General information

Prlaw Sonia Costin Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032646955
New Zealand Business Number
2154709
Company Number
Registered
Company Status

Prlaw Sonia Costin Trustee Company Limited (New Zealand Business Number 9429032646955) was incorporated on 17 Jul 2008. 4 addresses are in use by the company: Prlaw, 45 Yarrow Street, Invercargill, 9810 (type: registered, service). Preston Russell Law, 92 Spey Street, Invercargill had been their registered address, up until 03 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
Preston Russell Law, 45 Yarrow Street, Invercargill, 9810 Physical & registered & service 03 Mar 2014
Prlaw, 45 Yarrow Street, Invercargill, 9810 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
Mary-jane Thomas
Rd1, Invercargill, 9812
Address used since 06 Aug 2015
Director 17 Jul 2008 - current
Sarah Nichole Mckenzie
Rd 2, Invercargill, 9872
Address used since 09 Aug 2021
Director 09 Aug 2021 - current
Gareth Alun Davis
Rd 9, Invercargill, 9879
Address used since 18 Feb 2022
Director 18 Feb 2022 - current
Rebecca Mary Mcleod
Rd 1, Winton, 9781
Address used since 18 Jul 2023
Rd 2, Winton, 9782
Address used since 18 Feb 2022
Director 18 Feb 2022 - 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
Gladstone, Invercargill, 9810
Address used since 18 Feb 2022
Director 18 Feb 2022 - 01 Feb 2023
John Malcolm Flaus
Richmond, Invercargill, 9810
Address used since 21 Jul 2011
Director 17 Jul 2008 - 18 Feb 2022
Warwick Alexander Cambridge
Kelvin Heights, Queenstown, 9300
Address used since 06 Aug 2015
Director 17 Jul 2008 - 09 Aug 2021
Addresses
Previous address Type Period
Preston Russell Law, 92 Spey Street, Invercargill Registered & physical 17 Jul 2008 - 03 Mar 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
17 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Prlaw Services Limited
Shareholder NZBN: 9429033829395
Company Number: 1872736
Entity
17 Jul 2008 - 17 Jan 2012
Prlaw Services Limited
Shareholder NZBN: 9429033829395
Company Number: 1872736
Entity
17 Jul 2008 - 17 Jan 2012

Ultimate Holding Company
Effective Date 10 Sep 2018
Name Preston Russell Trustees Limited
Type Ltd
Ultimate Holding Company Number 2306870
Country of origin NZ
Address 45 Yarrow Street
Invercargill
Invercargill 9810
Location
Companies nearby