Preco Limited (New Zealand Business Number 9429037812515) was started on 13 Jul 1998. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton Central, Hamilton had been their registered address, up to 18 Oct 2017. Preco Limited used other names, namely: Precast Holdings Limited from 13 Jul 1998 to 25 May 2004. 200 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 100 shares (50% of shares), namely:
D.g. Trustee Co (2021) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Davies, Michelle Louise (an individual) located at Rd 4, Pukekohe postcode 2679,
Davies, Ian Vernon (a director) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 3 shareholders hold 49.5% of all shares (99 shares); it includes
Sharp Tudhope Trustee Services No 2 Limited (an entity) - located at Tauranga, Tauranga,
Jones, Tina Fay (an individual) - located at Otumoetai, Tauranga,
Griffin, Brian Stuart (an individual) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Griffin, Brian Stuart, located at Otumoetai, Tauranga (an individual). Our data was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 18 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Johnathan Grant
Rd 2, Papakura, 2582
Address used since 19 Oct 2015 |
Director | 13 Jul 1998 - current |
Brian Stuart Griffin
Otumoetai, Tauranga, 3110
Address used since 20 Dec 2012 |
Director | 13 Jul 1998 - current |
Ian Vernon Davies
Rd 4, Pukekohe, 2679
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
Jonthan Grant
Rd 2, Clevedon, 2582
Address used since 19 Oct 2018 |
Director | 13 Jul 1998 - 03 Aug 2020 |
Timothy Lewis Jones
Onehunga, Auckland,
Address used since 13 Jul 1998 |
Director | 13 Jul 1998 - 17 Dec 1999 |
Previous address | Type | Period |
---|---|---|
3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 28 Oct 2015 - 18 Oct 2017 |
44 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 08 Feb 2013 - 28 Oct 2015 |
105 Hinewa Road, Otumoetai, Tauranga | Registered | 29 Oct 2002 - 08 Feb 2013 |
105 Hinewa Road, Otumoetai, Tauranga | Physical | 25 Oct 2002 - 08 Feb 2013 |
12 Garland Street, Matamata | Registered | 12 Apr 2000 - 29 Oct 2002 |
12 Garland Street, Matamata | Physical | 14 Jul 1998 - 25 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co (2021) Limited Shareholder NZBN: 9429047682887 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
10 Jul 2023 - current |
Davies, Michelle Louise Individual |
Rd 4 Pukekohe 2679 |
16 Oct 2020 - current |
Davies, Ian Vernon Director |
Rd 4 Pukekohe 2679 |
16 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Oct 2005 - current |
Jones, Tina Fay Individual |
Otumoetai Tauranga 3110 |
05 Oct 2005 - current |
Griffin, Brian Stuart Individual |
Otumoetai Tauranga 3110 |
13 Jul 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin, Brian Stuart Individual |
Otumoetai Tauranga 3110 |
13 Jul 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Jonthan Individual |
Rd 2 Clevedon 2582 |
19 Oct 2018 - 16 Oct 2020 |
D.g. Trustee Co (2020) Limited Shareholder NZBN: 9429042201274 Company Number: 5894329 Entity |
Mount Wellington Auckland 1072 |
16 Oct 2020 - 10 Jul 2023 |
Grant, Jonthan Individual |
Rd 2 Clevedon 2582 |
19 Oct 2018 - 16 Oct 2020 |
Grant, Johnathan Individual |
Rd 2 Clevedon, Papakura |
13 Jul 1998 - 19 Oct 2018 |
Dps Family Trustees Limited 3 London Street |
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