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Artisan Cladding Systems Limited

Type: NZ Limited Company (Ltd)
9429030048454
NZBN
4666779
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address for Records) used since 03 Oct 2013
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 17 Jun 2019

Artisan Cladding Systems Limited was registered on 23 Sep 2013 and issued a New Zealand Business Number of 9429030048454. This registered LTD company has been supervised by 2 directors: Jeremy Daniel Mckillop - an active director whose contract began on 23 Sep 2013,
Bridget Marcelle Mckillop - an inactive director whose contract began on 23 Sep 2013 and was terminated on 08 Nov 2019.
As stated in BizDb's data (updated on 10 May 2024), this company uses 2 addresses: 165 Broadway Avenue, Palmerston North, 4410 (physical address),
165 Broadway Avenue, Palmerston North, 4410 (registered address),
165 Broadway Avenue, Palmerston North, 4410 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Up to 17 Jun 2019, Artisan Cladding Systems Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Mckillop, Bridget Marcelle (an individual) located at Rd 1, Palmerston North postcode 4471,
Bridget Mckillop (a director) located at Rd 1, Palmerston North postcode 4471,
Mckillop, Jeremy Daniel (a director) located at Rd 1, Palmerston North postcode 4471.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mckillop, Jeremy Daniel - located at Rd 1, Palmerston North.
The next share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Mckillop, Bridget Marcelle, located at Rd 1, Palmerston North (an individual),
Bridget Mckillop, located at Rd 1, Palmerston North (a director). Artisan Cladding Systems Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 13 Sep 2017 to 17 Jun 2019

Address #2: 40 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 31 Oct 2013 to 13 Sep 2017

Address #3: 26 Manapouri Crescent, Hokowhitu, Palmerston North, 4410 New Zealand

Registered & physical address used from 23 Sep 2013 to 31 Oct 2013

Contact info
www.artisancladdingsystems.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mckillop, Bridget Marcelle Rd 1
Palmerston North
4471
New Zealand
Director Bridget Marcelle Mckillop Rd 1
Palmerston North
4471
New Zealand
Director Mckillop, Jeremy Daniel Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckillop, Jeremy Daniel Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckillop, Bridget Marcelle Rd 1
Palmerston North
4471
New Zealand
Director Bridget Marcelle Mckillop Rd 1
Palmerston North
4471
New Zealand
Directors

Jeremy Daniel Mckillop - Director

Appointment date: 23 Sep 2013

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 Apr 2016


Bridget Marcelle Mckillop - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 08 Nov 2019

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 Apr 2016

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