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Precast Panels Limited

Type: NZ Limited Company (Ltd)
9429030558199
NZBN
3947801
Company Number
Registered
Company Status
K622210
Industry classification code
Building Society
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 21 Dec 2018

Precast Panels Limited was incorporated on 10 Aug 2012 and issued a New Zealand Business Number of 9429030558199. This registered LTD company has been supervised by 2 directors: Stephen William Prentice - an active director whose contract began on 10 Aug 2012,
Shaun Johnston - an active director whose contract began on 10 Aug 2012.
According to our data (updated on 17 Apr 2024), the company registered 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered).
Until 21 Dec 2018, Precast Panels Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Prentice, Stephen William (a director) located at Northwood, Christchurch postcode 8051.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Johnston, Shaun - located at Sockburn, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnston, Shaun, located at Sockburn, Christchurch (a director). Precast Panels Limited is categorised as "Building society" (ANZSIC K622210).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Aug 2016 to 21 Dec 2018

Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Aug 2012 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Prentice, Stephen William Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Johnston, Shaun Sockburn
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Johnston, Shaun Sockburn
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Prentice, Stephen William Northwood
Christchurch
8051
New Zealand
Individual Prenctice, Sheri Anne Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Directors

Stephen William Prentice - Director

Appointment date: 10 Aug 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Aug 2012


Shaun Johnston - Director

Appointment date: 10 Aug 2012

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 10 Aug 2012

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