General information

Specialised Structures NZ Limited

Type: NZ Limited Company (Ltd)
9429033891088
New Zealand Business Number
1861300
Company Number
Registered
Company Status

Specialised Structures Nz Limited (issued a New Zealand Business Number of 9429033891088) was launched on 06 Sep 2006. 2 addresses are currently in use by the company: 94 Airport Road, Rd 1, Alexandra, 9391 (type: physical, service). 94 Airport Road, Rd 1, Alexandra had been their physical address, until 17 Oct 2012. Specialised Structures Nz Limited used more aliases, namely: Dunstan Design & Consultancy Limited from 06 Sep 2006 to 29 Apr 2019. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sangster, Michael James (a director) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Sangster, Tania Jayne (an individual) - located at Rd 1, Alexandra,
Sangster, Michael James (a director) - located at Rd 1, Alexandra,
Abacus St 04 Limited (an entity) - located at Balclutha, Balclutha. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Tania Sangster, located at Rd 1, Alexandra (a director),
Sangster, Tania Jayne, located at Rd 1, Alexandra (an individual). Our database was last updated on 17 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered 28 Oct 2010
94 Airport Road, Rd 1, Alexandra, 9391 Physical & service 17 Oct 2012
Directors
Name and Address Role Period
Michael James Sangster
Rd 1, Alexandra, 9391
Address used since 01 Oct 2012
Director 27 Aug 2009 - current
Tania Jayne Sangster
Rd 1, Alexandra, 9391
Address used since 01 Oct 2012
Director 27 Aug 2009 - 06 May 2019
Barbara Jean Mccrostie
Alexandra, 9320
Address used since 06 Sep 2006
Director 06 Sep 2006 - 27 Aug 2009
Noel Warren Mccrostie
Alexandra, 9320
Address used since 06 Sep 2006
Director 06 Sep 2006 - 27 Aug 2009
Addresses
Previous address Type Period
94 Airport Road, Rd 1, Alexandra, 9391 Physical 27 Apr 2012 - 17 Oct 2012
42 Russell Street, Alexandra, Alexandra, 9320 Physical 28 Oct 2010 - 27 Apr 2012
102 Clyde Street, Balclutha, 9230 Registered 11 Oct 2010 - 28 Oct 2010
42 Russell Street, Alexandra, 9320 Physical 11 Oct 2010 - 28 Oct 2010
42 Russell Street, Alexandra Physical 19 Sep 2006 - 11 Oct 2010
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 06 Sep 2006 - 11 Oct 2010
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 06 Sep 2006 - 19 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sangster, Michael James
Director
Rd 1
Alexandra
9391
06 Aug 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sangster, Tania Jayne
Individual
Rd 1
Alexandra
9391
06 Aug 2010 - current
Sangster, Michael James
Director
Rd 1
Alexandra
9391
06 Aug 2010 - current
Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
11 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tania Jayne Sangster
Director
Rd 1
Alexandra
9391
06 Aug 2010 - current
Sangster, Tania Jayne
Individual
Rd 1
Alexandra
9391
06 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Mccrostie, Noel Warren
Individual
Alexandra
Alexandra
9320
06 Sep 2006 - 01 Nov 2021
Mccrostie, Noel Warren
Individual
Alexandra
Alexandra
9320
06 Sep 2006 - 01 Nov 2021
Mccrostie, Barbara Jean
Individual
Alexandra
06 Sep 2006 - 27 Jun 2010
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
06 Sep 2006 - 06 Sep 2006
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
06 Sep 2006 - 06 Sep 2006
Location
Companies nearby