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Clanfield Insulation Limited

Type: NZ Limited Company (Ltd)
9429036057863
NZBN
1287573
Company Number
Registered
Company Status
Current address
23 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Oct 2018

Clanfield Insulation Limited, a registered company, was launched on 28 Mar 2003. 9429036057863 is the NZBN it was issued. The company has been run by 3 directors: John David Hoggart - an active director whose contract began on 28 Mar 2003,
Mandy Tessa Hoggart - an inactive director whose contract began on 01 Sep 2005 and was terminated on 05 Apr 2022,
Mandy Tessa Keeling - an inactive director whose contract began on 13 Jun 2005 and was terminated on 01 Sep 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Whakakake Street, Tauriko, Tauranga, 3110 (category: registered, physical).
Clanfield Insulation Limited had been using 4 Cameron Road, Tauranga, Tauranga as their registered address up to 30 Oct 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9998 shares (99.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Principal place of activity

23 Whakakake Street, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address: 4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 30 May 2017 to 30 Oct 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Oct 2012 to 30 May 2017

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 19 Jun 2009 to 05 Oct 2012

Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton 3284

Registered & physical address used from 05 Feb 2009 to 19 Jun 2009

Address: 25 Wiloughby Street, Paeroa

Registered & physical address used from 28 Mar 2003 to 05 Feb 2009

Contact info
john@mountinsulation.co.nz
Email
mountinsulation.co.nz
22 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Clanfield Holdings Limited
Shareholder NZBN: 9429030909144
Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hoggart, John David Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Stephen Auckland
Individual Mcdonald, Stephen Auckland
Individual Hoggart, John Papamoa
Individual Hoggart, Mandy Tessa Papamoa

New Zealand
Entity Burley Attwood Trustees (no.15) Limited
Shareholder NZBN: 9429047547193
Company Number: 7576397
41 Monmouth Street
Tauranga
3110
New Zealand
Individual Hoggart, Mandy Tessa Papamoa
Papamoa
3118
New Zealand
Individual Hoggart, Mandy Tessa Papamoa

New Zealand
Individual Hoggart, Lorraine Totara Palms
Thames

New Zealand
Individual Hoggart, John David Papamoa

New Zealand
Individual Lynch, William John Waihi Beach
Individual Lynch, William John Waihi Beach
Individual Hoggart, Mandy Tessa Papamoa Beach
Papamoa
3118
New Zealand
Individual Hoggart, Mandy Tessa Papamoa Beach
Papamoa
3118
New Zealand
Individual Hoggart, John David Papamoa

New Zealand
Entity Miller Poulgrain Trustees (2009) Limited
Shareholder NZBN: 9429032377217
Company Number: 2213885
Individual Stewart, Bruce Anthony Feilding
Feilding
4702
New Zealand
Individual Stewart, Bruce Anthony Palmerston North

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Individual Hoggart, Mandy Papamoa
Individual Keeling, Mandy Tessa Papamoa
Individual Hoggart, David Totara Palms
Thames

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity Miller Poulgrain Trustees (2009) Limited
Shareholder NZBN: 9429032377217
Company Number: 2213885
Individual Hoggart, Mandy Tessa Papamoa Beach
Papamoa
3118
New Zealand
Directors

John David Hoggart - Director

Appointment date: 28 Mar 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Apr 2016


Mandy Tessa Hoggart - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 05 Apr 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Apr 2016


Mandy Tessa Keeling - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 01 Sep 2005

Address: Papamoa,

Address used since 13 Jun 2005

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