Preston Holdings (2002) Limited was started on 11 Sep 1997 and issued an NZBN of 9429038005169. The registered LTD company has been managed by 3 directors: Gary James Preston - an active director whose contract began on 11 Sep 1997,
Kay Maree Benneworth - an active director whose contract began on 09 Mar 2004,
Susan Margaret Preston - an inactive director whose contract began on 11 Sep 1997 and was terminated on 15 Apr 2002.
As stated in our information (last updated on 10 Apr 2024), the company registered 1 address: First Floor, 8 Church Street, Queenstown, 9300 (types include: registered, physical).
Until 18 May 2015, Preston Holdings (2002) Limited had been using C/-Herron Accounting, Bradley Building, Level 1, Cow Lane,, Queenstown as their registered address.
BizDb identified former names used by the company: from 11 Sep 1997 to 08 Aug 2002 they were called Preston Appliances Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Benneworth, Kay Maree (an individual) located at Queenstown.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Preston, Gary James - located at Queenstown.
Previous addresses
Address: C/-herron Accounting, Bradley Building, Level 1, Cow Lane,, Queenstown, 9300 New Zealand
Registered & physical address used from 19 May 2011 to 18 May 2015
Address: C/-herron Macdonald, Bradley Building, Level 1, Cow Lane, Queenstown New Zealand
Registered & physical address used from 18 Aug 2009 to 19 May 2011
Address: Chester Building, Camp Street, Queenstown
Physical & registered address used from 05 May 2005 to 18 Aug 2009
Address: C/- O'connor Richmond, 15a Hokonui Drive, Gore
Registered address used from 11 Apr 2000 to 05 May 2005
Address: C/- O'connor Richmond, 15a Hokonui Drive, Gore
Physical address used from 12 Sep 1997 to 05 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Benneworth, Kay Maree |
Queenstown |
14 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Preston, Gary James |
Queenstown |
14 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dynes, Diane Mary |
Winton |
05 Apr 2004 - 05 Jun 2009 |
| Individual | Benneworth, Kay Maree |
Queenstown |
05 Apr 2004 - 05 Jun 2009 |
| Individual | Preston, Gary James |
Queenstown |
05 Apr 2004 - 05 Jun 2009 |
Gary James Preston - Director
Appointment date: 11 Sep 1997
Address: Queenstown, 9300 New Zealand
Address used since 12 May 2016
Kay Maree Benneworth - Director
Appointment date: 09 Mar 2004
Address: Queenstown, 9300 New Zealand
Address used since 12 May 2016
Susan Margaret Preston - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 15 Apr 2002
Address: Weston, Oamaru,
Address used since 11 Sep 1997
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