General information
Preston Rowe Paterson Tauranga Limited
Type: NZ Limited Company (Ltd)9429037365950
New Zealand Business Number
1015084
Company Number
Registered
Company Status
L672080 - Valuing Service - Real Estate
Industry classification codes with description
Preston Rowe Paterson Tauranga Limited (issued a New Zealand Business Number of 9429037365950) was incorporated on 08 Mar 2000. 7 addresess are in use by the company: Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 40 Wharf Street, Tauranga had been their registered address, up until 30 Jul 2020. Preston Rowe Paterson Tauranga Limited used other aliases, namely: Hills Haden Limited from 06 Jan 2005 to 16 Jan 2015, Hills Weller Limited (08 Mar 2000 to 06 Jan 2005). 600 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 150 shares (25 per cent of shares), namely:
Barrett, Dylan James (an individual) located at Rd 3, Te Puke postcode 3183,
Barrett, Abbie Heather (an individual) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 3 shareholders hold 14 per cent of all shares (exactly 84 shares); it includes
Holland Beckett Trustee No.10 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Coulson, Jason Frank (an individual) - located at Aongatete,
Coulson, Lisa Marie (an individual) - located at Aongatete. Moving on to the next group of shareholders, share allotment (210 shares, 35%) belongs to 2 entities, namely:
Dhm Trustees Limited, located at Tauranga, Tauranga (an entity),
Haden, Alexander Charles, located at Tauranga, Tauranga (an individual). "Valuing service - real estate" (ANZSIC L672080) is the classification the ABS issued Preston Rowe Paterson Tauranga Limited. Businesscheck's information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 | Office & delivery | 03 Jul 2020 |
| P O Box 2327, Tauranga, Tauranga, 3140 | Postal | 03 Jul 2020 |
| Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jul 2020 |
| Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 30 Jul 2020 |
Contact info
64 7 9277544
Phone (Phone)
alex.haden@prpnz.nz
Email
www.prpnz.nz
Website
https://prpnz.nz/prp-tauranga/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Charles Haden
Tauranga, Tauranga, 3110
Address used since 07 Jan 2016 |
Director | 27 May 2003 - current |
|
Jason Frank Coulson
Aongatete, 3181
Address used since 01 Oct 2018
Rd 4, Katikati, 3181
Address used since 26 Apr 2013 |
Director | 20 May 2010 - current |
|
Dylan James Barrett
Rd 3, Te Puke, 3183
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Matthew Andrew Fenton
Tauranga South, Tauranga, 3112
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Phillip Russell Diggelmann
Rd 5, Tauranga, 3175
Address used since 01 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2021 |
|
Aaron Lee Kelliher
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2016
Papamoa Beach, Papamoa, 3118
Address used since 03 Mar 2018 |
Director | 01 Apr 2016 - 23 Sep 2020 |
|
Roger John Hills
Omokoroa, Tauranga, 3114
Address used since 01 Jun 2009 |
Director | 08 Mar 2000 - 01 Apr 2019 |
|
John Robert Weller
R D 2, Te Puna, Tauranga,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 01 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 111 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 30 Jul 2020 |
Principal place of activity
| 40 Wharf Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 40 Wharf Street, Tauranga, 3110 | Registered | 13 Apr 2000 - 30 Jul 2020 |
| 40 Wharf Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 40 Wharf Street, Tauranga, 3110 | Physical | 09 Mar 2000 - 30 Jul 2020 |
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Dylan James Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - current |
|
Barrett, Abbie Heather Individual |
Rd 3 Te Puke 3183 |
12 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
13 Oct 2010 - current |
|
Coulson, Jason Frank Individual |
Aongatete 3181 |
13 Oct 2010 - current |
