Preserving Products Limited
Type: NZ Limited Company (Ltd)Preserving Products Limited (issued an NZ business number of 9429039081384) was registered on 30 Sep 1991. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 24A Hampton Drive, St Heliers, Auckland had been their physical address, up to 09 Apr 2018. Preserving Products Limited used more names, namely: Preserving Products Limited from 22 Dec 1992 to 04 Sep 2017, Agee Preserving Products Limited (30 Sep 1991 to 22 Dec 1992). 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100% of shares), namely:
Albany Johnson Limited (an entity) located at Ellerslie. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 09 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon Paul Heaphy
Ellerslie, Auckland, 1051
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Belinda Anne Mcphillips
Whitford, 2576
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Jose Lemos Da Silva
One Tree Hill, Auckland, 1061
Address used since 26 Jun 2015 |
Director | 30 Sep 1991 - 26 Mar 2018 |
|
Donald John Sawden
Kohimarama, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 30 Sep 1991 - 26 Mar 2018 |
|
Gail Marjorie Symonds
Meadowbank, Auckland, 1072
Address used since 01 Jun 2016 |
Director | 31 Jul 2005 - 26 Mar 2018 |
|
Donald Anthony Symonds
Meadowbank, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 31 Jul 2005 |
|
Gail Marjorie Symond
Meadowbank, Auckland,
Address used since 31 May 1999 |
Director | 31 May 1999 - 01 Jul 2004 |
|
Donald Anthony Symonds
Pakuranga,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 31 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 24a Hampton Drive, St Heliers, Auckland, 1071 | Physical & registered | 26 Jun 2015 - 09 Apr 2018 |
| C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland 1072 | Registered & physical | 02 Jun 2010 - 26 Jun 2015 |
| 2 Kings Roadq, Panmure, Auckland | Physical | 24 Jun 1997 - 02 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albany Johnson Limited Shareholder NZBN: 9429033140544 Entity (NZ Limited Company) |
Ellerslie |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symonds, Donald Anthony Individual |
Meadowbank Auckland 1072 |
11 May 2005 - 26 Mar 2018 |
|
Symonds, Gail Marjorie Individual |
Meadowbank Auckland 1072 |
30 Sep 1991 - 26 Mar 2018 |
|
Smith, Malcolm Henry Individual |
Panmure Auckland 1072 |
15 Jun 2007 - 26 Mar 2018 |
|
Da Silva, Jose Lemos Individual |
Greenlane Auckland 1061 |
30 Sep 1991 - 26 Mar 2018 |
|
Symonds, Gail Marjorie Individual |
Meadowbank Auckland 1072 |
30 Sep 1991 - 26 Mar 2018 |
|
Sawden, Donald John Individual |
Kohimarama Auckland 1071 |
15 Jun 2007 - 26 Mar 2018 |
|
Sawden, Donald John Individual |
Kohimarama Auckland 1071 |
30 Sep 1991 - 26 Mar 2018 |
|
Symonds, Donald Anthony Individual |
Meadowbank Auckland 1072 |
11 May 2005 - 26 Mar 2018 |
 |
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