Structex Limited

Structex Limited was started on 04 Dec 2002 and issued an NZ business number of 9429036217045. This registered LTD company has been managed by 7 directors: Graham Douglas Allan - an active director whose contract began on 04 Jul 2007,
Katherine Louise Singleton - an active director whose contract began on 29 May 2017,
James Ivor Malcolm Morris - an active director whose contract began on 01 Apr 2022,
Geoffrey Nigel Banks - an inactive director whose contract began on 04 Dec 2002 and was terminated on 31 Mar 2022,
Phillip Roth - an inactive director whose contract began on 26 Aug 2020 and was terminated on 29 Jan 2022.
According to our database (updated on 01 Apr 2024), this company uses 5 addresess: Ground Floor, 248 Montreal Street, Christchurch Central, Christchurch, 8013 (office address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (registered address),
248 Montreal Street, Christchurch, 8140 (registered address),
Po Box 2573, Christchurch, Christchurch, 8140 (postal address) among others.
Up until 27 Jan 2022, Structex Limited had been using 248 Montreal Street, Christchurch as their registered address.
BizDb identified former names used by this company: from 04 Dec 2002 to 06 Jul 2006 they were called Structex Limited.
A total of 50000 shares are allotted to 5 groups (12 shareholders in total). In the first group, 12500 shares are held by 3 entities, namely:
Allan, Graham Douglas (an individual) located at Lincoln, Lincoln postcode 7608,
Morris, James Ivor Malcolm (an individual) located at Corsair Bay, Lyttelton postcode 8082,
James, Damian Ross (an individual) located at Rd 4, Timaru postcode 7974.
The 2nd group consists of 3 shareholders, holds 12.5% shares (exactly 6250 shares) and includes
Andrew James Mclean Dunbar - located at Halswell, Christchurch,
Solomons Trustees 17 Limited - located at Dunedin Central, Dunedin,
Dunbar, Jamie Catherine - located at Halswell, Christchurch.
The 3rd share allotment (13750 shares, 27.5%) belongs to 2 entities, namely:
Allan, Graham Douglas, located at Lincoln, Lincoln (an individual),
Allan, Joanne Helen, located at Lincoln, Lincoln (an individual). Structex Limited is categorised as "Building, house construction" (ANZSIC E301120).

Other active addresses

Address #4: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 11 Oct 2023

Principal place of activity

Ground Floor, 248 Montreal Street, Christchurch Central, Christchurch, 8013 New Zealand

Previous addresses

Address #1: 248 Montreal Street, Christchurch, 8140 New Zealand

Registered address used from 18 Sep 2019 to 27 Jan 2022

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 06 Oct 2015 to 18 Sep 2019

Address #3: 219 Main South Road, Upper Riccarton, Christchurch New Zealand

Registered & physical address used from 02 Apr 2004 to 06 Oct 2015

Address #4: Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 04 Dec 2002 to 02 Apr 2004

Previous Shareholders

Graham Douglas Allan - Director

Appointment date: 04 Jul 2007

Katherine Louise Singleton - Director

Appointment date: 29 May 2017

James Ivor Malcolm Morris - Director

Appointment date: 01 Apr 2022

Geoffrey Nigel Banks - Director (Inactive)

Appointment date: 04 Dec 2002

Termination date: 31 Mar 2022

Phillip Roth - Director (Inactive)

Appointment date: 26 Aug 2020

Termination date: 29 Jan 2022

William Julius Long - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 20 Jul 2018

William James Lomax - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 29 May 2017