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 02 Feb 2025.
| 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
Epsom, Auckland, 1051
Address used since 12 Jul 2024
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
09 Sep 2024
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 |
|---|---|---|
|
Sixton, Mark Ronald Individual |
Sandringham Auckland 1041 |
30 Oct 2008 - 23 Feb 2021 |
|
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, 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
Companies nearby
 |
True Grit Enterprises Limited 9 Doncaster Road |
|
Qsm Marketing Limited 6b Doncaster Street |
|
Cmp New Zealand Limited 9-11 Aintree Avenue |
|
Jp Auto Spares Limited 13-15 Aintree Avenue |
|
Crs NZ Company Limited 13-15 Aintree Avenue |
|
Fluidchristeyns Limited 5a Andrew Baxter Drive |
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