General information

Vinyl Cladding New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031999250
New Zealand Business Number
2307112
Company Number
Registered
Company Status

Vinyl Cladding New Zealand Limited (issued an NZ business identifier of 9429031999250) was started on 21 Aug 2009. 5 addresess are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: office, delivery). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up to 13 Sep 2021. Vinyl Cladding New Zealand Limited used other names, namely: Thermal Spec Limited from 21 Aug 2009 to 31 Jul 2013. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Hartley, Martin Stuart (an individual) located at Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Taylor, Joseph Langdon (an individual) - located at Cromwell. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered & service 13 Sep 2021
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Office 10 Aug 2023
1 Factory Drive, Rolleston, Rolleston, 7614 Delivery & postal 10 Aug 2023
Contact info
64 03 3810499
Phone
info@vinylcladding.co.nz
Email
www.vinylcladding.co.nz
Website
Directors
Name and Address Role Period
Joseph Langdon Taylor
Cromwell, 9310
Address used since 22 Oct 2021
Cromwell, Cromwell, 9310
Address used since 11 Sep 2019
Cromwell, Cromwell, 9310
Address used since 09 Sep 2015
Director 21 Aug 2009 - current
Martin Stuart Hartley
Kaiapoi, 7630
Address used since 04 Oct 2023
Woodend, Woodend, 7610
Address used since 07 Mar 2019
Director 07 Mar 2019 - current
John Emmitt Fitzgerald
Cromwell, 9310
Address used since 21 Aug 2009
Director 21 Aug 2009 - 16 Nov 2011
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Sep 2021
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 11 Jun 2014 - 28 Nov 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered & physical 21 Aug 2009 - 11 Jun 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hartley, Martin Stuart
Individual
Kaiapoi
7630
30 Mar 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Taylor, Joseph Langdon
Individual
Cromwell
9310
21 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, John Emmitt
Individual
Cromwell
21 Aug 2009 - 12 Dec 2011
Location
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