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Cladtex Residential Limited

Type: NZ Limited Company (Ltd)
9429032312997
NZBN
2227420
Company Number
Registered
Company Status
Current address
201 Gardiners Road
Harewood
Christchurch 8051
New Zealand
Registered address used since 10 Dec 2014
201 Gardiners Road
Harewood
Christchurch 8051
New Zealand
Physical & service address used since 11 Dec 2014

Cladtex Residential Limited was incorporated on 09 Apr 2009 and issued a New Zealand Business Number of 9429032312997. The registered LTD company has been supervised by 3 directors: Graeme Murray Allan - an active director whose contract began on 09 Apr 2009,
Janet Carolyn Allan - an active director whose contract began on 09 Apr 2009,
Donald Bryce Allan - an inactive director whose contract began on 09 Apr 2009 and was terminated on 27 Oct 2011.
According to our data (last updated on 09 Apr 2024), this company registered 1 address: 201 Gardiners Road, Harewood, Christchurch, 8051 (type: physical, service).
Up until 10 Dec 2014, Cladtex Residential Limited had been using 16 Leeds Street, Phillipstown, Christchurch 8011 as their registered address.
BizDb found past names for this company: from 09 Apr 2009 to 15 Nov 2011 they were called Allan Waterproofing Limited.
A total of 400 shares are allocated to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Cladtex Painting Limited (an entity) located at Harewood, Christchurch postcode 8542.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 100 shares) and includes
Allan, Graeme Murray - located at Cashmere, Christchurch 8022.
The next share allocation (100 shares, 25%) belongs to 1 entity, namely:
Allan, Janet Carolyn, located at Cashmere, Christchurch 8022 (an individual).

Addresses

Previous addresses

Address #1: 16 Leeds Street, Phillipstown, Christchurch 8011 New Zealand

Registered address used from 09 Apr 2009 to 10 Dec 2014

Address #2: 16 Leeds Street, Phillipstown, Christchurch 8011 New Zealand

Physical address used from 09 Apr 2009 to 11 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Cladtex Painting Limited
Shareholder NZBN: 9429036576227
Harewood
Christchurch
8542
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Allan, Graeme Murray Cashmere
Christchurch 8022

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Allan, Janet Carolyn Cashmere
Christchurch 8022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Donald Bryce St Albans
Christchurch 8014

New Zealand
Individual Welch, Terry Bryan Halswell
Christchurch
8025
New Zealand
Directors

Graeme Murray Allan - Director

Appointment date: 09 Apr 2009

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Dec 2014


Janet Carolyn Allan - Director

Appointment date: 09 Apr 2009

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Dec 2014


Donald Bryce Allan - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 27 Oct 2011

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 09 Apr 2009

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