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Preston Retirement Limited

Type: NZ Limited Company (Ltd)
9429032590838
NZBN
2167039
Company Number
Registered
Company Status
Current address
Flat 2, 13 Puketapu Road
Taradale
Napier 4112
New Zealand
Registered address used since 28 Sep 2021
1600 Waipunga Road
Tangoio
Napier 4181
New Zealand
Physical & service address used since 28 Sep 2021

Preston Retirement Limited was registered on 08 Sep 2008 and issued a number of 9429032590838. This registered LTD company has been supervised by 2 directors: Jacqueline Annette Preston - an active director whose contract began on 08 Sep 2008,
Vernon Christopher Preston - an inactive director whose contract began on 08 Sep 2008 and was terminated on 11 Mar 2011.
According to our database (updated on 03 Apr 2024), the company uses 2 addresses: Flat 2, 13 Puketapu Road, Taradale, Napier, 4112 (registered address),
1600 Waipunga Road, Tangoio, Napier, 4181 (physical address),
1600 Waipunga Road, Tangoio, Napier, 4181 (service address).
Up to 28 Sep 2021, Preston Retirement Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Preston, Jacqueline Annette (an individual) located at Taradale, Napier postcode 4112.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 01 Nov 2019 to 28 Sep 2021

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2016 to 01 Nov 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 04 Sep 2013 to 08 Jun 2016

Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 17 Jun 2010 to 04 Sep 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 08 Sep 2008 to 17 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Preston, Jacqueline Annette Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston, Vernon Christopher Hastings 4122

New Zealand
Directors

Jacqueline Annette Preston - Director

Appointment date: 08 Sep 2008

Address: Taradale, Napier, 4183 New Zealand

Address used since 01 Sep 2021

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 24 Aug 2012


Vernon Christopher Preston - Director (Inactive)

Appointment date: 08 Sep 2008

Termination date: 11 Mar 2011

Address: Hastings 4122, New Zealand

Address used since 08 Sep 2008

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