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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
05 Oct 2004 - |
Individual | Preston, Stuart Lyall |
Ruawai New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Preston, Rex Garth |
Ruawai New Zealand |
05 Oct 2004 - |
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
05 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Preston, Rex Neil |
Ruawai , (as Trustees Of Lyall Preston Trust) |
31 Jul 1992 - 27 Jun 2010 |
Individual | Withers, Simon Hugh |
Ruawai |
31 Jul 1992 - 05 Oct 2004 |
Individual | Syms, Kelvin John |
Ruawai |
31 Jul 1992 - 27 Jun 2010 |
Individual | Preston, Rex Neil |
Ruawai , (as Trustees Of Lyall Preston Trust) |
31 Jul 1992 - 27 Jun 2010 |
Individual | Preston, Lynette Jean |
Ruawai Trustees Of G And L Preston Trust |
05 Oct 2004 - 27 Jun 2010 |
Individual | Withers, Simon Hugh |
Garth Preston Trust) |
31 Jul 1992 - 05 Oct 2004 |
Individual | Preston, Robyn Elizabeth |
Ruawai Trustees Of L And R Preston Trust |
05 Oct 2004 - 05 Oct 2004 |
Individual | Syms, Kelvin John |
Ruawai |
31 Jul 1992 - 27 Jun 2010 |
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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