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Angus Ceilings Limited

Type: NZ Limited Company (Ltd)
9429037605339
NZBN
956034
Company Number
Registered
Company Status
Current address
180 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 23 Apr 2013

Angus Ceilings Limited, a registered company, was incorporated on 16 Apr 1999. 9429037605339 is the NZ business identifier it was issued. The company has been managed by 4 directors: Stephen Thwaite - an active director whose contract began on 16 Apr 1999,
Kelvin Walker - an active director whose contract began on 31 Mar 2006,
Stanley Thwaite - an inactive director whose contract began on 16 Apr 1999 and was terminated on 08 Apr 2016,
Kurt Anthony Girdler - an inactive director whose contract began on 16 Apr 1999 and was terminated on 16 Apr 1999.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 180 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Angus Ceilings Limited had been using 65 Disraeli Street, Christchurch as their physical address up until 23 Apr 2013.
A total of 5000 shares are allotted to 5 shareholders (4 groups). The first group consists of 2500 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (10%). Finally the 3rd share allotment (1000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 65 Disraeli Street, Christchurch New Zealand

Physical & registered address used from 10 Apr 2005 to 23 Apr 2013

Address: 275 Broadway Ave, Palmerston North

Registered address used from 12 Apr 2000 to 10 Apr 2005

Address: 67a Disraeli St, Christchurch

Physical address used from 16 Apr 1999 to 16 Apr 1999

Address: 67 Disraeli St, Christchurch

Physical address used from 16 Apr 1999 to 10 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 17 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Peadar Trustees Limited
Shareholder NZBN: 9429049005264
Hutt Central
Lower Hutt
5010
New Zealand
Individual Thwaite, Stephen Camborne
Shares Allocation #2 Number of Shares: 500
Individual Thwaite, Stephen Camborne
Shares Allocation #3 Number of Shares: 1000
Director Walker, Kelvin Casebrook
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Petersen, Wayne Robert Rd 3
Rangiora
7473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt

New Zealand
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt

New Zealand
Individual Thwaite, Stanley Paramata
Directors

Stephen Thwaite - Director

Appointment date: 16 Apr 1999

Address: Camborne, Porirua, 5026 New Zealand

Address used since 08 Apr 2016


Kelvin Walker - Director

Appointment date: 31 Mar 2006

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 31 Mar 2006

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2019


Stanley Thwaite - Director (Inactive)

Appointment date: 16 Apr 1999

Termination date: 08 Apr 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 29 Mar 2010


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 16 Apr 1999

Termination date: 16 Apr 1999

Address: Raumati Beach,

Address used since 16 Apr 1999