Preston Rowe Paterson Tauranga Limited

Preston Rowe Paterson Tauranga Limited was started on 08 Mar 2000 and issued an NZBN of 9429037365950. The registered LTD company has been managed by 8 directors: Alexander Charles Haden - an active director whose contract began on 27 May 2003,
Jason Frank Coulson - an active director whose contract began on 20 May 2010,
Dylan James Barrett - an active director whose contract began on 01 Apr 2016,
Matthew Andrew Fenton - an active director whose contract began on 03 Apr 2023,
Phillip Russell Diggelmann - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Apr 2021.
As stated in the BizDb information (last updated on 08 Apr 2024), the company uses 4 addresses: Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 (service address),
Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 (other address) among others.
Until 30 Jul 2020, Preston Rowe Paterson Tauranga Limited had been using 40 Wharf Street, Tauranga as their registered address.
BizDb found previous names used by the company: from 06 Jan 2005 to 16 Jan 2015 they were called Hills Haden Limited, from 08 Mar 2000 to 06 Jan 2005 they were called Hills Weller Limited.
A total of 600 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 150 shares are held by 2 entities, namely:
Barrett, Abbie Heather (an individual) located at Rd 3, Te Puke postcode 3183,
Barrett, Dylan James (an individual) located at Rd 3, Te Puke postcode 3183.
Another group consists of 3 shareholders, holds 14 per cent shares (exactly 84 shares) and includes
Holland Beckett Trustee No.10 Limited - located at 525 Cameron Road, Tauranga,
Coulson, Jason Frank - located at Aongatete,
Coulson, Lisa Marie - located at Aongatete.
The 3rd share allotment (210 shares, 35%) belongs to 2 entities, namely:
Dhm Trustees Limited, located at Tauranga, Tauranga (an entity),
Haden, Alexander Charles, located at Tauranga, Tauranga (an individual). Preston Rowe Paterson Tauranga Limited is categorised as "Valuing service - real estate" (ANZSIC L672080).

Other active addresses

Address #4: Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical & service address used from 30 Jul 2020

Principal place of activity

40 Wharf Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 40 Wharf Street, Tauranga, 3110 New Zealand

Registered address used from 13 Apr 2000 to 30 Jul 2020

Address #2: 40 Wharf Street, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 40 Wharf Street, Tauranga, 3110 New Zealand

Physical address used from 09 Mar 2000 to 30 Jul 2020

Previous Shareholders

Alexander Charles Haden - Director

Appointment date: 27 May 2003

Jason Frank Coulson - Director

Appointment date: 20 May 2010

Dylan James Barrett - Director

Appointment date: 01 Apr 2016

Matthew Andrew Fenton - Director

Appointment date: 03 Apr 2023

Phillip Russell Diggelmann - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Apr 2021

Aaron Lee Kelliher - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 23 Sep 2020

Roger John Hills - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Apr 2019

John Robert Weller - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Apr 2004