A E Preston & Company Limited, a registered company, was registered on 25 Jan 1956. 9429040944005 is the number it was issued. This company has been run by 5 directors: Roderick Norman Preston - an active director whose contract began on 26 Jun 1991,
Hamish Roderick Preston - an active director whose contract began on 15 Oct 2018,
Scot Edmund Preston - an inactive director whose contract began on 26 Jun 1991 and was terminated on 28 Dec 2012,
Elspeth Florence Preston - an inactive director whose contract began on 26 Jun 1991 and was terminated on 01 Jun 2000,
Arthur Edmund Preston - an inactive director whose contract began on 26 Jun 1991 and was terminated on 24 Sep 1992.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 4 Aruba Grove, Grenada Village, Wellington, 6037 (type: registered, physical).
A E Preston & Company Limited had been using 34 Amesbury Drive, Churton Park, Wellington as their registered address up to 14 Feb 2019.
A single entity owns all company shares (exactly 74000 shares) - Preston Corp Limited - located at 6037, Churton Park, Wellington.
Principal place of activity
4 Aruba Grove, Grenada Village, Wellington, 6037 New Zealand
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
Registered address used from 04 Nov 2005 to 01 Jun 2011
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: 21-23 Ganges Rd, Wellington 4
Registered & physical address used from 01 Jul 1997 to 04 Nov 2005
Basic Financial info
Total number of Shares: 74000
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: 74000 | |||
| 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, Roderick Norman |
Oriental Bay Wellington 6037 New Zealand |
25 Jan 1956 - 03 Oct 2013 |
| Individual | Preston, Scott Edmund |
R D 1 Plimmerton New Zealand |
25 Jan 1956 - 03 Oct 2013 |
Ultimate Holding Company
Roderick Norman Preston - Director
Appointment date: 26 Jun 1991
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: 26 Jun 1991
Termination date: 28 Dec 2012
Address: Rd 1, Plimmerton,
Address used since 26 Jun 1991
Elspeth Florence Preston - Director (Inactive)
Appointment date: 26 Jun 1991
Termination date: 01 Jun 2000
Address: Khandallah,
Address used since 26 Jun 1991
Arthur Edmund Preston - Director (Inactive)
Appointment date: 26 Jun 1991
Termination date: 24 Sep 1992
Address: Khandallah,
Address used since 26 Jun 1991
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