Structex Limited (NZBN 9429036217045) was incorporated on 04 Dec 2002. 5 addresess are currently in use by the company: Ground Floor, 248 Montreal Street, Christchurch Central, Christchurch, 8013 (type: office, registered). 248 Montreal Street, Christchurch had been their registered address, up until 27 Jan 2022. Structex Limited used other aliases, namely: Structex Limited from 04 Dec 2002 to 06 Jul 2006. 50000 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 12500 shares (25% of shares), 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. In the second group, a total of 3 shareholders hold 12.5% of all shares (exactly 6250 shares); it includes
Andrew James Mclean Dunbar (an other) - located at Halswell, Christchurch,
Solomons Trustees 17 Limited (an entity) - located at Dunedin Central, Dunedin,
Dunbar, Jamie Catherine (an individual) - located at Halswell, Christchurch. The 3rd group of shareholders, share allocation (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). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Structex Limited. Businesscheck's information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, 248 Montreal Street, Christchurch Central, Christchurch, 8013 | Office | unknown |
38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 06 Oct 2015 |
Po Box 2573, Christchurch, Christchurch, 8140 | Postal | 06 Oct 2020 |
248 Montreal Street, Christchurch, 8140 | Registered | 27 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Graham Douglas Allan
Lincoln, Lincoln, 7608
Address used since 05 Oct 2016 |
Director | 04 Jul 2007 - current |
Katherine Louise Singleton
Prebbleton, 7064
Address used since 20 Oct 2023
Wigram, Christchurch, 8042
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
James Ivor Malcolm Morris
Corsair Bay, Lyttelton, 8082
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 05 Oct 2016 |
Director | 04 Dec 2002 - 31 Mar 2022 |
Phillip Roth
Parklands, Christchurch, 8083
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - 29 Jan 2022 |
William Julius Long
Rd 1, Darfield, 7571
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 20 Jul 2018 |
William James Lomax
Lyttelton, Lyttelton, 8082
Address used since 05 Oct 2016 |
Director | 19 Jul 2004 - 29 May 2017 |
Type | Used since | |
---|---|---|
38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 11 Oct 2023 |
Ground Floor, 248 Montreal Street , Christchurch Central , Christchurch , 8013 |
Previous address | Type | Period |
---|---|---|
248 Montreal Street, Christchurch, 8140 | Registered | 18 Sep 2019 - 27 Jan 2022 |
38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 06 Oct 2015 - 18 Sep 2019 |
219 Main South Road, Upper Riccarton, Christchurch | Registered & physical | 02 Apr 2004 - 06 Oct 2015 |
Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 04 Dec 2002 - 02 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Allan, Graham Douglas Individual |
Lincoln Lincoln 7608 |
27 Feb 2006 - current |
Morris, James Ivor Malcolm Individual |
Corsair Bay Lyttelton 8082 |
21 Sep 2016 - current |
James, Damian Ross Individual |
Rd 4 Timaru 7974 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew James Mclean Dunbar Other (Other) |
Halswell Christchurch 8025 |
04 May 2021 - current |
Solomons Trustees 17 Limited Shareholder NZBN: 9429049159400 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 May 2021 - current |
Dunbar, Jamie Catherine Individual |
Halswell Christchurch 8025 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Graham Douglas Individual |
Lincoln Lincoln 7608 |
27 Feb 2006 - current |
Allan, Joanne Helen Individual |
Lincoln Lincoln 7608 |
27 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Clocktower 9 Trustees Limited Shareholder NZBN: 9429031523523 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Apr 2021 - current |
Pilbrow, Anna Pauline Individual |
Corsair Bay Lyttelton 8082 |
27 Nov 2019 - current |
Morris, James Ivor Malcolm Individual |
Corsair Bay Lyttelton 8082 |
21 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Singleton, Katherine Louise Director |
Prebbleton 7064 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bedford, Cory John Individual |
St Albans Christchurch |
27 Feb 2006 - 16 Aug 2006 |
Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 Entity |
27 Nov 2019 - 14 Apr 2021 | |
Daneford Hector Pierce Dawson Other |
13 Apr 2005 - 02 Feb 2011 | |
Banks, Geoffrey Nigel Individual |
Christchurch Central Christchurch 8013 |
04 Dec 2002 - 01 Apr 2022 |
Plexus Limited Shareholder NZBN: 9429041503461 Company Number: 5503221 Entity |
15 Jan 2019 - 18 Jun 2020 | |
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
12 Apr 2006 - 01 Apr 2022 |
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
Middleton Christchurch 8024 |
16 Aug 2006 - 03 Apr 2018 |
Banks, Geoffrey Nigel Individual |
Christchurch Central Christchurch 8013 |
04 Dec 2002 - 01 Apr 2022 |
Banks, Geoffrey Nigel Individual |
Christchurch Central Christchurch 8013 |
04 Dec 2002 - 01 Apr 2022 |
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
12 Apr 2006 - 01 Apr 2022 |
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
12 Apr 2006 - 01 Apr 2022 |
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
12 Apr 2006 - 01 Apr 2022 |
Plexus Limited Shareholder NZBN: 9429041503461 Company Number: 5503221 Entity |
15 Jan 2019 - 18 Jun 2020 | |
Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 Entity |
Christchurch Central Christchurch 8013 |
27 Nov 2019 - 14 Apr 2021 |
Long, Amber Maree Individual |
Rd 1 Darfield 7571 |
10 Aug 2009 - 15 Jan 2019 |
Structex 2021 Limited Shareholder NZBN: 9429041503461 Company Number: 5503221 Entity |
15 Jan 2019 - 18 Jun 2020 | |
Structex Limited Shareholder NZBN: 9429041503461 Company Number: 5503221 Entity |
Middleton Christchurch 8024 |
15 Jan 2019 - 18 Jun 2020 |
Long, William Julius Individual |
Rd 1 Darfield 7571 |
10 Aug 2009 - 15 Jan 2019 |
Bedford, Anneke Mary Individual |
St Albans Christchurch |
27 Feb 2006 - 16 Aug 2006 |
Null - Daneford Hector Pierce Dawson Other |
13 Apr 2005 - 02 Feb 2011 | |
Null - Ksm Trustees Limited Other |
13 Apr 2005 - 02 Feb 2011 | |
Long, Amber Maree Individual |
Rd 1 Darfield 7571 |
10 Aug 2009 - 15 Jan 2019 |
St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 Entity |
27 Feb 2006 - 16 Aug 2006 | |
Duncan, Gordon Edward Individual |
Halswell Christchurch |
04 Dec 2002 - 27 Feb 2006 |
Long, William Julius Individual |
Rd 1 Darfield 7571 |
10 Aug 2009 - 15 Jan 2019 |
Long, William Julius Individual |
Rd 1 Darfield 7571 |
10 Aug 2009 - 15 Jan 2019 |
Newman, Andrew Joseph Individual |
New Brighton Christchurch |
04 Dec 2002 - 27 Feb 2006 |
Lomax, William James Individual |
Blenheim |
13 Apr 2005 - 02 Feb 2011 |
Ksm Trustees Limited Other |
13 Apr 2005 - 02 Feb 2011 | |
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
Middleton Christchurch 8024 |
16 Aug 2006 - 03 Apr 2018 |
St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 Entity |
27 Feb 2006 - 16 Aug 2006 |
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