General information

Loxo Cladding Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429032098334
New Zealand Business Number
2288946
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Loxo Cladding Systems Nz Limited (issued an NZBN of 9429032098334) was started on 21 Jul 2009. 5 addresess are in use by the company: Po Box 10176, Phillipstown, Christchurch, 8145 (type: postal, office). 89 Gardiners Road, Bishopdale, Christchurch had been their registered address, up until 16 Jun 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clark, Mathew Irvin (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Siberian Trustees 2 Limited (an entity) - located at Harewood, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stufkens, Marcus John Lee, located at Harewood, Christchurch (a director). "Construction services nec" (ANZSIC E329930) is the classification the Australian Bureau of Statistics issued to Loxo Cladding Systems Nz Limited. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
35 Watsons Road, Harewood, Christchurch, 8051 Registered & physical & service 16 Jun 2017
Po Box 10176, Phillipstown, Christchurch, 8145 Postal 06 Jun 2019
35 Watsons Road, Harewood, Christchurch, 8051 Office & delivery 06 Jun 2019
Contact info
64 03 3723343
Phone (Phone)
info@loxocladding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.loxocladding.co.nz
Website
Directors
Name and Address Role Period
Marcus John Lee Stufkens
Harewood, Christchurch, 8051
Address used since 08 Jun 2017
Director 28 Sep 2011 - current
Mathew Irvin Clark
Cashmere, Christchurch, 8022
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Christopher John Rowe
Bryndwr, Christchurch, 8052
Address used since 28 Sep 2011
Director 28 Sep 2011 - 01 Sep 2023
Daryle Fantham
Christchurch, 8011
Address used since 21 Jul 2009
Director 21 Jul 2009 - 30 Jan 2012
Addresses
Principal place of activity
35 Watsons Road , Harewood , Christchurch , 8051
Previous address Type Period
89 Gardiners Road, Bishopdale, Christchurch, 8051 Registered & physical 05 Jul 2013 - 16 Jun 2017
1/142 Packe Street, St Albans, Christchurch, 8013 Physical & registered 18 Jun 2012 - 05 Jul 2013
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & registered 03 Feb 2012 - 18 Jun 2012
L2/137 Hereford Street, Christchurch Physical & registered 21 Jul 2009 - 03 Feb 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Mathew Irvin
Individual
Cashmere
Christchurch
8022
08 Nov 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Siberian Trustees 2 Limited
Shareholder NZBN: 9429034246658
Entity (NZ Limited Company)
Harewood
Christchurch
8052
10 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stufkens, Marcus John Lee
Director
Harewood
Christchurch
8051
10 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Christopher John
Individual
Bryndwr
Christchurch
8052
10 Apr 2012 - 08 Nov 2023
Fantham, Daryle
Individual
Christchurch
21 Jul 2009 - 10 Apr 2012
Location
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