Prlaw Sonia Costin Trustee Company Limited, a registered company, was incorporated on 17 Jul 2008. 9429032646955 is the NZBN it was issued. This company has been supervised by 8 directors: Mary-Jane Thomas - an active director whose contract started on 17 Jul 2008,
Sarah Nichole Mckenzie - an active director whose contract started on 09 Aug 2021,
Gareth Alun Davis - an active director whose contract started on 18 Feb 2022,
Rebecca Mary Mcleod - an active director whose contract started on 18 Feb 2022,
Janese Margaret Priergaard-Petersen - an active director whose contract started on 01 Feb 2023.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Prlaw, 45 Yarrow Street, Invercargill, 9810 (types include: registered, service).
Prlaw Sonia Costin Trustee Company Limited had been using Preston Russell Law, 92 Spey Street, Invercargill as their registered address until 03 Mar 2014.
One entity owns all company shares (exactly 100 shares) - Preston Russell Trustees Limited - located at 9810, Invercargill, Invercargill.
Previous address
Address #1: Preston Russell Law, 92 Spey Street, Invercargill New Zealand
Registered & physical address used from 17 Jul 2008 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 |
Invercargill Invercargill 9810 New Zealand |
17 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prlaw Services Limited Shareholder NZBN: 9429033829395 Company Number: 1872736 |
17 Jul 2008 - 17 Jan 2012 | |
| Entity | Prlaw Services Limited Shareholder NZBN: 9429033829395 Company Number: 1872736 |
17 Jul 2008 - 17 Jan 2012 |
Ultimate Holding Company
Mary-jane Thomas - Director
Appointment date: 17 Jul 2008
Address: Rd1, Invercargill, 9812 New Zealand
Address used since 06 Aug 2015
Sarah Nichole Mckenzie - Director
Appointment date: 09 Aug 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 09 Aug 2021
Gareth Alun Davis - Director
Appointment date: 18 Feb 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 Feb 2022
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: 17 Jul 2008
Termination date: 18 Feb 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 21 Jul 2011
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 09 Aug 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 06 Aug 2015
Preston Russell Trustees (no. 4) Limited
Preston Russell Law
Russ Law No. 1 Limited
Preston Russell Law
Preston Russell Trustees (no. 2) Limited
Preston Russell Law
Preston Russell Trustees (no. 3) Limited
Preston Russell Law
Preston Russell Trustees [n01] Limited
Preston Russell Law
Mariska Jade Brown Trust Fund
Messrs Preston Russell