Structure Developments Limited
Type: NZ Limited Company (Ltd)Structure Developments Limited (issued a business number of 9429038396366) was registered on 16 Nov 1995. 8 addresess are currently in use by the company: 38 Rangiwai Road, Titirangi, Auckland, 0604 (type: other, shareregister). 143 Woodlands Park Road, Titirangi, Auckland had been their registered address, up until 23 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Zander, Murray (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Pearce, Reegan Wilson (an individual) - located at Hillsborough, Auckland. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Gasparich, Earl, located at Titirangi, Auckland (an individual). The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9k Laingholm Drive, Laingholm, Auckland, 0604 | Other (Address For Share Register) | 15 Mar 2016 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical & registered | 23 Mar 2016 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 29 May 2020 |
| 38 Rangiwai Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Earl Gasparich
Titirangi, Auckland, 0604
Address used since 18 Jun 2022
Laingholm, Auckland, 0604
Address used since 15 Mar 2016 |
Director | 16 Nov 1995 - current |
|
Murray Selwin Zander
Manly, Whangaparaoa, 0930
Address used since 15 Mar 2016 |
Director | 13 Dec 2002 - current |
|
Reegan Wilson Pearce
Hillsborough, Auckland, 1042
Address used since 01 May 2019
Laingholm, Auckland, 0604
Address used since 15 Mar 2016 |
Director | 13 Dec 2002 - current |
|
Jonathan Mark Polglase
Shelly Park, Auckland, 2014
Address used since 16 Mar 2016 |
Director | 13 Dec 2002 - 21 Feb 2020 |
|
Joseph Stradwick
Titirangi, Waitakere City,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 13 Dec 2002 |
| Type | Used since | |
|---|---|---|
| 38 Rangiwai Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jun 2022 |
| Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 143 Woodlands Park Road, Titirangi, Auckland, 0604 | Registered & physical | 25 Oct 2005 - 23 Mar 2016 |
| 18 Laingfield Terrace, Laingholm, Auckland | Physical & registered | 07 Jan 2003 - 25 Oct 2005 |
| 143 Woodlands Park Road, Titirangi, Auckland | Registered & physical | 16 Nov 1995 - 07 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zander, Murray Individual |
Manly Whangaparaoa 0930 |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Reegan Wilson Individual |
Hillsborough Auckland 1042 |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasparich, Earl Individual |
Titirangi Auckland 0604 |
16 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Jonathan Individual |
Shelly Park Auckland 2014 |
16 Nov 1995 - 10 Mar 2020 |
 |
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|
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|
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|
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|
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|
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