General information

Preco Limited

Type: NZ Limited Company (Ltd)
9429037812515
New Zealand Business Number
914980
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 99
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffin, Brian Stuart
Individual
Otumoetai
Tauranga
3110
13 Jul 1998 - current

Historic shareholders

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
Location
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