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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Mathew Irvin |
Cashmere Christchurch 8022 New Zealand |
08 Nov 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Siberian Trustees 2 Limited Shareholder NZBN: 9429034246658 |
Harewood Christchurch 8052 New Zealand |
10 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Stufkens, Marcus John Lee |
Harewood Christchurch 8051 New Zealand |
10 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Christopher John |
Bryndwr Christchurch 8052 New Zealand |
10 Apr 2012 - 08 Nov 2023 |
Individual | Fantham, Daryle |
Christchurch New Zealand |
21 Jul 2009 - 10 Apr 2012 |
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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