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Preston Corp Limited

Type: NZ Limited Company (Ltd)
9429039317728
NZBN
435855
Company Number
Registered
Company Status
Current address
34 Amesbury Drive
Churton Park
Wellington 6037
New Zealand
Other address (Address for Records) used since 11 Nov 2010
4 Aruba Grove
Grenada Village
Wellington 6037
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Feb 2019
4 Aruba Grove
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 14 Feb 2019

Preston Corp Limited was registered on 16 Aug 1989 and issued a New Zealand Business Number of 9429039317728. This registered LTD company has been run by 8 directors: Roderick Norman Preston - an active director whose contract began on 20 Sep 1989,
Karim Ayad Hussona - an active director whose contract began on 03 Mar 2023,
Andrew Gibbs - an active director whose contract began on 13 Mar 2023,
Sarah Jane Sherriff - an active director whose contract began on 20 Mar 2023,
James William Sherwin - an inactive director whose contract began on 10 Nov 2010 and was terminated on 03 Apr 2023.
According to our data (updated on 02 Apr 2024), the company uses 3 addresses: 4 Aruba Grove, Churton Park, Wellington, 6037 (physical address),
4 Aruba Grove, Churton Park, Wellington, 6037 (registered address),
4 Aruba Grove, Churton Park, Wellington, 6037 (service address),
4 Aruba Grove, Grenada Village, Wellington, 6037 (other address) among others.
Up to 14 Feb 2019, Preston Corp Limited had been using 34 Amesbury Drive, Churton Park, Wellington as their physical address.
BizDb found past names for the company: from 16 Aug 1989 to 04 Feb 2011 they were named Ken Wilson Meats (1989) Limited.
A total of 600000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 600000 shares are held by 3 entities, namely:
Oakley Moran Trustee Company Limited (an entity) located at Te Aro, Wellington postcode 6011,
Hussona, Erica Diana (an individual) located at Mount Eden, Auckland postcode 1024,
Preston, Roderick Norman (a director) located at Oriental Bay, Wellington postcode 6011.

Addresses

Previous addresses

Address #1: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand

Physical & registered address used from 19 Nov 2010 to 14 Feb 2019

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 04 Jun 2008 to 19 Nov 2010

Address #3: Kmg Kendons, 69 Rutherford Street, Wellington

Registered address used from 19 Jun 1998 to 04 Jun 2008

Address #4: Kmg Kendons, 69 Rutherford Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: C/- Kendons Chartered Accountant, 69 Rutherford Street, Lower Hutt, Wellington

Physical address used from 01 Jul 1997 to 04 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600000
Entity (NZ Limited Company) Oakley Moran Trustee Company Limited
Shareholder NZBN: 9429031133685
Te Aro
Wellington
6011
New Zealand
Individual Hussona, Erica Diana Mount Eden
Auckland
1024
New Zealand
Director Preston, Roderick Norman Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston, Roderick Norman Oriental Bay
Wellington
6011
New Zealand
Individual Preston, Scot Edmund R D 1
Plimmerton

New Zealand
Directors

Roderick Norman Preston - Director

Appointment date: 20 Sep 1989

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 08 May 2015


Karim Ayad Hussona - Director

Appointment date: 03 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2023


Andrew Gibbs - Director

Appointment date: 13 Mar 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Mar 2023


Sarah Jane Sherriff - Director

Appointment date: 20 Mar 2023

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 20 Mar 2023


James William Sherwin - Director (Inactive)

Appointment date: 10 Nov 2010

Termination date: 03 Apr 2023

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 10 Nov 2010


Bryan John Jackson - Director (Inactive)

Appointment date: 10 Nov 2010

Termination date: 03 Apr 2023

Address: Waikanae, 5036 New Zealand

Address used since 04 May 2016


Hamish Roderick Preston - Director (Inactive)

Appointment date: 05 Mar 2017

Termination date: 10 Mar 2023

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 05 Mar 2017


Scot Edmund Preston - Director (Inactive)

Appointment date: 20 Sep 1989

Termination date: 28 Mar 2013

Address: R D 1, Plimmerton,

Address used since 20 Sep 1989

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