Prebbleton Central Construction Limited, a registered company, was launched on 19 Feb 2009. 9429032440836 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Peter David Jenkin - an active director whose contract started on 19 Dec 2018,
Frances Anne Jenkin - an inactive director whose contract started on 19 Feb 2009 and was terminated on 19 Dec 2018,
Shirley Margaret Rawstron - an inactive director whose contract started on 19 Feb 2009 and was terminated on 26 Nov 2010,
Brent Desmond Rawstron - an inactive director whose contract started on 19 Feb 2009 and was terminated on 26 Nov 2010.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 156 Dunbars Road, Halswell, Christchurch, 8041 (category: physical, service).
Prebbleton Central Construction Limited had been using 6A Molesworth Place, Somerfield, Christchurch as their physical address up to 11 Jun 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, 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.
Previous addresses
Address #1: 6a Molesworth Place, Somerfield, Christchurch, 8024 New Zealand
Physical address used from 05 Aug 2015 to 11 Jun 2021
Address #2: 6a Molesworth Place, Somerfield, Christchurch, 8024 New Zealand
Registered address used from 05 Aug 2015 to 29 Jun 2020
Address #3: 9 Pointsman Place, Prebbleton, Prebbleton, 7604 New Zealand
Physical & registered address used from 06 Dec 2010 to 05 Aug 2015
Address #4: 122 Old Tai Tapu Road, Christchurch 8025 New Zealand
Registered & physical address used from 19 Feb 2009 to 06 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jenkin, Peter David |
Halswell Christchurch 8025 New Zealand |
19 Dec 2018 - |
| Entity (NZ Limited Company) | Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 |
Christchurch Central Christchurch 8011 New Zealand |
05 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Straven Trustee Services Ltd | 19 Feb 2009 - 05 Aug 2014 | |
| Individual | Rawstron, Shirley Margaret |
Christchurch 8025 New Zealand |
19 Feb 2009 - 26 Nov 2010 |
| Individual | Jenkin, Frances Anne |
Somerfield Christchurch 8024 New Zealand |
19 Feb 2009 - 19 Dec 2018 |
| Individual | French, Michael John |
Christchurch New Zealand |
19 Feb 2009 - 26 Nov 2010 |
| Individual | Varnham, Marilyn Joy |
Christchurch New Zealand |
19 Feb 2009 - 26 Nov 2010 |
| Other | Null - Straven Trustee Services Ltd | 19 Feb 2009 - 05 Aug 2014 | |
| Individual | Jenkin, Frances Anne |
Somerfield Christchurch 8024 New Zealand |
19 Feb 2009 - 19 Dec 2018 |
| Individual | Rawstron, Brent Desmond |
Christchurch 8025 New Zealand |
19 Feb 2009 - 26 Nov 2010 |
| Individual | Frost, Marie Jeanette |
Akaroa |
19 Feb 2009 - 27 Jun 2010 |
Peter David Jenkin - Director
Appointment date: 19 Dec 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Dec 2018
Frances Anne Jenkin - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 19 Dec 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 28 Jul 2015
Shirley Margaret Rawstron - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 26 Nov 2010
Address: Christchurch, 8025 New Zealand
Address used since 19 Feb 2009
Brent Desmond Rawstron - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 26 Nov 2010
Address: Christchurch, 8025 New Zealand
Address used since 19 Feb 2009
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