M & S Preston Limited was launched on 15 Mar 2004 and issued an NZ business number of 9429035551102. The registered LTD company has been supervised by 2 directors: Susan Ann Preston - an active director whose contract began on 15 Mar 2004,
Murray John Preston - an active director whose contract began on 15 Mar 2004.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 53 Gordon Avenue, Rd 2, Te Aroha, 3392 (category: physical, registered).
Up until 15 Mar 2019, M & S Preston Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Preston, Murray John (an individual) located at Te Aroha.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Preston, Susan Ann - located at Te Aroha.
The third share allocation (30 shares, 30%) belongs to 2 entities, namely:
Preston, Murray John, located at Te Aroha (an individual),
Preston, Susan Ann, located at Te Aroha (an individual).
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 15 Mar 2019
Address: 53 Gordon Avenue, Rd 2, Te Aroha, 3392 New Zealand
Registered address used from 08 Aug 2011 to 13 Mar 2014
Address: 53 Gordon Avenue, Rd 2, Te Aroha, 3392 New Zealand
Physical address used from 09 May 2011 to 15 Mar 2019
Address: 53 Gordon Avenue, Rd 2, Te Aroha, 3392 New Zealand
Registered address used from 09 May 2011 to 08 Aug 2011
Address: 48 Orchard Road, Ngatea New Zealand
Physical & registered address used from 15 Mar 2004 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Preston, Murray John |
Te Aroha |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Preston, Susan Ann |
Te Aroha |
15 Mar 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Preston, Murray John |
Te Aroha |
15 Mar 2004 - |
Individual | Preston, Susan Ann |
Te Aroha |
15 Mar 2004 - |
Susan Ann Preston - Director
Appointment date: 15 Mar 2004
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 19 Mar 2016
Murray John Preston - Director
Appointment date: 15 Mar 2004
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 19 Mar 2016
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