General information

The Cladding Specialists Limited

Type: NZ Limited Company (Ltd)
9429039170620
New Zealand Business Number
486826
Company Number
Registered
Company Status

The Cladding Specialists Limited (issued a New Zealand Business Number of 9429039170620) was launched on 17 Oct 1990. 7 addresess are in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: postal, office). 100 Carmen Road, Hei Hei, Christchurch had been their registered address, until 13 Jun 2016. The Cladding Specialists Limited used other names, namely: Sitting Duck Limited from 17 Oct 1990 to 07 Feb 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Rogan, Susan Dawn (an individual) located at Huntsbury, Christchurch postcode 8022,
Rogan, Roderick Denis (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Walker, Antonia Catherine (an individual) located at Kennedys Bush, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rogan, Susan Dawn (an individual) - located at Huntsbury, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rogan, Roderick Denis, located at Mount Pleasant, Christchurch (an individual). Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jun 2016
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 13 Jun 2016
7 Vanadium Place, Addington, Christchurch, 8024 Postal & office & delivery 15 Jun 2022
Contact info
georgia@toniwalker.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Roderick Denis Rogan
Mount Pleasant, Christchurch, 8081
Address used since 01 Jun 2011
Director 28 Jan 1991 - current
Susan Dawn Rogan
Mount Pleasant, Christchurch, 8081
Address used since 01 Jun 2011
Director 28 Feb 2002 - 16 Sep 2016
Mark Francis Rowley
Auckland 4,
Address used since 28 Jan 1991
Director 28 Jan 1991 - 28 Feb 2002
Addresses
Principal place of activity
7 Vanadium Place , Addington , Christchurch , 8024
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered & physical 20 Jun 2012 - 13 Jun 2016
Unit 11-357 Madras Street, Christchurch Physical & registered 08 Feb 2006 - 20 Jun 2012
118 Victoria Street, Christchurch Physical 29 Apr 1999 - 29 Apr 1999
323 Manchester Street, Christchurch Physical 29 Apr 1999 - 08 Feb 2006
118 Victoria Street, Christchurch Registered 29 Apr 1999 - 08 Feb 2006
5th Floor, 7 Liverpool Street, Christchurch Registered 03 Jun 1993 - 29 Apr 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rogan, Susan Dawn
Individual
Huntsbury
Christchurch
8022
18 Aug 2005 - current
Rogan, Roderick Denis
Individual
Mount Pleasant
Christchurch
8081
18 Aug 2005 - current
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
18 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogan, Susan Dawn
Individual
Huntsbury
Christchurch
8022
17 Oct 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogan, Roderick Denis
Individual
Mount Pleasant
Christchurch
8081
17 Oct 1990 - current
Location
Companies nearby