General information

Prestressed Timber Limited

Type: NZ Limited Company (Ltd)
9429032536676
New Zealand Business Number
2178206
Company Number
Registered
Company Status

Prestressed Timber Limited (issued a New Zealand Business Number of 9429032536676) was started on 13 Oct 2008. 2 addresses are in use by the company: 4 Rochdale Street, Christchurch Central, Fendalton Christchurch, 8014 (type: registered, physical). 10/357 Madras Street, Christchurch Central, Christchurch had been their registered address, up to 26 May 2021. 158 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 3 shares (1.9% of shares), namely:
O'neill, Emma Grace (an individual) located at Hoon Hay, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 1.27% of all shares (exactly 2 shares); it includes
Baldini, Silvia (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allotment (3 shares, 1.9%) belongs to 1 entity, namely:
Hawkesby-Browne, Malcolm James, located at Somerfield, Christchurch (an individual). Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
10/357 Madras Street, Christchurch Central, Christchurch, 8013 Service & physical 17 May 2021
4 Rochdale Street, Christchurch Central, Fendalton Christchurch, 8014 Registered 26 May 2021
Directors
Name and Address Role Period
Andrew Hamilton Buchanan
Christchurch, 8022
Address used since 06 Oct 2015
Director 13 Oct 2008 - current
William Woodhouse Lee
Rd 3, Waipara, 7483
Address used since 22 Sep 2020
Rd 2, Christchurch, 7672
Address used since 20 Feb 2015
Director 20 Feb 2015 - current
Tobias Smith
Hoon Hay, Christchurch, 8025
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Daniel Moroder
Spreydon, Christchurch, 8024
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Francesco Sarti
Spreydon, Christchurch, 8024
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Stefano Pampanin
Upper Riccarton, Christchurch, 8041
Address used since 25 Sep 2009
Director 13 Oct 2008 - 26 May 2021
Alessandro Palermo
Strowan, Christchurch, 8014
Address used since 18 Sep 2012
Director 13 Oct 2008 - 05 Jul 2018
Addresses
Previous address Type Period
10/357 Madras Street, Christchurch Central, Christchurch, 8013 Registered 17 May 2021 - 26 May 2021
4 Rochdale Street, Christchurch Physical & registered 13 Oct 2008 - 17 May 2021
Financial Data
Financial info
158
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
O'neill, Emma Grace
Individual
Hoon Hay
Christchurch
8025
18 Aug 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Baldini, Silvia
Individual
Merivale
Christchurch
8014
18 Aug 2023 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Hawkesby-browne, Malcolm James
Individual
Somerfield
Christchurch
8024
18 Aug 2023 - current
Shares Allocation #4 Number of Shares: 27
Shareholder Name Address Period
Sarti, Francesco
Individual
Spreydon
Christchurch
8024
17 Nov 2016 - current
Shares Allocation #5 Number of Shares: 27
Shareholder Name Address Period
Moroder, Daniel
Individual
Spreydon
Christchurch
8024
17 Nov 2016 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Smith, Tobias James
Individual
Hoon Hay
Christchurch
8025
17 Nov 2016 - current
Shares Allocation #7 Number of Shares: 25
Shareholder Name Address Period
Buchanan, Andrew Hamilton
Individual
Christchurch 8022
13 Oct 2008 - current
Shares Allocation #8 Number of Shares: 25
Shareholder Name Address Period
Pampanin, Stefano
Individual
Christchurch 8041
13 Oct 2008 - current
Shares Allocation #9 Number of Shares: 16
Shareholder Name Address Period
Lee, William Woodhouse
Director
Rd 3
Waipara
7483
17 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Canterprise Limited
Shareholder NZBN: 9429037633059
Company Number: 951235
Entity
University Of Canterbury
Christchurch
8140
13 Oct 2008 - 18 Oct 2018
John, Stephen
Individual
Rd 2
Loburn
7472
05 Jul 2018 - 26 May 2021
Canterprise Limited
Shareholder NZBN: 9429037633059
Company Number: 951235
Entity
University Of Canterbury
Christchurch
8140
13 Oct 2008 - 18 Oct 2018
Palermo, Alessandro
Individual
Strowan
Christchurch
8014
13 Oct 2008 - 05 Jul 2018
Location
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