General information
A E Preston & Company Limited
Type: NZ Limited Company (Ltd)9429040944005
New Zealand Business Number
9650
Company Number
Registered
Company Status
A E Preston & Company Limited (issued an NZ business number of 9429040944005) was registered on 25 Jan 1956. 2 addresses are currently in use by the company: 4 Aruba Grove, Grenada Village, Wellington, 6037 (type: registered, physical). 34 Amesbury Drive, Churton Park, Wellington had been their registered address, up until 14 Feb 2019. 74000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 74000 shares (100% of shares), namely:
Preston Corp Limited (an entity) located at Churton Park, Wellington postcode 6037. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Aruba Grove, Grenada Village, Wellington, 6037 | Registered & physical & service | 14 Feb 2019 |
Contact info
64 21 475255
Phone (Phone)
nico@aepreston.co.nz
Email
hamish.preston@kenwilsonmeats.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Norman Preston
Oriental Bay, Wellington, 6011
Address used since 26 Oct 2015 |
Director | 26 Jun 1991 - current |
|
Hamish Roderick Preston
Rd 1, Upper Hutt, 5371
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Scot Edmund Preston
Rd 1, Plimmerton,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 28 Dec 2012 |
|
Elspeth Florence Preston
Khandallah,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 01 Jun 2000 |
|
Arthur Edmund Preston
Khandallah,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 24 Sep 1992 |
Addresses
Principal place of activity
| 4 Aruba Grove , Grenada Village , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 34 Amesbury Drive, Churton Park, Wellington, 6037 | Registered & physical | 21 Dec 2012 - 14 Feb 2019 |
| Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 | Physical | 22 Jun 2011 - 21 Dec 2012 |
| Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 | Registered | 01 Jun 2011 - 21 Dec 2012 |
| 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington | Registered | 04 Nov 2005 - 01 Jun 2011 |
| 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington | Physical | 04 Nov 2005 - 22 Jun 2011 |
| 21-23 Ganges Rd, Wellington 4 | Registered & physical | 01 Jul 1997 - 04 Nov 2005 |
Financial Data
Financial info
74000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 74000
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Corp Limited Shareholder NZBN: 9429039317728 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Roderick Norman Individual |
Oriental Bay Wellington 6037 |
25 Jan 1956 - 03 Oct 2013 |
|
Preston, Scott Edmund Individual |
R D 1 Plimmerton |
25 Jan 1956 - 03 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Preston Corp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 435855 |
| Country of origin | NZ |
| Address |
34 Amesbury Drive Churton Park Wellington 6037 |
Location
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