General information

Structex Limited

Type: NZ Limited Company (Ltd)
9429036217045
New Zealand Business Number
1260997
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083942509
GST Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 3 3418952
Phone (Phone)
info@structex.co.nz
Email
harvard@structex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.structex.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 11 Oct 2023
Principal place of activity
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
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
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
Shares Allocation #2 Number of Shares: 6250
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
Shares Allocation #3 Number of Shares: 13750
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
Shares Allocation #4 Number of Shares: 12500
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
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Singleton, Katherine Louise
Director
Prebbleton
7064
01 Mar 2022 - current

Historic shareholders

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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