General information

Cladtex Painting Limited

Type: NZ Limited Company (Ltd)
9429036576227
New Zealand Business Number
1197086
Company Number
Registered
Company Status

Cladtex Painting Limited (issued an NZ business identifier of 9429036576227) was incorporated on 18 Mar 2002. 2 addresses are in use by the company: 141 Claridges Road, Harewood, Christchurch, 8542 (type: registered, physical). 16 Leeds Street, Phillipstown, Christchurch had been their registered address, until 10 Jul 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Allan, Graeme Murray (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 93% of all shares (93 shares); it includes
Allan, Graeme Murray (an individual) - located at Harewood, Christchurch,
Allan, Donald Bryce (an individual) - located at Edgeware, Christchurch. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 2 entities, namely:
Higgs, Wayne John, located at Burwood, Christchurch (an individual),
Higgs, Wendy Kathryn, located at Burwood, Christchurch (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
141 Claridges Road, Harewood, Christchurch, 8542 Registered & physical & service 10 Jul 2017
Directors
Name and Address Role Period
Graeme Murray Allan
Harewood, Christchurch, 8051
Address used since 29 Jun 2017
Cashmere, Christchurch, 8022
Address used since 01 Jul 2016
Director 18 Mar 2002 - current
Addresses
Previous address Type Period
16 Leeds Street, Phillipstown, Christchurch Registered & physical 01 Jun 2007 - 10 Jul 2017
10 Bengal Drive, Cashmere, Christchurch Physical & registered 18 Mar 2002 - 01 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Allan, Graeme Murray
Individual
Harewood
Christchurch
8051
18 Mar 2002 - current
Shares Allocation #2 Number of Shares: 93
Shareholder Name Address Period
Allan, Graeme Murray
Individual
Harewood
Christchurch
8051
16 Jun 2005 - current
Allan, Donald Bryce
Individual
Edgeware
Christchurch
16 Jun 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Higgs, Wayne John
Individual
Burwood
Christchurch
8061
20 Sep 2013 - current
Higgs, Wendy Kathryn
Individual
Burwood
Christchurch
8061
20 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Shawn Conway
Individual
Burwood
Christchurch
8083
20 Sep 2013 - 14 Oct 2016
The Graeme Allan Family Trust
Other
18 Mar 2002 - 27 Jun 2010
Wilson, Belinda Joy
Individual
Burwood
Christchurch
8083
20 Sep 2013 - 14 Oct 2016
Null - The Graeme Allan Family Trust
Other
18 Mar 2002 - 27 Jun 2010
Munro, Karen Heather
Individual
Amberley
R D 3 Omihi, North Canterbury
06 Aug 2007 - 13 Feb 2012
Location
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