General information
Preston Buildings 1978 Limited
Type: NZ Limited Company (Ltd)9429040811666
New Zealand Business Number
34740
Company Number
Registered
Company Status
Preston Buildings 1978 Limited (issued an NZ business identifier of 9429040811666) was registered on 11 Aug 1978. 2 addresses are currently in use by the company: 4 Aruba Grove, Grenada Village, Wellington, 6037 (type: registered, physical). 34 Amesbury Drive, Churton Park, Wellington had been their registered address, until 14 Feb 2019. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Preston Corp Limited (an entity) located at Churton Park, Wellington postcode 6037. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Aruba Grove, Grenada Village, Wellington, 6037 | Registered & physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Norman Preston
Oriental Bay, Wellington, 6011
Address used since 26 Oct 2015 |
Director | 30 Oct 1990 - current |
|
Hamish Roderick Preston
Rd 1, Upper Hutt, 5371
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Scot Edmund Preston
Pauatahanui, Plimmerton,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 28 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Amesbury Drive, Churton Park, Wellington, 6037 | Registered & physical | 21 Dec 2012 - 14 Feb 2019 |
| Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 | Physical | 22 Jun 2011 - 21 Dec 2012 |
| Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 | Registered | 01 Jun 2011 - 21 Dec 2012 |
| 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington | Physical | 04 Nov 2005 - 22 Jun 2011 |
| 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington | Registered | 04 Nov 2005 - 01 Jun 2011 |
| 21-23 Ganges Rd, Wellington 4 | Physical & registered | 01 Jul 1997 - 04 Nov 2005 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Corp Limited Shareholder NZBN: 9429039317728 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Scot Edmund Individual |
R D 1 Plimmerton |
11 Aug 1978 - 03 Oct 2013 |
|
Preston, Roderick Norman Individual |
Oriental Bay Wellington 6037 |
11 Aug 1978 - 03 Oct 2013 |
Ultimate Holding Company
| Name | Preston Corp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 435855 |
| Country of origin | NZ |
| Address |
4 Aruba Grove Churton Park Wellington 6037 |
Location
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