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Weather Wise Shade Systems Limited

Type: NZ Limited Company (Ltd)
9429034696576
NZBN
1650007
Company Number
Registered
Company Status
C259950
Industry classification code
Umbrella Mfg
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Shareregister & other (Address For Share Register) address used since 31 Jan 2013
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 11 Feb 2013
534 Leeston Dunsandel Road, Rd 2 Leeston
Canterbury 7682
New Zealand
Office & delivery address used since 08 Jul 2022

Weather Wise Shade Systems Limited was incorporated on 21 Jun 2005 and issued a number of 9429034696576. The registered LTD company has been supervised by 2 directors: Lisa Maree Mcclure - an active director whose contract started on 21 Jun 2005,
Hamish Robert William Mcclure - an active director whose contract started on 21 Jun 2005.
According to our database (last updated on 18 Mar 2024), this company registered 1 address: 534 Leeston Dunsandel Road, Rd 2 Leeston, Canterbury, 7682 (category: office, delivery).
Up until 11 Feb 2013, Weather Wise Shade Systems Limited had been using Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mcclure, Lisa Maree (an individual) located at Leeston, Leeston postcode 7632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcclure, Hamish Robert William - located at Leeston, Leeston. Weather Wise Shade Systems Limited was classified as "Umbrella mfg" (business classification C259950).

Addresses

Principal place of activity

534 Leeston Dunsandel Road, Rd 2 Leeston, Canterbury, 7682 New Zealand


Previous address

Address #1: Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 21 Jun 2005 to 11 Feb 2013

Contact info
64 3 3248360
08 Jul 2022 Phone
shade@weatherwise.co.nz
08 Jul 2022 Email
www.weatherwise.co.nz
08 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcclure, Lisa Maree Leeston
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcclure, Hamish Robert William Leeston
Leeston
7632
New Zealand
Directors

Lisa Maree Mcclure - Director

Appointment date: 21 Jun 2005

Address: Leeston, Leeston, 7632 New Zealand

Address used since 24 Jul 2015


Hamish Robert William Mcclure - Director

Appointment date: 21 Jun 2005

Address: Leeston, Leeston, 7632 New Zealand

Address used since 24 Jul 2015

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