Precast NZ Limited
Type: NZ Limited Company (Ltd)Precast Nz Limited (issued a New Zealand Business Number of 9429033172354) was started on 28 Aug 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 2000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 125 shares (6.25% of shares), namely:
Russell-Smith, Kerin Suzanne (an individual) located at Epsom, Auckland postcode 1023,
Teague, John William (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Tamati Trustees Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (525 shares, 26.25%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell, Brett Allan, located at St Heliers, Auckland (an individual). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 15 Jun 2010 |
Director | 28 Aug 2007 - current |
|
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 01 Jul 2016 |
Director | 31 Aug 2007 - current |
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Deborah Jane Cane
Rd 2, Drury, 2578
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 04 Dec 2015 |
|
Kerin Suzanne Russell-smith
17 Glenfell Place, Epsom, Auckland, 1023
Address used since 04 Jul 2011 |
Director | 09 Apr 2010 - 05 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Jul 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 03 Jul 2013 - 31 Jul 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 22 Jun 2010 - 03 Jul 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 28 Aug 2007 - 22 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell-smith, Kerin Suzanne Individual |
Epsom Auckland 1023 |
28 Aug 2007 - current |
|
Teague, John William Individual |
Milford Auckland |
28 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamati Trustees Limited Shareholder NZBN: 9429033162492 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland |
28 Aug 2007 - current |
|
Russell, Brett Allan Individual |
St Heliers Auckland |
28 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland |
28 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland |
28 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Jacqueline Leigh Individual |
Kohimarama Auckland |
28 Aug 2007 - 28 May 2015 |
|
Russell, Jacqueline Leigh Individual |
Kohimarama Auckland |
28 Aug 2007 - 28 May 2015 |
|
Flynn, Guy Individual |
Karaka Papakura |
15 Jun 2010 - 24 Jul 2014 |
|
Flynn, Gretchen Individual |
Karaka Auckland |
15 Jun 2010 - 24 Jul 2014 |
|
Russell, Lynne Janette Individual |
Parnell Auckland |
28 Aug 2007 - 28 May 2015 |
|
Russell, Lynne Janette Individual |
Parnell Auckland |
28 Aug 2007 - 28 May 2015 |
|
Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 Entity |
15 Jun 2010 - 24 Jul 2014 | |
|
Russell, Alfred John Individual |
Parnell Auckland |
28 Aug 2007 - 04 Apr 2012 |
|
Blacklow, John Individual |
Karaka Papakura |
15 Jun 2010 - 24 Jul 2014 |
|
Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 Entity |
15 Jun 2010 - 24 Jul 2014 |
 |
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