General information

Cladtex Residential Limited

Type: NZ Limited Company (Ltd)
9429032312997
New Zealand Business Number
2227420
Company Number
Registered
Company Status

Cladtex Residential Limited (issued an NZBN of 9429032312997) was started on 09 Apr 2009. 2 addresses are in use by the company: 201 Gardiners Road, Harewood, Christchurch, 8051 (type: physical, service). 16 Leeds Street, Phillipstown, Christchurch 8011 had been their registered address, until 10 Dec 2014. Cladtex Residential Limited used other aliases, namely: Allan Waterproofing Limited from 09 Apr 2009 to 15 Nov 2011. 400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (50 per cent of shares), namely:
Cladtex Painting Limited (an entity) located at Harewood, Christchurch postcode 8542. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 100 shares); it includes
Allan, Graeme Murray (an individual) - located at Cashmere, Christchurch 8022. Next there is the 3rd group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Allan, Janet Carolyn, located at Cashmere, Christchurch 8022 (an individual). The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
201 Gardiners Road, Harewood, Christchurch, 8051 Registered 10 Dec 2014
201 Gardiners Road, Harewood, Christchurch, 8051 Physical & service 11 Dec 2014
Directors
Name and Address Role Period
Graeme Murray Allan
Harewood, Christchurch, 8051
Address used since 02 Dec 2014
Director 09 Apr 2009 - current
Janet Carolyn Allan
Harewood, Christchurch, 8051
Address used since 02 Dec 2014
Director 09 Apr 2009 - current
Donald Bryce Allan
St Albans, Christchurch, 8014
Address used since 09 Apr 2009
Director 09 Apr 2009 - 27 Oct 2011
Addresses
Previous address Type Period
16 Leeds Street, Phillipstown, Christchurch 8011 Registered 09 Apr 2009 - 10 Dec 2014
16 Leeds Street, Phillipstown, Christchurch 8011 Physical 09 Apr 2009 - 11 Dec 2014
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cladtex Painting Limited
Shareholder NZBN: 9429036576227
Entity (NZ Limited Company)
Harewood
Christchurch
8542
09 Apr 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Allan, Graeme Murray
Individual
Cashmere
Christchurch 8022
09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Allan, Janet Carolyn
Individual
Cashmere
Christchurch 8022
09 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Allan, Donald Bryce
Individual
St Albans
Christchurch 8014
09 Apr 2009 - 27 Oct 2011
Welch, Terry Bryan
Individual
Halswell
Christchurch
8025
27 Oct 2011 - 29 Feb 2012
Location
Companies nearby
Bluegreen Limited
201 Gardiners Road
Nomads United Association Football Club Incorporated
Nomads Clubrooms
Cladtex Painting Limited
141 Claridges Road
Notarm Limited
149 Claridges Rd
Wildbey Distributors Limited
285 Styx Mill Road
Ku Design Studio Limited
119 Gardiners Road