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Prestons Road Limited

Type: NZ Limited Company (Ltd)
9429033442877
NZBN
1934901
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Main North Road
Christchurch New Zealand
Physical & service & registered address used since 16 May 2007

Prestons Road Limited, a registered company, was launched on 16 May 2007. 9429033442877 is the business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company was classified. This company has been supervised by 10 directors: Jason Craig Adams - an active director whose contract started on 20 Sep 2019,
Blair Martin Forgie - an active director whose contract started on 01 Jul 2021,
Timothy Samuel Seaton Donaldson - an active director whose contract started on 19 Apr 2022,
Roger John Davidson - an inactive director whose contract started on 16 May 2007 and was terminated on 08 Apr 2022,
Michael Eric Pohio - an inactive director whose contract started on 05 Oct 2020 and was terminated on 01 Jul 2021.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 167 Main North Road, Christchurch (category: physical, service).
A total of 300 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly there is the third share allotment (100 shares 33.33%) made up of 1 entity.

Contact info
64 3 3538797
06 Mar 2019 Phone
claire.chapman@foodstuffs-si.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) NgĀi Tahu Property Limited
Shareholder NZBN: 9429038591419
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Foodstuffs (south Island) Properties Limited
Shareholder NZBN: 9429031847193
Christchurch
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Cdl Land New Zealand Limited
Shareholder NZBN: 9429039259776
Auckland Central
Auckland
1010
New Zealand
Directors

Jason Craig Adams - Director

Appointment date: 20 Sep 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Sep 2019


Blair Martin Forgie - Director

Appointment date: 01 Jul 2021

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Jul 2021


Timothy Samuel Seaton Donaldson - Director

Appointment date: 19 Apr 2022

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 19 Apr 2022


Roger John Davidson - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 08 Apr 2022

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 16 May 2007


Michael Eric Pohio - Director (Inactive)

Appointment date: 05 Oct 2020

Termination date: 01 Jul 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 05 Oct 2020


David Ian Kennedy - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 05 Oct 2020

Address: Christchurch, 8011 New Zealand

Address used since 15 Apr 2016


Donald John Lindsay - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 20 Sep 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 May 2007


Russell Murray Pyne - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 15 Apr 2016

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 18 Dec 2014


David Schwartfeger - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 18 Dec 2014

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 26 Mar 2010


Ian Martyn Mcnabb - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 28 Mar 2008

Address: Fendalton, Christchurch,

Address used since 16 May 2007

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