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Preston Farms Partnership Limited

Type: NZ Limited Company (Ltd)
9429038956461
NZBN
555122
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Preston Farms Partnership Limited was registered on 31 Jul 1992 and issued a New Zealand Business Number of 9429038956461. The registered LTD company has been managed by 6 directors: Rex Garth Preston - an active director whose contract began on 24 Feb 1994,
Stuart Lyall Preston - an active director whose contract began on 24 Feb 1994,
Rex Neil Preston - an inactive director whose contract began on 30 May 2000 and was terminated on 08 Jun 2012,
Peggy Colleen Preston - an inactive director whose contract began on 30 May 2000 and was terminated on 20 Dec 2010,
Ann Marie Flood - an inactive director whose contract began on 31 Jul 1992 and was terminated on 24 Feb 1994.
According to BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Up to 16 Jun 2000, Preston Farms Partnership Limited had been using Jackson Whittaker Solicitors, 5Th Floor West Plaza Bldg, 3 Albert Street, Auckland as their registered address.
BizDb found previous names for the company: from 31 Jul 1992 to 15 Feb 1999 they were called Flood Farms Limited.
A total of 30000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 15000 shares are held by 2 entities, namely:
Clive Jackson Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Preston, Stuart Lyall (an individual) located at Ruawai.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 15000 shares) and includes
Preston, Rex Garth - located at Ruawai,
Clive Jackson Trustee Limited - located at Whangarei, Whangarei.

Addresses

Previous addresses

Address: Jackson Whittaker Solicitors, 5th Floor West Plaza Bldg, 3 Albert Street, Auckland

Registered address used from 16 Jun 2000 to 16 Jun 2000

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 16 Jun 2000 to 30 Apr 2020

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 30 May 1997 to 30 Apr 2020

Address: Jackson Whittaker, 5th Floor West Plaza Bldg, 3 Albert St, Auckland

Physical address used from 30 May 1997 to 30 May 1997

Address: 3rd Floor, 13 O'connell St, Auckland City

Registered address used from 10 May 1997 to 16 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Preston, Stuart Lyall Ruawai

New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Preston, Rex Garth Ruawai

New Zealand
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston, Rex Neil Ruawai
, (as Trustees Of Lyall Preston Trust)
Individual Withers, Simon Hugh Ruawai
Individual Syms, Kelvin John Ruawai
Individual Preston, Rex Neil Ruawai
, (as Trustees Of Lyall Preston Trust)
Individual Preston, Lynette Jean Ruawai
Trustees Of G And L Preston Trust
Individual Withers, Simon Hugh Garth Preston Trust)
Individual Preston, Robyn Elizabeth Ruawai
Trustees Of L And R Preston Trust
Individual Syms, Kelvin John Ruawai
Directors

Rex Garth Preston - Director

Appointment date: 24 Feb 1994

Address: R D 2, Ruawai, 0592 New Zealand

Address used since 09 Feb 2024

Address: R D 2, Ruawai, 0592 New Zealand

Address used since 04 Mar 2016


Stuart Lyall Preston - Director

Appointment date: 24 Feb 1994

Address: R D 2, Ruawai, 0592 New Zealand

Address used since 09 Feb 2024

Address: R D 2, Ruawai, 0592 New Zealand

Address used since 04 Mar 2016


Rex Neil Preston - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 08 Jun 2012

Address: Ruawai,

Address used since 30 May 2000


Peggy Colleen Preston - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 20 Dec 2010

Address: Ruawai,

Address used since 30 May 2000


Ann Marie Flood - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 24 Feb 1994

Address: Ruawai,

Address used since 31 Jul 1992


Gregory William Gent - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 24 Feb 1994

Address: Ruawai,

Address used since 31 Jul 1992

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