General information
Preston Russell Trustees (no. 2) Limited
Type: NZ Limited Company (Ltd)9429033179759
New Zealand Business Number
1977512
Company Number
Registered
Company Status
Preston Russell Trustees (No. 2) Limited (issued an NZBN of 9429033179759) was incorporated on 21 Aug 2007. 2 addresses are currently in use by the company: Prlaw, Barristers and Solicitors, 45 Yarrow Street, 9810 (type: registered, service). Preston Russell Law, Barristers and Solicitors, 45 Yarrow Street had been their registered address, until 03 Nov 2023. 80 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80 shares (100 per cent of shares), namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Preston Russell Law, Barristers And Solicitors, 45 Yarrow Street, 9810 | Physical | 03 Mar 2014 |
| Prlaw, Barristers And Solicitors, 45 Yarrow Street, 9810 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Nichole Mckenzie
Waihopai, Invercargill, 9872
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
|
Gareth Alun Davis
Rd 9, Invercargill, 9879
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - current |
|
Rebecca Mary Mcleod
Rd 2, Winton, 9782
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Janese Margaret Priergaard-petersen
Rd 6, Riversdale, 9776
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Riki William Donnelly
Gladstone, Invercargill, 9810
Address used since 18 Jul 2023
Gladstone, Invercargill, 9810
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 01 Feb 2023 |
|
John Malcolm Flaus
Richmond, Invercargill, 9810
Address used since 26 Jan 2010 |
Director | 21 Aug 2007 - 31 Oct 2021 |
|
John Norman Philip Young
Avenal, Invercargill, 9810
Address used since 30 Jul 2015 |
Director | 21 Aug 2007 - 29 Mar 2018 |
|
Sean Martin George Woodward
Gladstone, Invercargill, 9810
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 13 Nov 2017 |
|
Doreen Leslie Evans
Avenal, Invercargill, 9810
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Preston Russell Law, Barristers And Solicitors, 45 Yarrow Street, 9810 | Registered & service | 03 Mar 2014 - 03 Nov 2023 |
| Preston Russell Law, Barristers & Solicitors, 92 Spey Street, Invercargill | Physical | 07 Nov 2008 - 03 Mar 2014 |
| Preston Rusell Law, Barristers And Solicitors, 92 Spey Street, Invercargill | Physical | 21 Aug 2007 - 07 Nov 2008 |
| Preston Russell Law, Barristers And Solicitors, 92 Spey Street, Invercargill | Registered | 21 Aug 2007 - 03 Mar 2014 |
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
26 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Sarah Nichole Individual |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
|
Evans, Doreen Leslie Individual |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
|
Flaus, John Malcolm Individual |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
|
Thomas, Mary-jane Individual |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
|
Young, John Norman Phillip Individual |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
|
Cambridge, Warwick Alexander Individual |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
|
Ibbotson, Russell Hyde Individual |
At The Woods 12-16 Dublin Street, Queenstown |
21 Aug 2007 - 27 Jun 2010 |
|
Elder, Anna Michelle Individual |
Invercargill |
21 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Sep 2018 |
| Name | Preston Russell Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2306870 |
| Country of origin | NZ |
| Address |
45 Yarrow Street Invercargill Invercargill 9810 |
Location
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