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Prestressed Timber Limited

Type: NZ Limited Company (Ltd)
9429032536676
NZBN
2178206
Company Number
Registered
Company Status
Current address
10/357 Madras Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 17 May 2021
4 Rochdale Street
Christchurch Central
Fendalton Christchurch 8014
New Zealand
Registered address used since 26 May 2021
56 Straven Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 02 Oct 2024

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 08 Jun 2025, the BizDb database contains detailed information about 1 address: 56 Straven Road, Riccarton, Christchurch, 8011 (type: registered, service).
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 143 shares are issued to 9 shareholders (9 groups). The first group consists of 3 shares (2.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (2.8 per cent). Finally there is the 3rd share allotment (6 shares 4.2 per cent) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 143

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Pau, Dennis Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Baldini, Silvia Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Hawkesby-browne, Malcolm James Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual O'neill, Emma Grace Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 15
Director Lee, William Woodhouse Rd 3
Waipara
7483
New Zealand
Shares Allocation #6 Number of Shares: 27
Individual Sarti, Francesco Spreydon
Christchurch
8024
New Zealand
Shares Allocation #7 Number of Shares: 27
Individual Moroder, Daniel Spreydon
Christchurch
8024
New Zealand
Shares Allocation #8 Number of Shares: 30
Individual Smith, Tobias James Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #9 Number of Shares: 25
Individual Buchanan, Andrew Hamilton Christchurch 8022

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pampanin, Stefano Christchurch 8041
Individual Pampanin, Stefano Christchurch 8041
Individual John, Stephen Rd 2
Loburn
7472
New Zealand
Entity Canterprise Limited
Shareholder NZBN: 9429037633059
Company Number: 951235
University Of Canterbury
Christchurch
8140
New Zealand
Entity Canterprise Limited
Shareholder NZBN: 9429037633059
Company Number: 951235
University Of Canterbury
Christchurch
8140
New Zealand
Individual Palermo, Alessandro Strowan
Christchurch
8014
New Zealand
Directors

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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