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 27 Feb 2024, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Trustees International Limited Shareholder NZBN: 9429038232640 |
Auckland 1010 New Zealand |
01 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
07 Dec 2011 - 01 Nov 2012 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
07 Dec 2011 - 01 Nov 2012 |
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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