General information

A E Preston & Company Limited

Type: NZ Limited Company (Ltd)
9429040944005
New Zealand Business Number
9650
Company Number
Registered
Company Status

A E Preston & Company Limited (issued an NZ business number of 9429040944005) was registered on 25 Jan 1956. 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, up until 14 Feb 2019. 74000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 74000 shares (100% of shares), namely:
Preston Corp Limited (an entity) located at Churton Park, Wellington postcode 6037. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
4 Aruba Grove, Grenada Village, Wellington, 6037 Registered & physical & service 14 Feb 2019
Contact info
64 21 475255
Phone (Phone)
nico@aepreston.co.nz
Email
hamish.preston@kenwilsonmeats.co.nz
Email
Directors
Name and Address Role Period
Roderick Norman Preston
Oriental Bay, Wellington, 6011
Address used since 26 Oct 2015
Director 26 Jun 1991 - current
Hamish Roderick Preston
Rd 1, Upper Hutt, 5371
Address used since 15 Oct 2018
Director 15 Oct 2018 - current
Scot Edmund Preston
Rd 1, Plimmerton,
Address used since 26 Jun 1991
Director 26 Jun 1991 - 28 Dec 2012
Elspeth Florence Preston
Khandallah,
Address used since 26 Jun 1991
Director 26 Jun 1991 - 01 Jun 2000
Arthur Edmund Preston
Khandallah,
Address used since 26 Jun 1991
Director 26 Jun 1991 - 24 Sep 1992
Addresses
Principal place of activity
4 Aruba Grove , Grenada Village , Wellington , 6037
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 Registered 04 Nov 2005 - 01 Jun 2011
19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington Physical 04 Nov 2005 - 22 Jun 2011
21-23 Ganges Rd, Wellington 4 Registered & physical 01 Jul 1997 - 04 Nov 2005
Financial Data
Financial info
74000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 74000
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, Roderick Norman
Individual
Oriental Bay
Wellington
6037
25 Jan 1956 - 03 Oct 2013
Preston, Scott Edmund
Individual
R D 1
Plimmerton
25 Jan 1956 - 03 Oct 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Preston Corp Limited
Type Ltd
Ultimate Holding Company Number 435855
Country of origin NZ
Address 34 Amesbury Drive
Churton Park
Wellington 6037
Location
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