Prestressed Timber Limited, a registered company, was started on 13 Oct 2008. 9429032536676 is the NZBN it was issued. This company has been run by 7 directors: Andrew Hamilton Buchanan - an active director whose contract began on 13 Oct 2008,
William Woodhouse Lee - an active director whose contract began on 20 Feb 2015,
Tobias Smith - an active director whose contract began on 05 Jul 2022,
Daniel Moroder - an active director whose contract began on 05 Jul 2022,
Francesco Sarti - an active director whose contract began on 05 Jul 2022.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Rochdale Street, Christchurch Central, Fendalton Christchurch, 8014 (type: registered, physical).
Prestressed Timber Limited had been using 10/357 Madras Street, Christchurch Central, Christchurch as their registered address up to 26 May 2021.
A total of 158 shares are issued to 9 shareholders (9 groups). The first group consists of 3 shares (1.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (1.27 per cent). Finally there is the 3rd share allotment (3 shares 1.9 per cent) made up of 1 entity.
Previous addresses
Address #1: 10/357 Madras Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 17 May 2021 to 26 May 2021
Address #2: 4 Rochdale Street, Christchurch New Zealand
Physical & registered address used from 13 Oct 2008 to 17 May 2021
Basic Financial info
Total number of Shares: 158
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | O'neill, Emma Grace |
Hoon Hay Christchurch 8025 New Zealand |
18 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Baldini, Silvia |
Merivale Christchurch 8014 New Zealand |
18 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Hawkesby-browne, Malcolm James |
Somerfield Christchurch 8024 New Zealand |
18 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 27 | |||
| Individual | Sarti, Francesco |
Spreydon Christchurch 8024 New Zealand |
17 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 27 | |||
| Individual | Moroder, Daniel |
Spreydon Christchurch 8024 New Zealand |
17 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Individual | Smith, Tobias James |
Hoon Hay Christchurch 8025 New Zealand |
17 Nov 2016 - |
| Shares Allocation #7 Number of Shares: 25 | |||
| Individual | Buchanan, Andrew Hamilton |
Christchurch 8022 |
13 Oct 2008 - |
| Shares Allocation #8 Number of Shares: 25 | |||
| Individual | Pampanin, Stefano |
Christchurch 8041 |
13 Oct 2008 - |
| Shares Allocation #9 Number of Shares: 16 | |||
| Director | Lee, William Woodhouse |
Rd 3 Waipara 7483 New Zealand |
17 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Canterprise Limited Shareholder NZBN: 9429037633059 Company Number: 951235 |
University Of Canterbury Christchurch 8140 New Zealand |
13 Oct 2008 - 18 Oct 2018 |
| Individual | John, Stephen |
Rd 2 Loburn 7472 New Zealand |
05 Jul 2018 - 26 May 2021 |
| Entity | Canterprise Limited Shareholder NZBN: 9429037633059 Company Number: 951235 |
University Of Canterbury Christchurch 8140 New Zealand |
13 Oct 2008 - 18 Oct 2018 |
| Individual | Palermo, Alessandro |
Strowan Christchurch 8014 New Zealand |
13 Oct 2008 - 05 Jul 2018 |
Andrew Hamilton Buchanan - Director
Appointment date: 13 Oct 2008
Address: Christchurch, 8022 New Zealand
Address used since 06 Oct 2015
William Woodhouse Lee - Director
Appointment date: 20 Feb 2015
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 22 Sep 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 20 Feb 2015
Tobias Smith - Director
Appointment date: 05 Jul 2022
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 05 Jul 2022
Daniel Moroder - Director
Appointment date: 05 Jul 2022
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 05 Jul 2022
Francesco Sarti - Director
Appointment date: 05 Jul 2022
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 05 Jul 2022
Stefano Pampanin - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 26 May 2021
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 25 Sep 2009
Alessandro Palermo - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 05 Jul 2018
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 18 Sep 2012
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