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Vinyl Cladding New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031999250
NZBN
2307112
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 13 Sep 2021
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Office address used since 10 Aug 2023
1 Factory Drive
Rolleston
Rolleston 7614
New Zealand
Delivery & postal address used since 10 Aug 2023

Vinyl Cladding New Zealand Limited, a registered company, was launched on 21 Aug 2009. 9429031999250 is the NZBN it was issued. The company has been supervised by 3 directors: Martin Stuart Hartley - an active director whose contract began on 07 Mar 2019,
Joseph Langdon Taylor - an inactive director whose contract began on 21 Aug 2009 and was terminated on 28 Apr 2025,
John Emmitt Fitzgerald - an inactive director whose contract began on 21 Aug 2009 and was terminated on 16 Nov 2011.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: office, delivery).
Vinyl Cladding New Zealand Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address until 13 Sep 2021.
Other names for the company, as we established at BizDb, included: from 21 Aug 2009 to 31 Jul 2013 they were called Thermal Spec Limited.
A single entity controls all company shares (exactly 120 shares) - Hartley, Martin Stuart - located at 9305, Kaiapoi.

Addresses

Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 13 Sep 2021

Address #2: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Jun 2014 to 28 Nov 2018

Address #3: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 21 Aug 2009 to 11 Jun 2014

Contact info
64 0800 648836
12 Sep 2024
64 03 3810499
10 Aug 2023
info@vinylcladding.co.nz
10 Aug 2023 Email
www.vinylcladding.co.nz
10 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Hartley, Martin Stuart Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Joseph Langdon Cromwell
9310
New Zealand
Individual Taylor, Joseph Langdon Cromwell

New Zealand
Individual Taylor, Joseph Langdon Cromwell
9310
New Zealand
Individual Fitzgerald, John Emmitt Cromwell

New Zealand
Directors

Martin Stuart Hartley - Director

Appointment date: 07 Mar 2019

Address: Kaiapoi, 7630 New Zealand

Address used since 04 Oct 2023

Address: Woodend, Woodend, 7610 New Zealand

Address used since 07 Mar 2019


Joseph Langdon Taylor - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 28 Apr 2025

Address: Cromwell, 9310 New Zealand

Address used since 22 Oct 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 11 Sep 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 09 Sep 2015


John Emmitt Fitzgerald - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 16 Nov 2011

Address: Cromwell, 9310 New Zealand

Address used since 21 Aug 2009

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