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Preston Russell Trustees (no. 6) Limited

Type: NZ Limited Company (Ltd)
9429031271493
NZBN
3226268
Company Number
Registered
Company Status
Current address
45 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 03 Mar 2014
45 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 03 Nov 2023

Preston Russell Trustees (No. 6) Limited was launched on 16 Dec 2010 and issued a New Zealand Business Number of 9429031271493. The registered LTD company has been run by 9 directors: Sarah Nichole Mckenzie - an active director whose contract began on 16 Dec 2010,
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 data (last updated on 12 Apr 2024), this company registered 1 address: 45 Yarrow Street, Invercargill, Invercargill, 9810 (types include: registered, service).
Until 03 Mar 2014, Preston Russell Trustees (No. 6) Limited had been using 92 Spey Street, Invercargill, Invercargill as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.

Addresses

Previous address

Address #1: 92 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Dec 2010 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

15 Dec 2010
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: 16 Dec 2010

Address: Waihopai, Invercargill, 9872 New Zealand

Address used since 31 Jul 2015


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 1, Winton, 9781 New Zealand

Address used since 18 Jul 2023

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: 24 Jun 2016

Termination date: 31 Oct 2021

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 24 Jun 2016


John Norman Philip Young - Director (Inactive)

Appointment date: 16 Dec 2010

Termination date: 29 Mar 2018

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 16 Dec 2010


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: 16 Dec 2010

Termination date: 31 Aug 2015

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 16 Dec 2010

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