, a registered company, was registered on 25 May 2006. 9429034133088 is the NZ business identifier it was issued. The company has been run by 15 directors: Sarah Nichole Mckenzie - an active director whose contract started on 17 Jan 2011,
Gareth Alun Davis - an active director whose contract started on 21 Apr 2021,
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,
Riki William Donnelly - an inactive director whose contract started on 18 Feb 2022 and was terminated on 01 Feb 2023.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Prlaw, Barristers and Solicitors, 45 Yarrow Street, 9810 (types include: registered, service).
One entity controls all company shares (exactly 80 shares) - Preston Russell Trustees Limited - located at 9810, Invercargill, Invercargill.
Other active addresses
Address #4: Prlaw, Barristers And Solicitors, 45 Yarrow Street, 9810 New Zealand
Registered & service address used from 03 Nov 2023
Previous address
Address #1: Preston Russell Law, Barristers And Solicitors, 92 Spey Street, Invercargill New Zealand
Physical & registered address used from 25 May 2006 to 03 Mar 2014
Basic Financial info
Total number of Shares: 80
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: 80 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 |
Invercargill Invercargill 9810 New Zealand |
25 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Sarah Nichole |
Invercargill |
25 May 2006 - 25 May 2008 |
| Individual | Cambridge, Warwick Alexander |
Invercargill |
25 May 2006 - 25 May 2008 |
| Individual | Flaus, John Malcolm |
Invercargill |
25 May 2006 - 25 May 2008 |
| Individual | Elder, Anna Michelle |
Invercargill |
25 May 2006 - 25 May 2008 |
| Individual | Thomas, Mary-jane |
Invercargill |
25 May 2006 - 25 May 2008 |
| Individual | Young, John Norman Philip |
Invercargill |
25 May 2006 - 25 May 2008 |
| Individual | Evans, Doreen Leslie |
Invercargill |
25 May 2006 - 25 May 2008 |
| Individual | Ibbotson, Russell Hyde |
12-16 Dublin Street Queenstown |
25 May 2006 - 25 May 2008 |
Ultimate Holding Company
Sarah Nichole Mckenzie - Director
Appointment date: 17 Jan 2011
Address: Waihopai, Invercargill, 9872 New Zealand
Address used since 30 Jul 2015
Gareth Alun Davis - Director
Appointment date: 21 Apr 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 21 Apr 2021
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: 25 May 2006
Termination date: 31 Oct 2021
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 25 May 2010
John Norman Philip Young - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 29 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 10 Jul 2012
Sean Martin George Woodward - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 13 Nov 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 Jun 2016
Doreen Leslie Evans - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 31 Aug 2015
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 30 Jul 2015
Russell Hyde Ibbotson - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 15 Oct 2009
Address: 12-16 Dublin Street, Queenstown,
Address used since 25 May 2006
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 15 Oct 2009
Address: Invercargill,
Address used since 25 May 2006
Sarah Nichole Mckenzie - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 15 Oct 2009
Address: Invercargill, 9810 New Zealand
Address used since 25 May 2006
Mary-jane Thomas - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 15 Oct 2009
Address: Invercargill, 9812 New Zealand
Address used since 25 May 2006
John Norman Philip Young - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 15 Oct 2009
Address: Invercargill, 9810 New Zealand
Address used since 25 May 2006
Anna Michelle Elder - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 31 Aug 2009
Address: Invercargill,
Address used since 01 May 2008
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