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Prescott, Paul Mansell
Individual
Otorohanga
03 Nov 1955 - 14 Dec 2021
Prescott, Paul Mansell
Individual
Otorohanga
03 Nov 1955 - 14 Dec 2021
Prescott, Paul Mansell
Individual
Otorohanga
Otorohanga
3900
03 Nov 1955 - 14 Dec 2021
Prescott, Carl David
Individual
Otorohanga
17 Sep 2007 - 17 Sep 2007
Prescott, Carl David (b)
Individual
Otorohanga
03 Nov 1955 - 19 Jun 2007
Prescott, Susan Mary
Individual
Otorohanga
Otorohanga
3900
03 Nov 1955 - 14 Dec 2021
Prescott, Paul Mansell
Individual
Otorohanga
Otorohanga
3900
03 Nov 1955 - 14 Dec 2021
Prescott, Paul Mansell
Individual
Otorohanga
Otorohanga
3900
03 Nov 1955 - 14 Dec 2021
Prescott, Paul Mansell
Individual
Otorohanga
Otorohanga
3900
03 Nov 1955 - 14 Dec 2021
Prescott, Carl David (jointly-b)
Individual
Otorohanga
03 Nov 1955 - 19 Jun 2007
Prescott, Paul Mansell
Individual
Otorohanga
Otorohanga
3900
17 Sep 2007 - 14 Dec 2021
Prescott, Susan Mary
Individual
Otorohanga
Otorohanga
3900
03 Nov 1955 - 14 Dec 2021
Prescott, Carl David
Individual
Claudelands
Hamilton
3214
03 Nov 1955 - 14 Dec 2021
Prescott, Carl David (a)
Individual
Otorohanga
03 Nov 1955 - 17 Sep 2007
Prescott, Carl David
Individual
Otorohanga
17 Sep 2007 - 17 Sep 2007
Prescott, Carl David
Individual
Claudelands
Hamilton
3214
17 Sep 2007 - 17 Sep 2007
Location
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