Preservation Investments Limited was incorporated on 16 Dec 2003 and issued an NZ business number of 9429035636809. This registered LTD company has been supervised by 2 directors: Colin Arthur Stevenson - an active director whose contract started on 16 Dec 2003,
Brian Douglas Stevenson - an active director whose contract started on 16 Dec 2003.
As stated in our database (updated on 28 Feb 2024), this company uses 1 address: 377 Bayley Road, Rd 3, Parawera, 3873 (category: registered, physical).
Up until 22 Jul 2021, Preservation Investments Limited had been using 377 Bayley Road, Rd 3, Parawera as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tokoeka Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Nb Lawyers Trustees 11 Limited - located at Hamilton,
Stevenson, Colin Arthur - located at Rd 3, Parawera.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Nb Lawyers Trustees 10 Limited, located at Hamilton Central, Hamilton (an entity),
Stevenson, Brian Douglas, located at Rd 3, Parawera (an individual). Preservation Investments Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
377 Bayley Road, Rd 3, Parawera, 3873 New Zealand
Previous addresses
Address: 377 Bayley Road, Rd 3, Parawera, 3873 New Zealand
Registered & physical address used from 15 Feb 2019 to 22 Jul 2021
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2016 to 15 Feb 2019
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Jul 2008 to 03 May 2016
Address: 306 Alexandra Street, Te Awamutu
Physical & registered address used from 16 Dec 2003 to 24 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
02 Apr 2019 - |
| Individual | Stevenson, Colin Arthur |
Rd 3 Parawera 3873 New Zealand |
16 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
02 Apr 2019 - |
| Individual | Stevenson, Brian Douglas |
Rd 3 Parawera 3873 New Zealand |
16 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Robert Arnold |
Bayley Road Rd 3, Te Awamutu |
16 Dec 2003 - 23 Sep 2020 |
| Individual | Stevenson, Harry Alfred |
Te Awamutu |
16 Dec 2003 - 02 Apr 2019 |
| Individual | Albon, Stephen Macgregor |
Bayley Road Rd 3, Te Awamutu |
16 Dec 2003 - 23 Sep 2020 |
| Individual | Stevenson, Harry Alfred |
Te Awamutu |
16 Dec 2003 - 02 Apr 2019 |
Colin Arthur Stevenson - Director
Appointment date: 16 Dec 2003
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 19 May 2010
Brian Douglas Stevenson - Director
Appointment date: 16 Dec 2003
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 19 May 2010
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
W & Jv Holdings Limited
172 George Melrose Drive
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Arran & Isla Trust Co. Limited
486 Alexandra Street
Coetzer Trustees Limited
70 Albert Park Drive
Gibson Group Holdings (nz) Limited
195 Mahoe Street
Life Works International Limited
2/213 Alexandra Street
The Milky Way Trustee Limited
70 Albert Park Drive
Wildfire Limited
477 Alexandra Street