Quoin Structural Consultants Limited, a registered company, was incorporated on 26 Apr 2006. 9429034163658 is the NZ business identifier it was issued. "Engineering drafting service" (ANZSIC M692345) is how the company is categorised. The company has been run by 4 directors: Gary Haverland - an active director whose contract began on 01 Oct 2006,
Brett Andrew Gilmore - an active director whose contract began on 01 Oct 2006,
Geoffrey Nigel Banks - an inactive director whose contract began on 26 Apr 2006 and was terminated on 31 Mar 2015,
William James Lomax - an inactive director whose contract began on 26 Apr 2006 and was terminated on 01 Apr 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 25438, Christchurch, 8140 (types include: postal, postal).
Quoin Structural Consultants Limited had been using 575 Colombo Street, Christchurch Central, Christchurch as their registered address up to 12 Oct 2015.
Other names used by this company, as we managed to find at BizDb, included: from 26 Apr 2006 to 04 Jul 2016 they were named Structex Metro Limited.
A total of 50000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 2500 shares (5 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5000 shares (10 per cent). Finally the third share allotment (21249 shares 42.5 per cent) made up of 3 entities.
Other active addresses
Address #4: Po Box 25438, City East, Christchurch, 8140 New Zealand
Postal address used from 04 Oct 2022
Address #5: Po Box 25438, Christchurch, 8140 New Zealand
Postal address used from 03 Oct 2023
Principal place of activity
138 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 575 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Oct 2011 to 12 Oct 2015
Address #2: Level 7, 138 Victoria Street, Christchurch New Zealand
Registered & physical address used from 25 Oct 2006 to 12 Oct 2011
Address #3: 219 Main South Road, Christchurch
Physical & registered address used from 26 Apr 2006 to 25 Oct 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hurst, Abigail Michelle |
Opawa Christchurch 8023 New Zealand |
09 Feb 2024 - |
Individual | Hurst, Christopher John Walter |
Opawa Christchurch 8023 New Zealand |
09 Feb 2024 - |
Entity (NZ Limited Company) | Djl Trustees (wfl) Limited Shareholder NZBN: 9429047456877 |
Middleton Christchurch 8024 New Zealand |
09 Feb 2024 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Boon, Christopher Lewis |
Spreydon Christchurch 8024 New Zealand |
09 Feb 2024 - |
Shares Allocation #3 Number of Shares: 21249 | |||
Individual | Haverland, Margaret Anne |
Russley Christchurch 8042 New Zealand |
15 Apr 2008 - |
Entity (NZ Limited Company) | H P Hanna & Co Trustees (2016) Limited Shareholder NZBN: 9429041680438 |
Addington Christchurch 8011 New Zealand |
24 Jul 2018 - |
Individual | Haverland, Gary |
Russley Christchurch 8042 New Zealand |
15 Apr 2008 - |
Shares Allocation #4 Number of Shares: 21249 | |||
Individual | Gilmore, Brett Andrew |
Burnside Christchurch 8041 New Zealand |
15 Apr 2008 - |
Individual | Gilmore, Fiona Ann |
Burnside Christchurch 8041 New Zealand |
15 Apr 2008 - |
Individual | Moore, Garth Lewis |
Huntsbury Christchurch 8022 New Zealand |
15 Apr 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gilmore, Brett Andrew |
Burnside Christchurch 8041 New Zealand |
15 Apr 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Haverland, Gary |
Russley Christchurch 8042 New Zealand |
15 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
26 Apr 2006 - 16 Aug 2016 | |
Individual | Gardiner, Sean Julian |
Burnside Christchurch New Zealand |
18 Dec 2008 - 27 Oct 2010 |
Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
26 Apr 2006 - 16 Aug 2016 | |
Individual | Goodman, David Stanley |
Christchurch New Zealand |
15 Apr 2008 - 24 Jul 2018 |
Gary Haverland - Director
Appointment date: 01 Oct 2006
Address: Russley, Christchurch, 8042 New Zealand
Address used since 07 Aug 2012
Brett Andrew Gilmore - Director
Appointment date: 01 Oct 2006
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 02 Oct 2015
Geoffrey Nigel Banks - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 31 Mar 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Aug 2012
William James Lomax - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 01 Apr 2007
Address: Lyttleton,
Address used since 26 Apr 2006
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