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Presnall Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429030855885
NZBN
3681819
Company Number
Registered
Company Status
Current address
L12, 17 Albert Street, Auckland Cbd
Auckland 1010
New Zealand
Registered & physical address used since 11 Feb 2021

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 8 directors: Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
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.
Last updated on 14 Jul 2021, the BizDb database contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Presnall Investments (Nz) Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 11 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Anchor Trustees International Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2020 to 11 Feb 2021

Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jan 2020 to 07 Dec 2020

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

Registered & physical 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: November

Annual return last filed: 15 Oct 2020


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

Thomas Yin - Director

Appointment date: 10 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2020


Antony Reginald Brokenshire - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 10 Nov 2020

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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