General information

Climate Coating Limited

Type: NZ Limited Company (Ltd)
9429036838981
New Zealand Business Number
1150249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80309201
GST Number
C229375 - Surface Coating And Finishing
Industry classification codes with description

Climate Coating Limited (issued an NZBN of 9429036838981) was incorporated on 24 Jul 2001. 7 addresess are currently in use by the company: Po Box 107 018, Airport Oaks, Auckland, 2022 (type: postal, office). 640 Great South Road, Manukau, Auckland had been their registered address, up to 24 Oct 2003. 1510109 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 143067 shares (9.47% of shares), namely:
True Grit Enterprises Limited (an entity) located at Mangere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 16.92% of all shares (255476 shares); it includes
Kara Holdings Limited (an entity) - located at Tauranga. Next there is the third group of shareholders, share allotment (268950 shares, 17.81%) belongs to 1 entity, namely:
Alphian Investments Limited, located at Tauranga (an entity). "Surface coating and finishing" (business classification C229375) is the classification the ABS issued to Climate Coating Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
9 Doncaster Str, Mangere, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 17 Sep 2002
9 Doncaster Str, Mangere, Auckland Physical & service 25 Sep 2002
9 Doncaster Street, Mangere, Auckland Registered 24 Oct 2003
Po Box 107 018, Airport Oaks, Auckland, 2022 Postal 05 Sep 2019
Contact info
64 9 2567879
Phone (Phone)
jeff.stewart@climatesurfaces.com
Email
jeff.stewart@climatesurfaces.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@climatesurfaces.co.nz
Email (admin)
www.climatesurfaces.com
Website
Directors
Name and Address Role Period
David Hugo Sixton
Greenlane, Auckland, 1051
Address used since 01 Oct 2002
Director 01 Oct 2002 - current
Jeffrey William Stewart
Flat Bush, Auckland, 2019
Address used since 01 May 2014
Director 01 Aug 2007 - current
Kyle Norman True
Mangere, Auckland, 2022
Address used since 01 Sep 2022
Tamaki Drive, Auckland, 1071
Address used since 14 Dec 2012
Nihill Crescent, Auckland, 1071
Address used since 14 Apr 2017
Director 01 Aug 2007 - current
Ross Andrew George
Parnell, Auckland, 1052
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
William James Kermode
Mount Eden, Auckland, 1024
Address used since 29 Sep 2009
Director 20 Aug 2001 - 29 Jan 2020
Guy Malcolm Wills
Westmere, Auckland,
Address used since 15 Dec 2005
Director 20 Aug 2001 - 30 Jul 2009
Kory Fagan
(alternate To William J Kermode),
Address used since 11 Feb 2004
Director 16 Jun 2003 - 16 Feb 2009
Kyle True
Mission Bay, Auckland, (alternate To Guy M Wills),
Address used since 16 Jun 2003
Director 16 Jun 2003 - 29 Oct 2008
Hamish John Simson
Bombay, Auckland,
Address used since 31 Oct 2005
Director 31 Oct 2005 - 14 Jul 2006
Julia Jane Mottershead
(alternate To Kagan G Hindshaw),
Address used since 11 Oct 2004
Director 11 Oct 2004 - 31 Oct 2005
Kagan Gerald Hindshaw
Milford, Auckland,
Address used since 11 Oct 2004
Director 11 Oct 2004 - 31 Oct 2005
James Stephen Whineray
Remuera, Auckland,
Address used since 02 Oct 2002
Director 02 Oct 2002 - 11 Oct 2004
Julia Jane Mottershead
(alternate To James S Whineray),
Address used since 01 Sep 2003
Director 01 Sep 2003 - 11 Oct 2004
Craig Warren Knox
Glendowie, Auckland,
Address used since 20 Aug 2001
Director 20 Aug 2001 - 27 Jun 2003
Gary William Boos
Rotorua,
Address used since 20 Aug 2001
Director 20 Aug 2001 - 02 Oct 2002
Shehnaz Hajati
Pakuranga, Auckland,
Address used since 24 Jul 2001
Director 24 Jul 2001 - 20 Aug 2001
William Murray Clent
Howick, Auckland,
Address used since 24 Jul 2001
Director 24 Jul 2001 - 20 Aug 2001
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 24 Jul 2001
Director 24 Jul 2001 - 20 Aug 2001
Addresses
Other active addresses
Type Used since
Po Box 107 018, Airport Oaks, Auckland, 2022 Postal 05 Sep 2019
9 Doncaster Street, Mangere, Auckland, 2022 Office & delivery 05 Sep 2019
Principal place of activity
9 Doncaster St, Mangere, Auckland , Auckland , 2022
Previous address Type Period
640 Great South Road, Manukau, Auckland Registered 18 Sep 2003 - 24 Oct 2003
