Preston Buildings 1978 Limited was started on 11 Aug 1978 and issued a number of 9429040811666. This registered LTD company has been supervised by 3 directors: Roderick Norman Preston - an active director whose contract began on 30 Oct 1990,
Hamish Roderick Preston - an active director whose contract began on 15 Oct 2018,
Scot Edmund Preston - an inactive director whose contract began on 30 Oct 1990 and was terminated on 28 Dec 2012.
According to our database (updated on 06 Apr 2024), the company uses 1 address: 4 Aruba Grove, Grenada Village, Wellington, 6037 (types include: registered, physical).
Until 14 Feb 2019, Preston Buildings 1978 Limited had been using 34 Amesbury Drive, Churton Park, Wellington as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Preston Corp Limited (an entity) located at Churton Park, Wellington postcode 6037.
Previous addresses
Address: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 21 Dec 2012 to 14 Feb 2019
Address: Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 22 Jun 2011 to 21 Dec 2012
Address: Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 01 Jun 2011 to 21 Dec 2012
Address: 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington New Zealand
Physical address used from 04 Nov 2005 to 22 Jun 2011
Address: 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington New Zealand
Registered address used from 04 Nov 2005 to 01 Jun 2011
Address: 21-23 Ganges Rd, Wellington 4
Physical & registered address used from 01 Jul 1997 to 04 Nov 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Preston Corp Limited Shareholder NZBN: 9429039317728 |
Churton Park Wellington 6037 New Zealand |
03 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Preston, Scot Edmund |
R D 1 Plimmerton |
11 Aug 1978 - 03 Oct 2013 |
| Individual | Preston, Roderick Norman |
Oriental Bay Wellington 6037 New Zealand |
11 Aug 1978 - 03 Oct 2013 |
Ultimate Holding Company
Roderick Norman Preston - Director
Appointment date: 30 Oct 1990
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 26 Oct 2015
Hamish Roderick Preston - Director
Appointment date: 15 Oct 2018
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 15 Oct 2018
Scot Edmund Preston - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 28 Dec 2012
Address: Pauatahanui, Plimmerton,
Address used since 30 Oct 1990
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