Preston Russell Trustees Limited was launched on 26 Aug 2009 and issued an NZBN of 9429032000702. The registered LTD company has been run by 13 directors: Mary-Jane Thomas - an active director whose contract began on 26 Aug 2009,
Sarah Nichole Mckenzie - an active director whose contract began on 26 Aug 2009,
Gareth Alun Davis - an active director whose contract began on 30 Jul 2020,
Rebecca Mary Mcleod - an active director whose contract began on 01 Nov 2021,
Janese Margaret Priergaard-Petersen - an active director whose contract began on 01 Feb 2023.
According to BizDb's information (last updated on 11 Apr 2024), the company registered 1 address: 45 Yarrow Street, Invercargill, Invercargill, 9810 (type: registered, service).
Up to 03 Mar 2014, Preston Russell Trustees Limited had been using 92 Spey Street, Invercargill as their registered address.
A total of 50 shares are allocated to 5 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mcleod, Rebecca Mary (an individual) located at Rd 1, Winton postcode 9781.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 10 shares) and includes
Davis, Gareth Alun - located at Rd 9, Invercargill.
The next share allocation (10 shares, 20%) belongs to 1 entity, namely:
Donnelly, Riki William, located at Gladstone, Invercargill (an individual).
Other active addresses
Address #4: 45 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand
Registered & service address used from 02 Nov 2023
Previous addresses
Address #1: 92 Spey Street, Invercargill, 9840 New Zealand
Registered & physical address used from 23 Jul 2012 to 03 Mar 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: 50
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mcleod, Rebecca Mary |
Rd 1 Winton 9781 New Zealand |
30 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Davis, Gareth Alun |
Rd 9 Invercargill 9879 New Zealand |
30 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Donnelly, Riki William |
Gladstone Invercargill 9810 New Zealand |
30 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Mckenzie, Sarah Nichole |
Invercargill 9872 New Zealand |
26 Aug 2009 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Thomas, Mary-jane |
Seaward Bush Invercargill 9812 New Zealand |
26 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mawhinney, Russell Eric Wilson |
Quail Rise Queenstown New Zealand |
26 Aug 2009 - 29 Sep 2016 |
| Individual | Woodward, Sean Martin George |
Gladstone Invercargill 9810 New Zealand |
29 Sep 2016 - 11 Sep 2018 |
| Individual | Ibbotson, Russell Hyde |
Kawarau Falls Queenstown 9300 New Zealand |
26 Aug 2009 - 29 Sep 2016 |
| Entity | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 |
11 Sep 2018 - 30 Jul 2020 | |
| Individual | Young, John Norman Philip |
Invercargill New Zealand |
26 Aug 2009 - 11 Sep 2018 |
| Individual | Flaus, John Malcolm |
Invercargill New Zealand |
26 Aug 2009 - 30 Aug 2022 |
| Entity | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 |
Invercargill Invercargill 9810 New Zealand |
11 Sep 2018 - 30 Jul 2020 |
| Individual | Cambridge, Warwick Alexander |
Kelvin Heights Queenstown New Zealand |
26 Aug 2009 - 30 Jul 2020 |
| Individual | Evans, Doreen Leslie |
Invercargill New Zealand |
26 Aug 2009 - 29 Sep 2016 |
Mary-jane Thomas - Director
Appointment date: 26 Aug 2009
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 19 Aug 2015
Sarah Nichole Mckenzie - Director
Appointment date: 26 Aug 2009
Address: Waihopai, Invercargill, 9872 New Zealand
Address used since 19 Aug 2015
Gareth Alun Davis - Director
Appointment date: 30 Jul 2020
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 18 Jul 2023
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 30 Jul 2020
Rebecca Mary Mcleod - Director
Appointment date: 01 Nov 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 18 Jul 2023
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Nov 2021
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: 30 Jul 2020
Termination date: 01 Feb 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Jul 2023
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 30 Jul 2020
John Malcolm Flaus - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 31 Oct 2021
Address: Invercargill, 9810 New Zealand
Address used since 19 Aug 2015
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 29 Jul 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 18 Aug 2014
John Norman Philip Young - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 29 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 19 Aug 2015
Sean Martin George Woodward - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 13 Nov 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 19 Aug 2015
Doreen Leslie Evans - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 31 Aug 2015
Address: Invercargill, 9810 New Zealand
Address used since 19 Aug 2015
Russell Hyde Ibbotson - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 06 Aug 2015
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 21 Jul 2011
Russell Eric Wilson Mawhinney - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 01 Nov 2014
Address: Quail Rise, Queenstown, New Zealand
Address used since 26 Aug 2009
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