General information
The Prenzel Distilling Company (1994) Limited
Type: NZ Limited Company (Ltd)9429038658440
New Zealand Business Number
636352
Company Number
Registered
Company Status
The Prenzel Distilling Company (1994) Limited (issued an NZBN of 9429038658440) was registered on 18 Nov 1994. 4 addresses are in use by the company: 66 Seymour Street, Blenheim, Blenheim, 7201 (type: registered, service). 36 Maxwell Road, Blenheim, Blenheim had been their physical address, until 03 Apr 2019. The Prenzel Distilling Company (1994) Limited used more names, namely: The Prenzel Distilling Company Limited from 05 Feb 1996 to 14 Oct 2009, Pacific Distilling Company Limited (19 Dec 1994 to 05 Feb 1996) and Leyland Holdings Limited (18 Nov 1994 - 19 Dec 1994). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Steadman, Christine Elisabeth (a director) located at Mayfield, Blenheim postcode 7201. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Maxwell Road, Blenheim, Blenheim, 7201 | Registered | 18 Jul 2013 |
| 36 Maxwell Road, Blenheim, Blenheim, 7201 | Physical & service | 03 Apr 2019 |
| 66 Seymour Street, Blenheim, Blenheim, 7201 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Elisabeth Steadman
Mayfield, Blenheim, 7201
Address used since 01 Aug 2022
Seddon, 7274
Address used since 05 Apr 2022
Rd 2, Renwick, 7272
Address used since 26 Mar 2019
Rd 4, Blenheim, 7274
Address used since 01 Jan 2010 |
Director | 15 May 2008 - current |
|
Hugh Walter Royston Steadman
Rd 2, Renwick, 7272
Address used since 26 Mar 2019
Rd 4, Blenheim, 7274
Address used since 01 Jan 2010 |
Director | 02 Dec 1994 - 02 Mar 2022 |
|
Gerrard Alexander Walmisley
Christchurch 8081,
Address used since 12 May 2008 |
Director | 12 May 2008 - 01 Apr 2009 |
|
Christine Elizabeth Steadman
Blenheim,
Address used since 27 Feb 2008 |
Director | 14 Feb 2006 - 04 Apr 2008 |
|
Phillip Arthur Mcgaveston
Wellington,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 15 Mar 1996 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 02 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Maxwell Road, Blenheim, Blenheim, 7201 | Physical | 15 Mar 2017 - 03 Apr 2019 |
| 36 Maxwell Road, Blenheim, Blenheim, 7201 | Physical | 18 Jul 2013 - 15 Mar 2017 |
| C/-angela Wood Limited, Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7240 | Physical & registered | 26 Feb 2013 - 18 Jul 2013 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Registered & physical | 20 Oct 2008 - 26 Feb 2013 |
| Wallace Diack Chartered Accountants Ltd., 19, Henry Street,, Blenheim | Physical & registered | 27 Apr 2007 - 20 Oct 2008 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 01 Feb 2007 - 27 Apr 2007 |
| S W Startup,chartered Accountants, 43 High Street, Blenheim | Registered | 28 Feb 2001 - 01 Feb 2007 |
| 30 Hay Street, Wellington | Physical | 24 Feb 1999 - 24 Feb 1999 |
| 43 High St, Blenheim | Physical | 24 Feb 1999 - 01 Feb 2007 |
| 30 Hay Street, Wellington | Registered | 20 Feb 1996 - 28 Feb 2001 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 13 Jan 1995 - 20 Feb 1996 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 13 Jan 1995 - 24 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadman, Christine Elisabeth Director |
Mayfield Blenheim 7201 |
12 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elstar Services Limited Shareholder NZBN: 9429039812605 Company Number: 283047 Entity |
Blenheim 7201 |
18 Nov 1994 - 12 May 2022 |
|
Elstar Services Limited Shareholder NZBN: 9429039812605 Company Number: 283047 Entity |
Blenheim Blenheim 7201 |
18 Nov 1994 - 12 May 2022 |
|
Webber, Mary Anne Individual |
Blenheim |
19 Jun 2007 - 19 Jun 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Elstar Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 283047 |
| Country of origin | NZ |
| Address |
36 Maxwell Road Blenheim 7201 |
Location
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