General information
Preston Russell Trustees Limited
Type: NZ Limited Company (Ltd)9429032000702
New Zealand Business Number
2306870
Company Number
Registered
Company Status
Preston Russell Trustees Limited (issued an NZBN of 9429032000702) was started on 26 Aug 2009. 7 addresess are in use by the company: 45 Yarrow Street, Invercargill, Invercargill, 9810 (type: registered, service). 92 Spey Street, Invercargill had been their registered address, up to 03 Mar 2014. 50 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (20% of shares), namely:
Priergaard-Petersen, Janese Margaret (a director) located at Rd 6, Riversdale postcode 9776. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (10 shares); it includes
Mcleod, Rebecca Mary (an individual) - located at Rd 1, Winton. Moving on to the 3rd group of shareholders, share allotment (10 shares, 20%) belongs to 1 entity, namely:
Davis, Gareth Alun, located at Rd 9, Invercargill (an individual). The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Spey Street, Invercargill | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Aug 2009 |
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 03 Mar 2014 |
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Shareregister | 25 Oct 2023 |
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & service | 02 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-jane Thomas
Seaward Bush, Invercargill, 9812
Address used since 19 Aug 2015 |
Director | 26 Aug 2009 - current |
|
Sarah Nichole Mckenzie
Waihopai, Invercargill, 9872
Address used since 19 Aug 2015 |
Director | 26 Aug 2009 - current |
|
Gareth Alun Davis
Waikiwi, Invercargill, 9810
Address used since 18 Jul 2023
Waikiwi, Invercargill, 9810
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Rebecca Mary Mcleod
Rd 1, Winton, 9781
Address used since 18 Jul 2023
Rd 2, Winton, 9782
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Janese Margaret Priergaard-petersen
Rd 6, Riversdale, 9776
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Riki William Donnelly
Gladstone, Invercargill, 9810
Address used since 18 Jul 2023
Waikiwi, Invercargill, 9810
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - 01 Feb 2023 |
|
John Malcolm Flaus
Invercargill, 9810
Address used since 19 Aug 2015 |
Director | 26 Aug 2009 - 31 Oct 2021 |
|
Warwick Alexander Cambridge
Kelvin Heights, Queenstown, 9300
Address used since 18 Aug 2014 |
Director | 26 Aug 2009 - 29 Jul 2020 |
|
John Norman Philip Young
Avenal, Invercargill, 9810
Address used since 19 Aug 2015 |
Director | 26 Aug 2009 - 29 Mar 2018 |
|
Sean Martin George Woodward
Gladstone, Invercargill, 9810
Address used since 19 Aug 2015 |
Director | 01 Nov 2011 - 13 Nov 2017 |
|
Doreen Leslie Evans
Invercargill, 9810
Address used since 19 Aug 2015 |
Director | 26 Aug 2009 - 31 Aug 2015 |
|
Russell Hyde Ibbotson
Kawarau Falls, Queenstown, 9300
Address used since 21 Jul 2011 |
Director | 26 Aug 2009 - 06 Aug 2015 |
|
Russell Eric Wilson Mawhinney
Quail Rise, Queenstown,
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 01 Nov 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & service | 02 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 92 Spey Street, Invercargill, 9840 | Registered & physical | 23 Jul 2012 - 03 Mar 2014 |
| 92 Spey Street, Invercargill | Physical & registered | 26 Aug 2009 - 23 Jul 2012 |
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Priergaard-petersen, Janese Margaret Director |
Rd 6 Riversdale 9776 |
22 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Rebecca Mary Individual |
Rd 1 Winton 9781 |
30 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Gareth Alun Individual |
Rd 9 Invercargill 9879 |
30 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Sarah Nichole Individual |
Invercargill 9872 |
26 Aug 2009 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Mary-jane Individual |
Seaward Bush Invercargill 9812 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Sean Martin George Individual |
Gladstone Invercargill 9810 |
29 Sep 2016 - 11 Sep 2018 |
|
Ibbotson, Russell Hyde Individual |
Kawarau Falls Queenstown 9300 |
26 Aug 2009 - 29 Sep 2016 |
|
Donnelly, Riki William Individual |
Gladstone Invercargill 9810 |
30 Jul 2020 - 22 Jul 2024 |
|
Mawhinney, Russell Eric Wilson Individual |
Quail Rise Queenstown |
26 Aug 2009 - 29 Sep 2016 |
|
Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 Entity |
11 Sep 2018 - 30 Jul 2020 | |
|
Young, John Norman Philip Individual |
Invercargill |
26 Aug 2009 - 11 Sep 2018 |
|
Flaus, John Malcolm Individual |
Invercargill |
26 Aug 2009 - 30 Aug 2022 |
|
Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 Entity |
Invercargill Invercargill 9810 |
11 Sep 2018 - 30 Jul 2020 |
|
Cambridge, Warwick Alexander Individual |
Kelvin Heights Queenstown |
26 Aug 2009 - 30 Jul 2020 |
|
Evans, Doreen Leslie Individual |
Invercargill |
26 Aug 2009 - 29 Sep 2016 |
Location
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