Cilectra Industrial Coatings Limited, a registered company, was incorporated on 27 Jun 1967. 9429040897127 is the business number it was issued. The company has been managed by 3 directors: John Kinsman Barton - an active director whose contract started on 05 Mar 1991,
John Barton - an inactive director whose contract started on 05 Mar 1991 and was terminated on 09 Feb 2024,
Jacqueline Mary Barton Wallis - an inactive director whose contract started on 05 Mar 1991 and was terminated on 09 Feb 2024.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 34B Dragon Street, Grenada North, Wellington, 5028 (type: physical, registered).
Cilectra Industrial Coatings Limited had been using 11 Torrens Terrace, Mount Cook, Wellington as their registered address up until 20 Nov 2018.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4560 shares (50.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4440 shares (49.33 per cent).
Previous addresses
Address: 11 Torrens Terrace, Mount Cook, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2013 to 20 Nov 2018
Address: C/o Parsons Roddick & Co., Level 3, 45/47 Queens Drive, Lower Hutt New Zealand
Physical & registered address used from 26 Nov 2009 to 20 Nov 2013
Address: C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt
Physical & registered address used from 07 Dec 2007 to 26 Nov 2009
Address: C/- Peter Willis, Chartered Accountant, 73-75, Lower Hutt
Registered address used from 17 Nov 1997 to 07 Dec 2007
Address: C/- Peter Willis, Chartered Accountant, 73-75, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 30 Melbourne Rd, Island Bay, Wellington
Registered address used from 30 Nov 1995 to 17 Nov 1997
Basic Financial info
Total number of Shares: 9000
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4560 | |||
| Entity (NZ Limited Company) | Supreme Painting & Powder Company (industrial) Limited Shareholder NZBN: 9429040806495 |
Mount Cook Wellington 6011 New Zealand |
27 Jun 1967 - |
| Shares Allocation #2 Number of Shares: 4440 | |||
| Individual | Barton, John |
Pukerua Bay Pukerua Bay 5026 New Zealand |
27 Jun 1967 - |
Ultimate Holding Company
John Kinsman Barton - Director
Appointment date: 05 Mar 1991
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 19 Nov 2009
John Barton - Director (Inactive)
Appointment date: 05 Mar 1991
Termination date: 09 Feb 2024
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 08 Nov 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 06 Nov 2019
Address: Murphy's Line, Rd 1, Featherston, 5771 New Zealand
Address used since 03 Nov 2015
Jacqueline Mary Barton Wallis - Director (Inactive)
Appointment date: 05 Mar 1991
Termination date: 09 Feb 2024
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 03 Nov 2014
Binocular Limited
11-15 Torrens Terrace
Consumer Foundation (incorporating The Emily Carpenter Consumer Charitable Trust)
39 Webb Street
Equippers Wellington Trust
39 Webb Street
Tamplin Property Services Limited
Level 1, 193 Vivian St.
Coastal Projects 2016 Limited
Level 8 /22 Willeston Street
Laucode Interactive Limited
36/29 Webb Street