General information

Preston Farms Partnership Limited

Type: NZ Limited Company (Ltd)
9429038956461
New Zealand Business Number
555122
Company Number
Registered
Company Status

Preston Farms Partnership Limited (New Zealand Business Number 9429038956461) was started on 31 Jul 1992. 4 addresses are in use by the company: 4A Tealemere Grove, Maunu, Whangarei, 0110 (type: registered, service). Jackson Whittaker Solicitors, 5Th Floor West Plaza Bldg, 3 Albert Street, Auckland had been their registered address, up until 16 Jun 2000. Preston Farms Partnership Limited used more aliases, namely: Flood Farms Limited from 31 Jul 1992 to 15 Feb 1999. 30000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15000 shares (50 per cent of shares), namely:
Rg Preston Trustee Limited (an entity) located at Rd 2, Ruawai postcode 0592,
Preston, Rex Garth (an individual) located at Ruawai. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (15000 shares); it includes
Sl Preston Trustee Limited (an entity) - located at Rd 2, Ruawai,
Preston, Stuart Lyall (an individual) - located at Ruawai. The Businesscheck data was last updated on 07 May 2025.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
4a Tealemere Grove, Maunu, Whangarei, 0110 Registered & service 03 Mar 2025
Directors
Name and Address Role Period
Rex Garth Preston
R D 2, Ruawai, 0592
Address used since 09 Feb 2024
R D 2, Ruawai, 0592
Address used since 04 Mar 2016
Director 24 Feb 1994 - current
Stuart Lyall Preston
R D 2, Ruawai, 0592
Address used since 09 Feb 2024
R D 2, Ruawai, 0592
Address used since 04 Mar 2016
Director 24 Feb 1994 - current
Rex Neil Preston
Ruawai,
Address used since 30 May 2000
Director 30 May 2000 - 08 Jun 2012
Peggy Colleen Preston
Ruawai,
Address used since 30 May 2000
Director 30 May 2000 - 20 Dec 2010
Ann Marie Flood
Ruawai,
Address used since 31 Jul 1992
Director 31 Jul 1992 - 24 Feb 1994
Gregory William Gent
Ruawai,
Address used since 31 Jul 1992
Director 31 Jul 1992 - 24 Feb 1994
Addresses
Previous address Type Period
Jackson Whittaker Solicitors, 5th Floor West Plaza Bldg, 3 Albert Street, Auckland Registered 16 Jun 2000 - 16 Jun 2000
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 16 Jun 2000 - 30 Apr 2020
23 Neville Street, Warkworth, 0910 Physical 30 May 1997 - 30 Apr 2020
Jackson Whittaker, 5th Floor West Plaza Bldg, 3 Albert St, Auckland Physical 30 May 1997 - 30 May 1997
3rd Floor, 13 O'connell St, Auckland City Registered 10 May 1997 - 16 Jun 2000
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Rg Preston Trustee Limited
Shareholder NZBN: 9429050686247
Entity (NZ Limited Company)
Rd 2
Ruawai
0592
03 Apr 2024 - current
Preston, Rex Garth
Individual
Ruawai
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Sl Preston Trustee Limited
Shareholder NZBN: 9429050686131
Entity (NZ Limited Company)
Rd 2
Ruawai
0592
03 Apr 2024 - current
Preston, Stuart Lyall
Individual
Ruawai
05 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Syms, Kelvin John
Individual
Ruawai
31 Jul 1992 - 27 Jun 2010
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity
Whangarei
Whangarei
0110
05 Oct 2004 - 03 Apr 2024
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity
Whangarei
Whangarei
0110
05 Oct 2004 - 03 Apr 2024
Preston, Rex Neil
Individual
Ruawai
, (as Trustees Of Lyall Preston Trust)
31 Jul 1992 - 27 Jun 2010
Withers, Simon Hugh
Individual
Ruawai
31 Jul 1992 - 05 Oct 2004
Preston, Rex Neil
Individual
Ruawai
, (as Trustees Of Lyall Preston Trust)
31 Jul 1992 - 27 Jun 2010
Preston, Lynette Jean
Individual
Ruawai
Trustees Of G And L Preston Trust
05 Oct 2004 - 27 Jun 2010
Withers, Simon Hugh
Individual
Garth Preston Trust)
31 Jul 1992 - 05 Oct 2004
Preston, Robyn Elizabeth
Individual
Ruawai
Trustees Of L And R Preston Trust
05 Oct 2004 - 05 Oct 2004
Syms, Kelvin John
Individual
Ruawai
31 Jul 1992 - 27 Jun 2010
Location
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