9 Doncaster Str, Mangere, Auckland Registered 25 Sep 2002 - 18 Sep 2003
640 Great South Road, Manukau City, Auckland Registered & physical 24 Jul 2001 - 25 Sep 2002
Financial Data
Financial info
1510109
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 143067
Shareholder Name Address Period
True Grit Enterprises Limited
Shareholder NZBN: 9429036809431
Entity (NZ Limited Company)
Mangere
Auckland
04 Jun 2022 - current
Shares Allocation #2 Number of Shares: 255476
Shareholder Name Address Period
Kara Holdings Limited
Shareholder NZBN: 9429036801916
Entity (NZ Limited Company)
Tauranga
04 Jun 2022 - current
Shares Allocation #3 Number of Shares: 268950
Shareholder Name Address Period
Alphian Investments Limited
Shareholder NZBN: 9429032090208
Entity (NZ Limited Company)
Tauranga
3110
04 Jun 2022 - current
Shares Allocation #4 Number of Shares: 246937
Shareholder Name Address Period
Cee 3 Limited
Shareholder NZBN: 9429036800629
Entity (NZ Limited Company)
2 Kitchener Street
Auckland
1010
04 Jun 2022 - current
Shares Allocation #5 Number of Shares: 224696
Shareholder Name Address Period
K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jun 2022 - current
Shares Allocation #6 Number of Shares: 213017
Shareholder Name Address Period
Sixton, David Hugo
Individual
Greenlane
Auckland
1051
23 Feb 2021 - current
Shares Allocation #7 Number of Shares: 157966
Shareholder Name Address Period
Sixton, Mark Ronald
Individual
Sandringham
Auckland
1041
23 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
True Grit Enterprises Limited
Shareholder NZBN: 9429036809431
Company Number: 1155276
Entity
9 Doncaster Road
Mangere, Auckland
24 Jul 2001 - 03 Jun 2022
Climate Coating Unit Plan Trustee Limited
Shareholder NZBN: 9429036800025
Company Number: 1156905
Entity
24 Jul 2001 - 23 Dec 2005
True Grit Enterprises Limited
Other
03 Jun 2022 - 04 Jun 2022
Alphian Investments Limited
Other
03 Jun 2022 - 04 Jun 2022
Cee 3 Limited
Shareholder NZBN: 9429036800629
Company Number: 1156806
Entity
2 Kitchener Street
Auckland
24 Jul 2001 - 03 Jun 2022
Kara Holdings Limited
Shareholder NZBN: 9429036801916
Company Number: 1156783
Entity
33 Maleme Street
Tauranga, Attention Jeff Stewart
24 Jul 2001 - 03 Jun 2022
K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Entity
Auckland Central
Auckland
1010
13 Dec 2007 - 03 Jun 2022
Alphian Investments Limited
Shareholder NZBN: 9429032090208
Company Number: 2290024
Entity
65 Chapel Street
Tauranga
3110
31 Jul 2009 - 03 Jun 2022
Cee 3 Limited
Other
03 Jun 2022 - 04 Jun 2022
Kara Holdings Limited
Other
03 Jun 2022 - 04 Jun 2022
K One W One (no 2) Limited
Other
03 Jun 2022 - 04 Jun 2022
True Grit Enterprises Limited
Shareholder NZBN: 9429036809431
Company Number: 1155276
Entity
9 Doncaster Road
Mangere, Auckland
24 Jul 2001 - 03 Jun 2022
Kara Holdings Limited
Shareholder NZBN: 9429036801916
Company Number: 1156783
Entity
33 Maleme Street
Tauranga, Attention Jeff Stewart
24 Jul 2001 - 03 Jun 2022
K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Entity
Auckland Central
Auckland
1010
13 Dec 2007 - 03 Jun 2022
Cee 3 Limited
Shareholder NZBN: 9429036800629
Company Number: 1156806
Entity
2 Kitchener Street
Auckland
1010
24 Jul 2001 - 03 Jun 2022
Alphian Investments Limited
Shareholder NZBN: 9429032090208
Company Number: 2290024
Entity
Tauranga
3110
31 Jul 2009 - 03 Jun 2022
Sixton, Mark Ronald
Individual
Sandringham
Auckland
1041
30 Oct 2008 - 23 Feb 2021
Sixton, David Hugo
Individual
Greenlane
Auckland
1051
10 Oct 2006 - 23 Feb 2021
Provita Health Limited
Shareholder NZBN: 9429036798179
Company Number: 1157319
Entity
24 Jul 2001 - 15 Jun 2009
Climate Coating Unit Plan Trustee Limited
Shareholder NZBN: 9429036800025
Company Number: 1156905
Entity
24 Jul 2001 - 23 Dec 2005
Carter Holt Harvey Climate Coating Limited
Shareholder NZBN: 9429037132743
Company Number: 1074881
Entity
24 Jul 2001 - 23 Dec 2005
Provita Health Limited
Shareholder NZBN: 9429036798179
Company Number: 1157319
Entity
24 Jul 2001 - 15 Jun 2009
Carter Holt Harvey Climate Coating Limited
Shareholder NZBN: 9429037132743
Company Number: 1074881
Entity
24 Jul 2001 - 23 Dec 2005
Location
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