General information

Prebbleton Central Construction Limited

Type: NZ Limited Company (Ltd)
9429032440836
New Zealand Business Number
2198340
Company Number
Registered
Company Status

Prebbleton Central Construction Limited (issued a business number of 9429032440836) was incorporated on 19 Feb 2009. 2 addresses are currently in use by the company: 156 Dunbars Road, Halswell, Christchurch, 8041 (type: physical, service). 6A Molesworth Place, Somerfield, Christchurch had been their physical address, up to 11 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Jenkin, Peter David (a director) located at Halswell, Christchurch postcode 8025,
Trans-Tasman Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
156 Dunbars Road, Halswell, Christchurch, 8041 Registered 29 Jun 2020
156 Dunbars Road, Halswell, Christchurch, 8041 Physical & service 11 Jun 2021
Directors
Name and Address Role Period
Peter David Jenkin
Halswell, Christchurch, 8025
Address used since 19 Dec 2018
Director 19 Dec 2018 - current
Frances Anne Jenkin
Somerfield, Christchurch, 8024
Address used since 28 Jul 2015
Director 19 Feb 2009 - 19 Dec 2018
Shirley Margaret Rawstron
Christchurch, 8025
Address used since 19 Feb 2009
Director 19 Feb 2009 - 26 Nov 2010
Brent Desmond Rawstron
Christchurch, 8025
Address used since 19 Feb 2009
Director 19 Feb 2009 - 26 Nov 2010
Addresses
Previous address Type Period
6a Molesworth Place, Somerfield, Christchurch, 8024 Physical 05 Aug 2015 - 11 Jun 2021
6a Molesworth Place, Somerfield, Christchurch, 8024 Registered 05 Aug 2015 - 29 Jun 2020
9 Pointsman Place, Prebbleton, Prebbleton, 7604 Physical & registered 06 Dec 2010 - 05 Aug 2015
122 Old Tai Tapu Road, Christchurch 8025 Registered & physical 19 Feb 2009 - 06 Dec 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jenkin, Peter David
Director
Halswell
Christchurch
8025
19 Dec 2018 - current
Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
05 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Straven Trustee Services Ltd
Other
19 Feb 2009 - 05 Aug 2014
Rawstron, Shirley Margaret
Individual
Christchurch 8025
19 Feb 2009 - 26 Nov 2010
Jenkin, Frances Anne
Individual
Somerfield
Christchurch
8024
19 Feb 2009 - 19 Dec 2018
French, Michael John
Individual
Christchurch
19 Feb 2009 - 26 Nov 2010
Varnham, Marilyn Joy
Individual
Christchurch
19 Feb 2009 - 26 Nov 2010
Null - Straven Trustee Services Ltd
Other
19 Feb 2009 - 05 Aug 2014
Jenkin, Frances Anne
Individual
Somerfield
Christchurch
8024
19 Feb 2009 - 19 Dec 2018
Rawstron, Brent Desmond
Individual
Christchurch 8025
19 Feb 2009 - 26 Nov 2010
Frost, Marie Jeanette
Individual
Akaroa
19 Feb 2009 - 27 Jun 2010
Location
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