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Preston Russell Trustees (no. 2) Limited

Type: NZ Limited Company (Ltd)
9429033179759
NZBN
1977512
Company Number
Registered
Company Status
Current address
Preston Russell Law
Barristers And Solicitors
45 Yarrow Street 9810
New Zealand
Physical address used since 03 Mar 2014
Prlaw
Barristers And Solicitors
45 Yarrow Street 9810
New Zealand
Registered & service address used since 03 Nov 2023

Preston Russell Trustees (No. 2) Limited was incorporated on 21 Aug 2007 and issued an NZBN of 9429033179759. This registered LTD company has been supervised by 9 directors: Sarah Nichole Mckenzie - an active director whose contract began on 24 Jun 2016,
Gareth Alun Davis - an active director whose contract began on 21 Apr 2021,
Rebecca Mary Mcleod - an active director whose contract began on 18 Feb 2022,
Janese Margaret Priergaard-Petersen - an active director whose contract began on 01 Feb 2023,
Riki William Donnelly - an inactive director whose contract began on 18 Feb 2022 and was terminated on 01 Feb 2023.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 2 addresses: Prlaw, Barristers and Solicitors, 45 Yarrow Street, 9810 (registered address),
Prlaw, Barristers and Solicitors, 45 Yarrow Street, 9810 (service address),
Preston Russell Law, Barristers and Solicitors, 45 Yarrow Street, 9810 (physical address).
Up until 03 Nov 2023, Preston Russell Trustees (No. 2) Limited had been using Preston Russell Law, Barristers and Solicitors, 45 Yarrow Street as their registered address.
A total of 80 shares are issued to 1 group (1 sole shareholder). When considering the first group, 80 shares are held by 1 entity, namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.

Addresses

Previous addresses

Address #1: Preston Russell Law, Barristers And Solicitors, 45 Yarrow Street, 9810 New Zealand

Registered & service address used from 03 Mar 2014 to 03 Nov 2023

Address #2: Preston Russell Law, Barristers & Solicitors, 92 Spey Street, Invercargill New Zealand

Physical address used from 07 Nov 2008 to 03 Mar 2014

Address #3: Preston Rusell Law, Barristers And Solicitors, 92 Spey Street, Invercargill

Physical address used from 21 Aug 2007 to 07 Nov 2008

Address #4: Preston Russell Law, Barristers And Solicitors, 92 Spey Street, Invercargill New Zealand

Registered address used from 21 Aug 2007 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80
Entity (NZ Limited Company) Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Sarah Nichole Invercargill
Individual Evans, Doreen Leslie Invercargill
Individual Flaus, John Malcolm Invercargill
Individual Thomas, Mary-jane Invercargill
Individual Young, John Norman Phillip Invercargill
Individual Cambridge, Warwick Alexander Invercargill
Individual Ibbotson, Russell Hyde At The Woods
12-16 Dublin Street, Queenstown
Individual Elder, Anna Michelle Invercargill

Ultimate Holding Company

10 Sep 2018
Effective Date
Preston Russell Trustees Limited
Name
Ltd
Type
2306870
Ultimate Holding Company Number
NZ
Country of origin
45 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

Sarah Nichole Mckenzie - Director

Appointment date: 24 Jun 2016

Address: Waihopai, Invercargill, 9872 New Zealand

Address used since 24 Jun 2016


Gareth Alun Davis - Director

Appointment date: 21 Apr 2021

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 21 Apr 2021


Rebecca Mary Mcleod - Director

Appointment date: 18 Feb 2022

Address: Rd 2, Winton, 9782 New Zealand

Address used since 18 Feb 2022


Janese Margaret Priergaard-petersen - Director

Appointment date: 01 Feb 2023

Address: Rd 6, Riversdale, 9776 New Zealand

Address used since 01 Feb 2023


Riki William Donnelly - Director (Inactive)

Appointment date: 18 Feb 2022

Termination date: 01 Feb 2023

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 18 Jul 2023

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 18 Feb 2022


John Malcolm Flaus - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 31 Oct 2021

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 26 Jan 2010


John Norman Philip Young - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 29 Mar 2018

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 30 Jul 2015


Sean Martin George Woodward - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 13 Nov 2017

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 24 Jun 2016


Doreen Leslie Evans - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 31 Aug 2015

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 17 Jan 2011

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