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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Cladtex Painting Limited Shareholder NZBN: 9429036576227 |
Harewood Christchurch 8542 New Zealand |
09 Apr 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Allan, Graeme Murray |
Cashmere Christchurch 8022 New Zealand |
09 Apr 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Allan, Janet Carolyn |
Cashmere Christchurch 8022 New Zealand |
09 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Donald Bryce |
St Albans Christchurch 8014 New Zealand |
09 Apr 2009 - 27 Oct 2011 |
Individual | Welch, Terry Bryan |
Halswell Christchurch 8025 New Zealand |
27 Oct 2011 - 29 Feb 2012 |
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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