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Specialised Structures Nz Limited

Type: NZ Limited Company (Ltd)
9429033891088
NZBN
1861300
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered address used since 28 Oct 2010
94 Airport Road
Rd 1
Alexandra 9391
New Zealand
Physical & service address used since 17 Oct 2012

Specialised Structures Nz Limited, a registered company, was registered on 06 Sep 2006. 9429033891088 is the NZ business identifier it was issued. This company has been run by 4 directors: Michael James Sangster - an active director whose contract started on 27 Aug 2009,
Tania Jayne Sangster - an inactive director whose contract started on 27 Aug 2009 and was terminated on 06 May 2019,
Barbara Jean Mccrostie - an inactive director whose contract started on 06 Sep 2006 and was terminated on 27 Aug 2009,
Noel Warren Mccrostie - an inactive director whose contract started on 06 Sep 2006 and was terminated on 27 Aug 2009.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 94 Airport Road, Rd 1, Alexandra, 9391 (physical address),
94 Airport Road, Rd 1, Alexandra, 9391 (service address),
102 Clyde Street, Balclutha, Balclutha, 9230 (registered address).
Specialised Structures Nz Limited had been using 94 Airport Road, Rd 1, Alexandra as their physical address up until 17 Oct 2012.
Previous names for the company, as we managed to find at BizDb, included: from 06 Sep 2006 to 29 Apr 2019 they were called Dunstan Design & Consultancy Limited.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 94 Airport Road, Rd 1, Alexandra, 9391 New Zealand

Physical address used from 27 Apr 2012 to 17 Oct 2012

Address #2: 42 Russell Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 28 Oct 2010 to 27 Apr 2012

Address #3: 102 Clyde Street, Balclutha, 9230 New Zealand

Registered address used from 11 Oct 2010 to 28 Oct 2010

Address #4: 42 Russell Street, Alexandra, 9320 New Zealand

Physical address used from 11 Oct 2010 to 28 Oct 2010

Address #5: 42 Russell Street, Alexandra New Zealand

Physical address used from 19 Sep 2006 to 11 Oct 2010

Address #6: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 06 Sep 2006 to 11 Oct 2010

Address #7: Shand Thomson Ltd, 102 Clyde Street, Balclutha

Physical address used from 06 Sep 2006 to 19 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sangster, Michael James Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Sangster, Tania Jayne Rd 1
Alexandra
9391
New Zealand
Director Sangster, Michael James Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tania Jayne Sangster Rd 1
Alexandra
9391
New Zealand
Individual Sangster, Tania Jayne Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrostie, Noel Warren Alexandra
Alexandra
9320
New Zealand
Individual Mccrostie, Noel Warren Alexandra
Alexandra
9320
New Zealand
Individual Mccrostie, Barbara Jean Alexandra
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Directors

Michael James Sangster - Director

Appointment date: 27 Aug 2009

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Oct 2012


Tania Jayne Sangster - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 06 May 2019

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Oct 2012


Barbara Jean Mccrostie - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 27 Aug 2009

Address: Alexandra, 9320 New Zealand

Address used since 06 Sep 2006


Noel Warren Mccrostie - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 27 Aug 2009

Address: Alexandra, 9320 New Zealand

Address used since 06 Sep 2006

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