Presideo Limited, a registered company, was incorporated on 25 May 1995. 9429038471193 is the number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was classified. The company has been supervised by 5 directors: Brian William Lea - an active director whose contract started on 26 Jul 1995,
Robert Graeme Lea - an active director whose contract started on 30 Sep 1997,
Beverley May Lea - an inactive director whose contract started on 26 Jul 1995 and was terminated on 04 Apr 2018,
Graeme Philip Lea - an inactive director whose contract started on 26 Jul 1995 and was terminated on 23 May 2013,
Norman John Cahill - an inactive director whose contract started on 25 May 1995 and was terminated on 26 Jul 1995.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 (types include: physical, registered).
Presideo Limited had been using 79 Sunset Road, Glenfield, Auckland as their physical address until 28 May 2018.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 96 shares (96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
45 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 79 Sunset Road, Glenfield, Auckland New Zealand
Physical address used from 04 Aug 1995 to 28 May 2018
Address: C/- Buddle Finlay, Level 19 Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered & physical address used from 04 Aug 1995 to 04 Aug 1995
Address: 79 Sunset Road, Glenfield, Auckland 10 New Zealand
Registered address used from 04 Aug 1995 to 28 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Lea Group Limited Shareholder NZBN: 9429046629777 |
Auckland Central Auckland 1010 New Zealand |
18 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lea, Stacey |
Torbay Auckland 0630 New Zealand |
18 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lea, Tina Louise |
Albany Heights Auckland 0632 New Zealand |
18 May 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lea, Robert Graeme |
Torbay Auckland 0630 New Zealand |
25 May 1995 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lea, Brian William |
Albany Heights Auckland 0632 New Zealand |
25 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lea, Graeme Phillip |
Glenfield Auckland |
25 May 1995 - 23 Apr 2014 |
| Individual | Lea, Beverley May |
Glenfield Auckland |
25 May 1995 - 18 May 2018 |
Brian William Lea - Director
Appointment date: 26 Jul 1995
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 08 Sep 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Robert Graeme Lea - Director
Appointment date: 30 Sep 1997
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 08 Sep 2015
Beverley May Lea - Director (Inactive)
Appointment date: 26 Jul 1995
Termination date: 04 Apr 2018
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 08 Sep 2015
Graeme Philip Lea - Director (Inactive)
Appointment date: 26 Jul 1995
Termination date: 23 May 2013
Address: Glenfield, Auckland,
Address used since 26 Jul 1995
Norman John Cahill - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 26 Jul 1995
Address: Epsom, Auckland,
Address used since 25 May 1995
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