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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80 | |||
Entity (NZ Limited Company) | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 |
Invercargill Invercargill 9810 New Zealand |
26 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Sarah Nichole |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Individual | Evans, Doreen Leslie |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Individual | Flaus, John Malcolm |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Individual | Thomas, Mary-jane |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Individual | Young, John Norman Phillip |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Individual | Cambridge, Warwick Alexander |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Individual | Ibbotson, Russell Hyde |
At The Woods 12-16 Dublin Street, Queenstown |
21 Aug 2007 - 27 Jun 2010 |
Individual | Elder, Anna Michelle |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
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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