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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sangster, Michael James |
Rd 1 Alexandra 9391 New Zealand |
06 Aug 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Sangster, Tania Jayne |
Rd 1 Alexandra 9391 New Zealand |
06 Aug 2010 - |
Director | Sangster, Michael James |
Rd 1 Alexandra 9391 New Zealand |
06 Aug 2010 - |
Entity (NZ Limited Company) | Abacus St 04 Limited Shareholder NZBN: 9429033277554 |
Balclutha Balclutha 9230 New Zealand |
11 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tania Jayne Sangster |
Rd 1 Alexandra 9391 New Zealand |
06 Aug 2010 - |
Individual | Sangster, Tania Jayne |
Rd 1 Alexandra 9391 New Zealand |
06 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccrostie, Noel Warren |
Alexandra Alexandra 9320 New Zealand |
06 Sep 2006 - 01 Nov 2021 |
Individual | Mccrostie, Noel Warren |
Alexandra Alexandra 9320 New Zealand |
06 Sep 2006 - 01 Nov 2021 |
Individual | Mccrostie, Barbara Jean |
Alexandra |
06 Sep 2006 - 27 Jun 2010 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
06 Sep 2006 - 06 Sep 2006 | |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
06 Sep 2006 - 06 Sep 2006 |
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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