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Presnall Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429030855885
NZBN
3681819
Company Number
Registered
Company Status
Current address
Floor 2, 22 Fanshawe Street, Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 21 Jan 2020

Presnall Investments (Nz) Limited, a registered company, was started on 07 Dec 2011. 9429030855885 is the NZ business identifier it was issued. The company has been managed by 7 directors: Antony Reginald Brokenshire - an active director whose contract began on 15 Apr 2019,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract began on 07 Dec 2011 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract began on 24 Aug 2016 and was terminated on 11 Aug 2017,
Michael John Reynolds - an inactive director whose contract began on 07 Dec 2011 and was terminated on 09 Feb 2017.
Last updated on 19 Jun 2020, the BizDb database contains detailed information about 1 address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Presnall Investments (Nz) Limited had been using Level 15, West Plaza, 1-3 Albert Street, Auckland as their physical address up until 21 Jan 2020.
One entity controls all company shares (exactly 100 shares) - Anchor Trustees International Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 21 Jan 2020

Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2011 to 16 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Anchor Trustees International Limited
Shareholder NZBN: 9429038232640
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Directors

Antony Reginald Brokenshire - Director

Appointment date: 15 Apr 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Apr 2019


Adam Gregory Mcdonnell - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 29 Apr 2019

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 19 Feb 2018


David Frank Willis - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 01 Feb 2018

Address: Auckland, 0622 New Zealand

Address used since 23 Mar 2015


Kok-seong Tan - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 11 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Aug 2016


Michael John Reynolds - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 09 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jul 2016


Eric Limson To - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 09 Feb 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Jun 2015


Nicholas John Shepherd - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 08 Jul 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Dec 2011

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