The Cladding Specialists Limited
Type: NZ Limited Company (Ltd)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 1 entity and holds 1 share (1% of shares), namely:
Rogan, Susan Dawn (an individual) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rogan, Roderick Denis (an individual) - located at Mount Pleasant, Christchurch. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Rogan, Susan Dawn, located at Huntsbury, Christchurch (an individual),
Rogan, Roderick Denis, located at Mount Pleasant, Christchurch (an individual),
Walker, Antonia Catherine, located at Kennedys Bush, Christchurch (an individual). Businesscheck's data was last updated on 03 Apr 2024.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Susan Dawn Individual |
Huntsbury Christchurch 8022 |
17 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Roderick Denis Individual |
Mount Pleasant Christchurch 8081 |
17 Oct 1990 - current |
| 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 |
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