General information
Clanfield Insulation Limited
Type: NZ Limited Company (Ltd)9429036057863
New Zealand Business Number
1287573
Company Number
Registered
Company Status
Clanfield Insulation Limited (NZBN 9429036057863) was incorporated on 28 Mar 2003. 2 addresses are in use by the company: 23 Whakakake Street, Tauriko, Tauranga, 3110 (type: registered, physical). 4 Cameron Road, Tauranga, Tauranga had been their registered address, until 30 Oct 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98% of shares), namely:
Clanfield Holdings Limited (an entity) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hoggart, John David (an individual) - located at Papamoa Beach, Papamoa. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Whakakake Street, Tauriko, Tauranga, 3110 | Registered & physical & service | 30 Oct 2018 |
Contact info
john@mountinsulation.co.nz
Email
mountinsulation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Hoggart
Papamoa Beach, Papamoa, 3118
Address used since 29 Apr 2016 |
Director | 28 Mar 2003 - current |
|
Mandy Tessa Hoggart
Papamoa Beach, Papamoa, 3118
Address used since 29 Apr 2016 |
Director | 01 Sep 2005 - 05 Apr 2022 |
|
Mandy Tessa Keeling
Papamoa,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 01 Sep 2005 |
Addresses
Principal place of activity
| 23 Whakakake Street , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 30 May 2017 - 30 Oct 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 05 Oct 2012 - 30 May 2017 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Registered & physical | 19 Jun 2009 - 05 Oct 2012 |
| Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton 3284 | Registered & physical | 05 Feb 2009 - 19 Jun 2009 |
| 25 Wiloughby Street, Paeroa | Registered & physical | 28 Mar 2003 - 05 Feb 2009 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Clanfield Holdings Limited Shareholder NZBN: 9429030909144 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
24 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggart, John David Individual |
Papamoa Beach Papamoa 3118 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggart, Mandy Tessa Individual |
Papamoa |
05 Sep 2006 - 09 Sep 2013 |
|
Burley Attwood Trustees (no.15) Limited Shareholder NZBN: 9429047547193 Company Number: 7576397 Entity |
41 Monmouth Street Tauranga 3110 |
23 Sep 2021 - 24 Oct 2023 |
|
Hoggart, Mandy Tessa Individual |
Papamoa Papamoa 3118 |
07 Feb 2006 - 09 Sep 2013 |
|
Hoggart, Mandy Tessa Individual |
Papamoa |
07 Feb 2006 - 09 Sep 2013 |
|
Hoggart, Lorraine Individual |
Totara Palms Thames |
14 Mar 2005 - 09 Sep 2013 |
|
Hoggart, John David Individual |
Papamoa |
28 Mar 2003 - 09 Sep 2013 |
|
Mcdonald, Stephen Individual |
Auckland |
14 Mar 2005 - 26 Sep 2005 |
|
Mcdonald, Stephen Individual |
Auckland |
14 Mar 2005 - 26 Sep 2005 |
|
Hoggart, John Individual |
Papamoa |
07 Feb 2006 - 07 Feb 2006 |
|
Lynch, William John Individual |
Waihi Beach |
14 Mar 2005 - 16 Nov 2005 |
|
Lynch, William John Individual |
Waihi Beach |
14 Mar 2005 - 16 Nov 2005 |
|
Hoggart, Mandy Tessa Individual |
Papamoa Beach Papamoa 3118 |
07 Feb 2006 - 09 Sep 2013 |
|
Hoggart, Mandy Tessa Individual |
Papamoa Beach Papamoa 3118 |
07 Feb 2006 - 09 Sep 2013 |
|
Hoggart, John David Individual |
Papamoa |
07 Feb 2006 - 09 Sep 2013 |
|
Miller Poulgrain Trustees (2009) Limited Shareholder NZBN: 9429032377217 Company Number: 2213885 Entity |
20 Apr 2009 - 09 Sep 2013 | |
|
Stewart, Bruce Anthony Individual |
Feilding Feilding 4702 |
07 Feb 2006 - 23 Sep 2021 |
|
Stewart, Bruce Anthony Individual |
Palmerston North |
07 Feb 2006 - 23 Sep 2021 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
16 Nov 2005 - 05 Sep 2006 | |
|
Hoggart, Mandy Individual |
Papamoa |
14 Mar 2005 - 07 Feb 2006 |
|
Keeling, Mandy Tessa Individual |
Papamoa |
07 Feb 2006 - 07 Feb 2006 |
|
Hoggart, David Individual |
Totara Palms Thames |
14 Mar 2005 - 22 Apr 2013 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
16 Nov 2005 - 05 Sep 2006 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
16 Nov 2005 - 05 Sep 2006 | |
|
Miller Poulgrain Trustees (2009) Limited Shareholder NZBN: 9429032377217 Company Number: 2213885 Entity |
20 Apr 2009 - 09 Sep 2013 | |
|
Hoggart, Mandy Tessa Individual |
Papamoa Beach Papamoa 3118 |
07 Feb 2006 - 09 Sep 2013 |
Location
Companies nearby
 |
The Utility Company Limited 4 Cameron Road |
|
Moving-foods NZ Limited 4, Cameron Road |
|
Crop Solutions Limited 4 Cameron Road |
|
Donors Choice Charitable Trust 4 Cameron Road |
|
Paalvast Trustee Company Limited 2 Cameron Road |
|
Lifestuff Limited 2 Cameron Road |