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Preston Vineyards Limited

Type: NZ Limited Company (Ltd)
9429035210535
NZBN
1549806
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical address used since 31 Mar 2014

Preston Vineyards Limited, a registered company, was registered on 15 Sep 2004. 9429035210535 is the NZ business number it was issued. The company has been managed by 7 directors: Peter Morris Wood - an active director whose contract began on 15 Sep 2004,
Timothy Robert Preston - an active director whose contract began on 15 Sep 2004,
Warren Mills Preston - an active director whose contract began on 15 Sep 2004,
Nicholas Joseph Aleksich - an active director whose contract began on 15 Sep 2004,
Karenza Marie Paine - an inactive director whose contract began on 01 Jun 2011 and was terminated on 06 Sep 2016.
Last updated on 20 Jun 2019, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Preston Vineyards Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address up until 31 Mar 2014.
A single entity controls all company shares (exactly 1000 shares) - Preston Group Limited - located at 3110, Second Floor, 60 Durham Street, Tauranga.

Addresses

Previous address

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 15 Sep 2004 to 31 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Preston Group Limited
Shareholder NZBN: 9429040863887
Second Floor, 60 Durham Street
Tauranga
3110
New Zealand
Directors

Peter Morris Wood - Director

Appointment date: 15 Sep 2004

Address: Auckland, 0630 New Zealand

Address used since 01 Jun 2013


Timothy Robert Preston - Director

Appointment date: 15 Sep 2004

Address: Mount Maunganui, 3110 New Zealand

Address used since 23 Jun 2014


Warren Mills Preston - Director

Appointment date: 15 Sep 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Sep 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Jun 2010


Nicholas Joseph Aleksich - Director

Appointment date: 15 Sep 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2015


Karenza Marie Paine - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 06 Sep 2016

Address: Tauranga, 3112 New Zealand

Address used since 23 Jun 2014


Karenza Maree Paine - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 26 Jun 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Jun 2011


Helen Preston - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 05 Apr 2010

Address: Bethlehem, Tauranga,

Address used since 01 Feb 2008

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