Preston Russell Trustees (No. 5) Limited was launched on 26 Aug 2009 and issued a number of 9429031998055. This registered LTD company has been supervised by 10 directors: Sarah Nichole Mckenzie - an active director whose contract began on 26 Aug 2009,
Mary-Jane Thomas - an active director whose contract began on 16 Jan 2012,
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.
According to BizDb's database (updated on 25 Apr 2024), this company registered 1 address: 45 Yarrow Street, Invercargill, Invercargill, 9810 (category: registered, service).
Up until 28 Feb 2014, Preston Russell Trustees (No. 5) Limited had been using 92 Spey Street, Invercargill as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address #1: 92 Spey Street, Invercargill, 9840 New Zealand
Physical & registered address used from 23 Jul 2012 to 28 Feb 2014
Address #2: 92 Spey Street, Invercargill New Zealand
Physical & registered address used from 26 Aug 2009 to 23 Jul 2012
Basic Financial info
Total number of Shares: 10
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: 10 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 |
Invercargill Invercargill 9810 New Zealand |
26 Aug 2009 - |
Ultimate Holding Company
Sarah Nichole Mckenzie - Director
Appointment date: 26 Aug 2009
Address: Waihopai, Invercargill, 9872 New Zealand
Address used since 31 Jul 2015
Mary-jane Thomas - Director
Appointment date: 16 Jan 2012
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 29 Jul 2014
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: 10 Jul 2012
Termination date: 31 Oct 2021
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 10 Jul 2012
John Norman Philip Young - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 29 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 31 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: 26 Aug 2009
Termination date: 31 Aug 2015
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 31 Jul 2015
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