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Loxo Cladding Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429032098334
NZBN
2288946
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
35 Watsons Road
Harewood
Christchurch 8051
New Zealand
Registered & physical & service address used since 16 Jun 2017
Po Box 10176
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 06 Jun 2019
35 Watsons Road
Harewood
Christchurch 8051
New Zealand
Office & delivery address used since 06 Jun 2019

Loxo Cladding Systems Nz Limited, a registered company, was launched on 21 Jul 2009. 9429032098334 is the New Zealand Business Number it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. This company has been supervised by 4 directors: Marcus John Lee Stufkens - an active director whose contract began on 28 Sep 2011,
Mathew Irvin Clark - an active director whose contract began on 01 Sep 2023,
Christopher John Rowe - an inactive director whose contract began on 28 Sep 2011 and was terminated on 01 Sep 2023,
Daryle Fantham - an inactive director whose contract began on 21 Jul 2009 and was terminated on 30 Jan 2012.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: Po Box 10176, Phillipstown, Christchurch, 8145 (types include: postal, office).
Loxo Cladding Systems Nz Limited had been using 89 Gardiners Road, Bishopdale, Christchurch as their registered address until 16 Jun 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

35 Watsons Road, Harewood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 89 Gardiners Road, Bishopdale, Christchurch, 8051 New Zealand

Registered & physical address used from 05 Jul 2013 to 16 Jun 2017

Address #2: 1/142 Packe Street, St Albans, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Jun 2012 to 05 Jul 2013

Address #3: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Feb 2012 to 18 Jun 2012

Address #4: L2/137 Hereford Street, Christchurch New Zealand

Physical & registered address used from 21 Jul 2009 to 03 Feb 2012

Contact info
64 03 3723343
06 Jun 2019 Phone
info@loxocladding.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.loxocladding.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, Mathew Irvin Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Siberian Trustees 2 Limited
Shareholder NZBN: 9429034246658
Harewood
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Stufkens, Marcus John Lee Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Christopher John Bryndwr
Christchurch
8052
New Zealand
Individual Fantham, Daryle Christchurch

New Zealand
Directors

Marcus John Lee Stufkens - Director

Appointment date: 28 Sep 2011

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 08 Jun 2017


Mathew Irvin Clark - Director

Appointment date: 01 Sep 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Sep 2023


Christopher John Rowe - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 01 Sep 2023

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 28 Sep 2011


Daryle Fantham - Director (Inactive)

Appointment date: 21 Jul 2009

Termination date: 30 Jan 2012

Address: Christchurch, 8011 New Zealand

Address used since 21 Jul 2009

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