The Cladding Specialists Limited, a registered company, was launched on 17 Oct 1990. 9429039170620 is the business number it was issued. The company has been run by 3 directors: Roderick Denis Rogan - an active director whose contract began on 28 Jan 1991,
Susan Dawn Rogan - an inactive director whose contract began on 28 Feb 2002 and was terminated on 16 Sep 2016,
Mark Francis Rowley - an inactive director whose contract began on 28 Jan 1991 and was terminated on 28 Feb 2002.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (types include: postal, office).
The Cladding Specialists Limited had been using 100 Carmen Road, Hei Hei, Christchurch as their registered address up to 13 Jun 2016.
Former names used by this company, as we established at BizDb, included: from 17 Oct 1990 to 07 Feb 2002 they were named Sitting Duck Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
7 Vanadium Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 20 Jun 2012 to 13 Jun 2016
Address #2: Unit 11-357 Madras Street, Christchurch New Zealand
Physical & registered address used from 08 Feb 2006 to 20 Jun 2012
Address #3: 118 Victoria Street, Christchurch
Physical address used from 29 Apr 1999 to 29 Apr 1999
Address #4: 323 Manchester Street, Christchurch
Physical address used from 29 Apr 1999 to 08 Feb 2006
Address #5: 118 Victoria Street, Christchurch
Registered address used from 29 Apr 1999 to 08 Feb 2006
Address #6: 5th Floor, 7 Liverpool Street, Christchurch
Registered address used from 03 Jun 1993 to 29 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rogan, Susan Dawn |
Huntsbury Christchurch 8022 New Zealand |
17 Oct 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rogan, Roderick Denis |
Mount Pleasant Christchurch 8081 New Zealand |
17 Oct 1990 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Rogan, Susan Dawn |
Huntsbury Christchurch 8022 New Zealand |
18 Aug 2005 - |
Individual | Rogan, Roderick Denis |
Mount Pleasant Christchurch 8081 New Zealand |
18 Aug 2005 - |
Individual | Walker, Antonia Catherine |
Kennedys Bush Christchurch 8025 New Zealand |
18 Aug 2005 - |
Roderick Denis Rogan - Director
Appointment date: 28 Jan 1991
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Jun 2011
Susan Dawn Rogan - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 16 Sep 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Jun 2011
Mark Francis Rowley - Director (Inactive)
Appointment date: 28 Jan 1991
Termination date: 28 Feb 2002
Address: Auckland 4,
Address used since 28 Jan 1991
Canterbury Creative Concrete Limited
7 Vanadium Place
Neville Rockhouse & Associates Limited
7 Vanadium Place
Wetherby And Drake Construction Limited
7 Vanadium Place
Mcattanach Limited
7 Vanadium Place
Blackwater Properties Limited
7 Vanadium Place
Dimock Construction Limited
7 Vanadium Place