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Preston Rowe Paterson New Zealand Services Limited

Type: NZ Limited Company (Ltd)
9429041430743
NZBN
5453271
Company Number
Registered
Company Status
115199595
GST Number
L672080
Industry classification code
Valuing Service - Real Estate
Industry classification description
Current address
Level 7, Mc Centre
8 Hardinge Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2021
Level 7, Mc Centre
8 Hardinge Street
Auckland 1010
New Zealand
Delivery & office address used since 29 Nov 2021
Po Box 90750
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 29 Nov 2021

Preston Rowe Paterson New Zealand Services Limited, a registered company, was registered on 13 Oct 2014. 9429041430743 is the NZBN it was issued. "Valuing service - real estate" (ANZSIC L672080) is how the company is classified. This company has been run by 5 directors: Gregory John Preston - an active director whose contract began on 13 Oct 2014,
Gregory Lynton Sugars - an active director whose contract began on 13 Oct 2014,
Neal Robert Ellis - an active director whose contract began on 13 Oct 2014,
Gregory Charles Rowe - an active director whose contract began on 13 Oct 2014,
Damian Justin Kininmonth - an active director whose contract began on 13 Oct 2014.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 (types include: delivery, postal).
Preston Rowe Paterson New Zealand Services Limited had been using Level 5, 4 Graham Street, Auckland as their registered address up to 11 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - 060 005 807 - Preston Rowe Paterson Australasia Pty Ltd - located at 1010, Sydney, New South Wales.

Addresses

Principal place of activity

Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 5, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2016 to 11 Nov 2021

Address #2: Level 17 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2014 to 18 Apr 2016

Contact info
61 2 92927400
11 Dec 2018 Phone
accounts.sydney@prp.com.au
29 Nov 2021 nzbn-reserved-invoice-email-address-purpose
nz@prpnz.nz
11 Dec 2018 Email
www.prpnz.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 060 005 807 - Preston Rowe Paterson Australasia Pty Ltd Sydney
New South Wales
2000
Australia

Ultimate Holding Company

09 Dec 2018
Effective Date
Preston Rowe Paterson Australasia Pty Ltd
Name
Australian Proprietary Company
Type
60005807
Ultimate Holding Company Number
AU
Country of origin
Level 14, 347 Kent Street
Sydney 2000
Australia
Address
Directors

Gregory John Preston - Director

Appointment date: 13 Oct 2014

ASIC Name: Preston Rowe Paterson Australasia Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Cromer, New South Wales, 2099 Australia

Address used since 13 Oct 2014

Address: Sydney, Nsw, 2000 Australia

Address: Elanora Heights, New South Wales, 2101 Australia

Address used since 12 Feb 2018


Gregory Lynton Sugars - Director

Appointment date: 13 Oct 2014

ASIC Name: Preston Rowe Paterson Australasia Pty Ltd

Address: Mornington, Victoria, 3931 Australia

Address used since 04 Nov 2016

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia


Neal Robert Ellis - Director

Appointment date: 13 Oct 2014

ASIC Name: Preston Rowe Paterson Australasia Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Mount Martha, Victoria, 3934 Australia

Address used since 13 Oct 2014


Gregory Charles Rowe - Director

Appointment date: 13 Oct 2014

ASIC Name: Preston Rowe Paterson Australasia Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Dural, New South Wales, 2158 Australia

Address used since 13 Oct 2014

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Damian Justin Kininmonth - Director

Appointment date: 13 Oct 2014

ASIC Name: Preston Rowe Paterson Australasia Pty Ltd

Address: South Melbourne, Victoria, 3205 Australia

Address used since 08 Feb 2017

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

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