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General information

Prestonfields Limited

Type: NZ Limited Company (Ltd)
9429035392132
New Zealand Business Number
1513675
Company Number
Registered
Company Status
111986120
Australian Company Number

Prestonfields Limited (issued an NZ business number of 9429035392132) was launched on 13 May 2004. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. Prestonfields Limited used other aliases, namely: Prestonfields Limited from 13 May 2004 to 31 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
O'malley, Grant Craydon (a director) located at Jin Tropicana Utara, Petaling Jaya postcode 47410,
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 16 May 2025.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012
Director 13 May 2004 - current
Grant Craydon O'malley
Jin Tropicana Utara, Petaling Jaya, 47410
Address used since 08 Apr 2023
Director 08 Apr 2023 - current
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 18 Jul 2017
Director 18 Jul 2017 - 08 Apr 2023
Karen Margaret Hally
Remuera, Auckland,
Address used since 13 May 2004
Director 13 May 2004 - 04 May 2005
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 16 May 2018 - 04 Oct 2019
Rsm New Zealand (auckland), 86 Highbrook Drive, East Tamaki, 2013 Physical & registered 28 Jul 2017 - 16 May 2018
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 17 Feb 2011 - 28 Jul 2017
Level 9, 50 Anzac Ave, Auckland Registered & physical 13 May 2004 - 17 Feb 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'malley, Grant Craydon
Director 		Jin Tropicana Utara
Petaling Jaya
47410 		25 Apr 2023 - current
Hally, Grant Ian
Individual 		Remuera
Auckland
1050 		13 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis Thomas
Individual 		Mission Bay
Auckland
1071 		26 Jul 2017 - 25 Apr 2023
Hally, Karen Margaret
Individual 		Remuera
Auckland
 13 May 2004 - 13 May 2004
Location
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