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Presidio Investments Limited

Type: NZ Limited Company (Ltd)
9429034700921
NZBN
1648517
Company Number
Registered
Company Status
Current address
9 Hewers Lane
Hoon Hay Valley
Christchurch 8025
New Zealand
Physical & registered & service address used since 06 Nov 2018

Presidio Investments Limited, a registered company, was incorporated on 12 Jul 2005. 9429034700921 is the NZBN it was issued. The company has been run by 2 directors: Marc Campbell Wells - an active director whose contract began on 12 Jul 2005,
Joanne Margaret Wells - an inactive director whose contract began on 12 Jul 2005 and was terminated on 19 Aug 2016.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Hewers Lane, Hoon Hay Valley, Christchurch, 8025 (types include: physical, registered).
Presidio Investments Limited had been using 271 Ashgrove Terrace, Somerfield, Christchurch as their physical address up to 06 Nov 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Finally there is the next share allotment (333 shares 33.3%) made up of 1 entity.

Addresses

Previous addresses

Address: 271 Ashgrove Terrace, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Jul 2018 to 06 Nov 2018

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Oct 2016 to 02 Jul 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 29 Nov 2013 to 20 Oct 2016

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical address used from 15 Feb 2013 to 29 Nov 2013

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered address used from 20 Jul 2012 to 29 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered address used from 20 Aug 2010 to 20 Jul 2012

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical address used from 09 Aug 2010 to 15 Feb 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered address used from 09 Aug 2010 to 20 Aug 2010

Address: C/-grant Thornton, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 12 Jul 2005 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Wells, Anthony Bruce Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Wells, Marc Campbell Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Wells, Grant Charles Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Brad Campbell Somerfield
Christchurch
8024
New Zealand
Individual Wells, Joanne Margaret Somerfield
Christchurch
8024
New Zealand
Directors

Marc Campbell Wells - Director

Appointment date: 12 Jul 2005

Address: Hoon Hay Valley, Christchurch, 8025 New Zealand

Address used since 29 Oct 2018

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 12 Oct 2016


Joanne Margaret Wells - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 19 Aug 2016

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Oct 2014

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