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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Clanfield Holdings Limited Shareholder NZBN: 9429030909144 |
Tauriko Tauranga 3110 New Zealand |
24 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hoggart, John David |
Papamoa Beach Papamoa 3118 New Zealand |
05 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Stephen |
Auckland |
14 Mar 2005 - 26 Sep 2005 |
Individual | Mcdonald, Stephen |
Auckland |
14 Mar 2005 - 26 Sep 2005 |
Individual | Hoggart, John |
Papamoa |
07 Feb 2006 - 07 Feb 2006 |
Individual | Hoggart, Mandy Tessa |
Papamoa New Zealand |
05 Sep 2006 - 09 Sep 2013 |
Entity | Burley Attwood Trustees (no.15) Limited Shareholder NZBN: 9429047547193 Company Number: 7576397 |
41 Monmouth Street Tauranga 3110 New Zealand |
23 Sep 2021 - 24 Oct 2023 |
Individual | Hoggart, Mandy Tessa |
Papamoa Papamoa 3118 New Zealand |
07 Feb 2006 - 09 Sep 2013 |
Individual | Hoggart, Mandy Tessa |
Papamoa New Zealand |
07 Feb 2006 - 09 Sep 2013 |
Individual | Hoggart, Lorraine |
Totara Palms Thames New Zealand |
14 Mar 2005 - 09 Sep 2013 |
Individual | Hoggart, John David |
Papamoa New Zealand |
28 Mar 2003 - 09 Sep 2013 |
Individual | Lynch, William John |
Waihi Beach |
14 Mar 2005 - 16 Nov 2005 |
Individual | Lynch, William John |
Waihi Beach |
14 Mar 2005 - 16 Nov 2005 |
Individual | Hoggart, Mandy Tessa |
Papamoa Beach Papamoa 3118 New Zealand |
07 Feb 2006 - 09 Sep 2013 |
Individual | Hoggart, Mandy Tessa |
Papamoa Beach Papamoa 3118 New Zealand |
07 Feb 2006 - 09 Sep 2013 |
Individual | Hoggart, John David |
Papamoa New Zealand |
07 Feb 2006 - 09 Sep 2013 |
Entity | Miller Poulgrain Trustees (2009) Limited Shareholder NZBN: 9429032377217 Company Number: 2213885 |
20 Apr 2009 - 09 Sep 2013 | |
Individual | Stewart, Bruce Anthony |
Feilding Feilding 4702 New Zealand |
07 Feb 2006 - 23 Sep 2021 |
Individual | Stewart, Bruce Anthony |
Palmerston North New Zealand |
07 Feb 2006 - 23 Sep 2021 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
16 Nov 2005 - 05 Sep 2006 | |
Individual | Hoggart, Mandy |
Papamoa |
14 Mar 2005 - 07 Feb 2006 |
Individual | Keeling, Mandy Tessa |
Papamoa |
07 Feb 2006 - 07 Feb 2006 |
Individual | Hoggart, David |
Totara Palms Thames New Zealand |
14 Mar 2005 - 22 Apr 2013 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
16 Nov 2005 - 05 Sep 2006 | |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
16 Nov 2005 - 05 Sep 2006 | |
Entity | Miller Poulgrain Trustees (2009) Limited Shareholder NZBN: 9429032377217 Company Number: 2213885 |
20 Apr 2009 - 09 Sep 2013 | |
Individual | Hoggart, Mandy Tessa |
Papamoa Beach Papamoa 3118 New Zealand |
07 Feb 2006 - 09 Sep 2013 |
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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