General information

Presidio Investments Limited

Type: NZ Limited Company (Ltd)
9429034700921
New Zealand Business Number
1648517
Company Number
Registered
Company Status

Presidio Investments Limited (issued an NZBN of 9429034700921) was incorporated on 12 Jul 2005. 2 addresses are in use by the company: 9 Hewers Lane, Hoon Hay Valley, Christchurch, 8025 (type: physical, registered). 271 Ashgrove Terrace, Somerfield, Christchurch had been their physical address, up to 06 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4% of shares), namely:
Wells, Anthony Bruce (an individual) located at Kennedys Bush, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Wells, Marc Campbell (an individual) - located at Kennedys Bush, Christchurch. Moving on to the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Wells, Grant Charles, located at Kennedys Bush, Christchurch (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
9 Hewers Lane, Hoon Hay Valley, Christchurch, 8025 Physical & registered & service 06 Nov 2018
Directors
Name and Address Role Period
Marc Campbell Wells
Hoon Hay Valley, Christchurch, 8025
Address used since 29 Oct 2018
Somerfield, Christchurch, 8024
Address used since 12 Oct 2016
Director 12 Jul 2005 - current
Joanne Margaret Wells
Somerfield, Christchurch, 8024
Address used since 01 Oct 2014
Director 12 Jul 2005 - 19 Aug 2016
Addresses
Previous address Type Period
271 Ashgrove Terrace, Somerfield, Christchurch, 8024 Physical & registered 02 Jul 2018 - 06 Nov 2018
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 20 Oct 2016 - 02 Jul 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 29 Nov 2013 - 20 Oct 2016
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Physical 15 Feb 2013 - 29 Nov 2013
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered 20 Jul 2012 - 29 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered 20 Aug 2010 - 20 Jul 2012
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Physical 09 Aug 2010 - 15 Feb 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered 09 Aug 2010 - 20 Aug 2010
C/-grant Thornton, Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 12 Jul 2005 - 09 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Wells, Anthony Bruce
Individual
Kennedys Bush
Christchurch
8025
12 Jul 2005 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Wells, Marc Campbell
Individual
Kennedys Bush
Christchurch
8025
12 Jul 2005 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Wells, Grant Charles
Individual
Kennedys Bush
Christchurch
8025
12 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Wells, Brad Campbell
Individual
Somerfield
Christchurch
8024
12 Jul 2005 - 14 Oct 2016
Wells, Joanne Margaret
Individual
Somerfield
Christchurch
8024
12 Jul 2005 - 14 Oct 2016
Location
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