Cladding and Flashing Installation Wellington Limited was incorporated on 09 Aug 2012 and issued a New Zealand Business Number of 9429030563827. This registered LTD company has been supervised by 3 directors: Gerald Michael Evans - an active director whose contract started on 09 Aug 2012,
Mathew John Sharland - an active director whose contract started on 15 Mar 2021,
Oliver Tom Shannon - an inactive director whose contract started on 15 Mar 2021 and was terminated on 16 Mar 2023.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: Level 1, 326 Lambton Quay, Wellington, 6011 (category: physical, registered).
Up to 28 Jan 2019, Cladding and Flashing Installation Wellington Limited had been using 7 Awa Road, Miramar, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sharland, Mathew John (an individual) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Corporate Trades Limited - located at Miramar, Wellington. Cladding and Flashing Installation Wellington Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 7 Awa Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 19 Sep 2018 to 28 Jan 2019
Address: 7 Awa Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 07 Mar 2014 to 19 Sep 2018
Address: 7 Awa Road, Miramar, Wellington, 6022 New Zealand
Registered address used from 07 Mar 2014 to 28 Jan 2019
Address: 17 Marina View, Mana, Porirua, 5026 New Zealand
Registered & physical address used from 09 Aug 2012 to 07 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sharland, Mathew John |
Johnsonville Wellington 6037 New Zealand |
15 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Corporate Trades Limited Shareholder NZBN: 9429049254662 |
Miramar Wellington 6022 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shannon, Oliver Tom |
Rd 2 Palmerston North 4472 New Zealand |
15 Mar 2021 - 16 Mar 2023 |
| Director | Evans, Gerald Michael |
Miramar Wellington 6022 New Zealand |
09 Aug 2012 - 17 May 2021 |
| Director | Evans, Gerald Michael |
Miramar Wellington 6022 New Zealand |
09 Aug 2012 - 17 May 2021 |
Gerald Michael Evans - Director
Appointment date: 09 Aug 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 09 Aug 2012
Mathew John Sharland - Director
Appointment date: 15 Mar 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Mar 2021
Oliver Tom Shannon - Director (Inactive)
Appointment date: 15 Mar 2021
Termination date: 16 Mar 2023
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 15 Mar 2021
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