General information

Preservation Investments Limited

Type: NZ Limited Company (Ltd)
9429035636809
New Zealand Business Number
1465694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Preservation Investments Limited (issued a New Zealand Business Number of 9429035636809) was incorporated on 16 Dec 2003. 2 addresses are currently in use by the company: 377 Bayley Road, Rd 3, Parawera, 3873 (type: registered, physical). 377 Bayley Road, Rd 3, Parawera had been their registered address, until 22 Jul 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Tokoeka Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Nb Lawyers Trustees 11 Limited (an entity) - located at Hamilton,
Stevenson, Colin Arthur (an individual) - located at Rd 3, Parawera. The next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Nb Lawyers Trustees 10 Limited, located at Hamilton Central, Hamilton (an entity),
Stevenson, Brian Douglas, located at Rd 3, Parawera (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Preservation Investments Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
377 Bayley Road, Rd 3, Parawera, 3873 Registered & physical & service 22 Jul 2021
Contact info
64 027 2306090
Phone (Mobile)
64 07 8713351
Phone (Office)
shaenaz@cknz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 19 May 2010
Director 16 Dec 2003 - current
Brian Douglas Stevenson
Rd 3, Te Awamutu, 3873
Address used since 19 May 2010
Director 16 Dec 2003 - current
Addresses
Principal place of activity
377 Bayley Road , Rd 3 , Parawera , 3873
Previous address Type Period
377 Bayley Road, Rd 3, Parawera, 3873 Registered & physical 15 Feb 2019 - 22 Jul 2021
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 03 May 2016 - 15 Feb 2019
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 24 Jul 2008 - 03 May 2016
306 Alexandra Street, Te Awamutu Physical & registered 16 Dec 2003 - 24 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Sep 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nb Lawyers Trustees 11 Limited
Shareholder NZBN: 9429042129172
Entity (NZ Limited Company)
Hamilton
3204
02 Apr 2019 - current
Stevenson, Colin Arthur
Individual
Rd 3
Parawera
3873
16 Dec 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Nb Lawyers Trustees 10 Limited
Shareholder NZBN: 9429042112693
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 Apr 2019 - current
Stevenson, Brian Douglas
Individual
Rd 3
Parawera
3873
16 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Albon, Stephen Macgregor
Individual
Bayley Road
Rd 3, Te Awamutu
16 Dec 2003 - 23 Sep 2020
Mcleod, Robert Arnold
Individual
Bayley Road
Rd 3, Te Awamutu
16 Dec 2003 - 23 Sep 2020
Stevenson, Harry Alfred
Individual
Te Awamutu
16 Dec 2003 - 02 Apr 2019
Stevenson, Harry Alfred
Individual
Te Awamutu
16 Dec 2003 - 02 Apr 2019
Location
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