Precast Nz Limited was launched on 28 Aug 2007 and issued an NZBN of 9429033172354. The registered LTD company has been run by 6 directors: Brett Allan Russell - an active director whose contract started on 28 Aug 2007,
Paul Trevor Cane - an active director whose contract started on 31 Aug 2007,
Kerin Suzanne Russell-Smith - an active director whose contract started on 05 Jun 2015,
Gregor John Barclay - an active director whose contract started on 23 Dec 2016,
Deborah Jane Cane - an inactive director whose contract started on 01 Jun 2015 and was terminated on 04 Dec 2015.
As stated in BizDb's information (last updated on 30 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 19 Sep 2019, Precast Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2000 shares are issued to 5 groups (7 shareholders in total). In the first group, 125 shares are held by 2 entities, namely:
Russell-Smith, Kerin Suzanne (an individual) located at Epsom, Auckland postcode 1023,
Teague, John William (an individual) located at Milford, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Tamati Trustees Limited - located at Auckland Central, Auckland.
The third share allotment (525 shares, 26.25%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell, Brett Allan, located at St Heliers, Auckland (an individual).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 03 Jul 2013 to 31 Jul 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 22 Jun 2010 to 03 Jul 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 28 Aug 2007 to 22 Jun 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
28 Aug 2007 - |
Individual | Teague, John William |
Milford Auckland New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tamati Trustees Limited Shareholder NZBN: 9429033162492 |
Auckland Central Auckland 1010 New Zealand |
03 Sep 2007 - |
Shares Allocation #3 Number of Shares: 525 | |||
Individual | Teague, John William |
Milford Auckland New Zealand |
28 Aug 2007 - |
Individual | Russell, Brett Allan |
St Heliers Auckland New Zealand |
28 Aug 2007 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Teague, John William |
Milford Auckland New Zealand |
28 Aug 2007 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Teague, John William |
Milford Auckland New Zealand |
28 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Jacqueline Leigh |
Kohimarama Auckland New Zealand |
28 Aug 2007 - 28 May 2015 |
Individual | Russell, Jacqueline Leigh |
Kohimarama Auckland New Zealand |
28 Aug 2007 - 28 May 2015 |
Individual | Flynn, Guy |
Karaka Papakura New Zealand |
15 Jun 2010 - 24 Jul 2014 |
Individual | Flynn, Gretchen |
Karaka Auckland New Zealand |
15 Jun 2010 - 24 Jul 2014 |
Individual | Russell, Lynne Janette |
Parnell Auckland New Zealand |
28 Aug 2007 - 28 May 2015 |
Individual | Russell, Lynne Janette |
Parnell Auckland New Zealand |
28 Aug 2007 - 28 May 2015 |
Entity | Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 |
15 Jun 2010 - 24 Jul 2014 | |
Individual | Russell, Alfred John |
Parnell Auckland New Zealand |
28 Aug 2007 - 04 Apr 2012 |
Individual | Blacklow, John |
Karaka Papakura New Zealand |
15 Jun 2010 - 24 Jul 2014 |
Entity | Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 |
15 Jun 2010 - 24 Jul 2014 |
Brett Allan Russell - Director
Appointment date: 28 Aug 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2010
Paul Trevor Cane - Director
Appointment date: 31 Aug 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2016
Kerin Suzanne Russell-smith - Director
Appointment date: 05 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2015
Gregor John Barclay - Director
Appointment date: 23 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2016
Deborah Jane Cane - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 04 Dec 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jun 2015
Kerin Suzanne Russell-smith - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 05 Jun 2015
Address: 17 Glenfell Place, Epsom, Auckland, 1023 New Zealand
Address used since 04 Jul 2011
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