General information
Preston Vineyards Limited
Type: NZ Limited Company (Ltd)9429035210535
New Zealand Business Number
1549806
Company Number
Registered
Company Status
Preston Vineyards Limited (issued an NZ business identifier of 9429035210535) was incorporated on 15 Sep 2004. 1 address is in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, until 31 Mar 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Preston Group Limited (an entity) located at Second Floor, 60 Durham Street, Tauranga postcode 3110. Businesscheck's database was last updated on 20 Jun 2019.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 31 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Morris Wood
Auckland, 0630
Address used since 01 Jun 2013 |
Director | 15 Sep 2004 - current |
|
Timothy Robert Preston
Mount Maunganui, 3110
Address used since 23 Jun 2014 |
Director | 15 Sep 2004 - current |
|
Warren Mills Preston
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2017
Bethlehem, Tauranga, 3110
Address used since 21 Jun 2010 |
Director | 15 Sep 2004 - current |
|
Nicholas Joseph Aleksich
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015 |
Director | 15 Sep 2004 - current |
|
Karenza Marie Paine
Tauranga, 3112
Address used since 23 Jun 2014 |
Director | 01 Jun 2011 - 06 Sep 2016 |
|
Karenza Maree Paine
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 26 Jun 2013 |
|
Helen Preston
Bethlehem, Tauranga,
Address used since 01 Feb 2008 |
Director | 15 Sep 2004 - 05 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 15 Sep 2004 - 31 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Group Limited Shareholder NZBN: 9429040863887 Entity (NZ Limited Company) |
Second Floor, 60 Durham Street Tauranga 3110 |
15 Sep 2004 - current |
Location
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