|
Coulson, Lisa Marie Individual |
Aongatete 3181 |
13 Oct 2010 - current |
Shares Allocation #3 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhm Trustees Limited Shareholder NZBN: 9429037213749 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 May 2009 - current |
|
Haden, Alexander Charles Individual |
Tauranga Tauranga 3110 |
15 May 2009 - current |
Shares Allocation #4 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Zdani Trustees Limited Shareholder NZBN: 9429032189056 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
04 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelliher, Aaron Lee Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2016 - current |
|
Scrimgeour, Julia Jane Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Roger John Individual |
Omokoroa 3114 |
25 Aug 2009 - 15 Aug 2019 |
|
Barrett, Katherine Helen Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Mcmanaway, Stephen Stuart Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Mcmanaway, Stephen Stuart Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Mcmanaway, Stephen Stuart Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Mcmanaway, Stephen Stuart Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Barrett, Katherine Helen Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Barrett, Katherine Helen Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Barrett, Katherine Helen Individual |
Rd 3 Te Puke 3183 |
04 Jul 2016 - 12 Mar 2024 |
|
Lord, Christopher Norman Individual |
Auckland |
25 Aug 2009 - 15 Aug 2019 |
|
Diggelmann, Ashleigh Maree Individual |
Rd 5 Tauranga 3175 |
04 Jul 2016 - 14 Apr 2021 |
|
Diggelmann, Phillip Russell Individual |
Rd 5 Tauranga 3175 |
04 Jul 2016 - 14 Apr 2021 |
|
Diggelmann, Phillip Russell Individual |
Rd 5 Tauranga 3175 |
04 Jul 2016 - 14 Apr 2021 |
|
Weller, Suzanne Margaret Individual |
Te Puna R D, Tauranga |
07 Apr 2004 - 27 Jun 2010 |
|
Hills, Roger John Individual |
Te Puna R D, Tauranga |
07 Apr 2004 - 07 Apr 2004 |
|
Hills, Roger John Individual |
Te Puna R D, Tauranga |
07 Apr 2004 - 07 Apr 2004 |
|
Htt No 5 Limited Shareholder NZBN: 9429041039137 Company Number: 4863100 Entity |
Tauranga Tauranga 3110 |
04 Jul 2016 - 14 Apr 2021 |
|
Hills, Lynley Barbara Individual |
Omokoroa 3114 |
25 Aug 2009 - 15 Aug 2019 |
|
Tall Timber Trust Other |
07 Apr 2004 - 27 Jun 2010 | |
|
Weller, John Robert Individual |
Te Puna R D, Tauranga |
07 Apr 2004 - 07 Apr 2004 |
|
Rj And Lb Hills Family Trust Other |
07 Apr 2004 - 11 Jun 2009 | |
|
Diggelmann, Phillip Russell Individual |
Rd 5 Tauranga 3175 |
04 Jul 2016 - 14 Apr 2021 |
|
Htt No 5 Limited Shareholder NZBN: 9429041039137 Company Number: 4863100 Entity |
Tauranga Tauranga 3110 |
04 Jul 2016 - 14 Apr 2021 |
|
Htt No 5 Limited Shareholder NZBN: 9429041039137 Company Number: 4863100 Entity |
Tauranga Tauranga 3110 |
04 Jul 2016 - 14 Apr 2021 |
|
Diggelmann, Ashleigh Maree Individual |
Rd 5 Tauranga 3175 |
04 Jul 2016 - 14 Apr 2021 |
|
Diggelmann, Ashleigh Maree Individual |
Rd 5 Tauranga 3175 |
04 Jul 2016 - 14 Apr 2021 |
|
Null - Tall Timber Trust Other |
07 Apr 2004 - 27 Jun 2010 | |
|
Null - Rj And Lb Hills Family Trust Other |
07 Apr 2004 - 11 Jun 2009 | |
|
Haden, Michael James Individual |
Mount Maunganui 3116 |
15 May 2009 - 17 Nov 2015 |
Location
Companies nearby
 |
Super Vinyl (nz) Limited 40 Wharf Street |
|
Hillsdene Properties Limited 40 Wharf Street |
|
Ea Gp Limited 53 Spring Street |
|
Ea Nominee Limited 53 Spring Street |
|
Oriens Capital Gp Limited 53 Spring Street |
|
Enterprise Angels Incorporated 53 Spring Street |
Similar companies
|
Newton Valuations Limited 43 Maranui Street |
|
Property Solutions (b.o.p.) Limited 43 Maranui Street |
|
Denner & Co Limited 312 Pukehangi Road |
|
Townsend & Associates Limited 2 Alexander Road |
|
Ap Gollan Registered Valuers (2014) Limited 60d Victoria Street |
|
Ross Mcfarlane Limited 569a Matangi Road |