General information
Thermal Solutions Holdings Limited
Type: NZ Limited Company (Ltd)9429030298378
New Zealand Business Number
4367505
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Thermal Solutions Holdings Limited (issued an NZ business identifier of 9429030298378) was registered on 25 Mar 2013. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 05 May 2021. 909699 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 417633 shares (45.91 per cent of shares), namely:
Flaxton Kauri Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 45440 shares); it includes
Merlot Properties Limited (an entity) - located at 4 Graham Street, Auckland. Next there is the 3rd group of shareholders, share allotment (46404 shares, 5.1%) belongs to 3 entities, namely:
Lindo, Hugh Simon, located at Rd 2, Ohoka (an individual),
Long, Sarah Jane Caroline, located at Rd 2, Ohoka (an individual),
Long, Brent Thomas, located at Rd 2, Ohoka (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Thermal Solutions Holdings Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Garland Evans
Arkles Bay, Whangaparaoa, 0932
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Jarrod Gregory Harris
Hikurangi, Whangarei, 0181
Address used since 20 Mar 2024
Rd 3, Kaukapakapa, 0873
Address used since 14 May 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Mar 2018
Orewa, Auckland, 0932
Address used since 21 Mar 2017 |
Director | 01 May 2013 - current |
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Grant Murray Stapleton
Takapuna, Auckland, 0622
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - 13 Feb 2024 |
|
Grant Edwin Duthie
Cromwell, Cromwell, 9310
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - 28 Feb 2023 |
|
Graeme John Green
Rd 1, Rangiora, 7471
Address used since 26 May 2017 |
Director | 26 May 2017 - 12 Sep 2022 |
|
Reinhard Wirtenberger
Torbay, Auckland, 0630
Address used since 26 May 2017 |
Director | 26 May 2017 - 12 Sep 2022 |
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 26 May 2017 |
Director | 26 May 2017 - 12 Sep 2022 |
|
Brent Alexander Evans
Hobsonville, Auckland, 0618
Address used since 17 Sep 2013 |
Director | 25 Mar 2013 - 15 Jan 2021 |
|
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 20 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 15 Dec 2017 - 05 May 2021 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 26 Jan 2017 - 15 Dec 2017 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 14 Jul 2016 - 26 Jan 2017 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 27 May 2016 - 14 Jul 2016 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 25 Mar 2013 - 27 May 2016 |
Financial Data
Financial info
909699
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 417633
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaxton Kauri Limited Shareholder NZBN: 9429032473131 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
15 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 45440
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlot Properties Limited Shareholder NZBN: 9429034028124 Entity (NZ Limited Company) |
4 Graham Street Auckland 0632 |
25 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 46404
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindo, Hugh Simon Individual |
Rd 2 Ohoka 7692 |
15 Sep 2022 - current |
|
Long, Sarah Jane Caroline Individual |
Rd 2 Ohoka 7692 |
15 Sep 2022 - current |
|
Long, Brent Thomas Individual |
Rd 2 Ohoka 7692 |
15 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 68159
| Shareholder Name | Address | Period |
|---|---|---|
|
Masson, Caitlin Sandra Individual |
Hatfields Beach Auckland 0931 |
15 Mar 2022 - current |
|
Masson, Rowne Individual |
Hatfields Beach Auckland 0931 |
15 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 68159
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Emma Individual |
Glendowie Auckland 1071 |
15 Mar 2022 - current |
|
Foley, Leon Malachi Individual |
Glendowie Auckland 1071 |
15 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 263904
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Helen Louise Individual |
Rd 3 Kaukapakapa 0873 |
06 May 2013 - current |
|
Harris, Jarrod Gregory Individual |
Hikurangi Whangarei 0181 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
25 Mar 2013 - 02 Mar 2021 | |
|
Evans, Brent Alexander Individual |
Hobsonville Auckland 0618 |
25 Mar 2013 - 15 Mar 2022 |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
22 Apr 2021 - 15 Mar 2022 | |
|
Evans, Brent Alexander Individual |
Hobsonville Auckland 0618 |
25 Mar 2013 - 15 Mar 2022 |
|
Evans, Brent Alexander Individual |
Hobsonville Auckland 0618 |
25 Mar 2013 - 15 Mar 2022 |
|
Evans, Brent Alexander Individual |
Hobsonville Auckland 0618 |
25 Mar 2013 - 15 Mar 2022 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
22 Apr 2021 - 15 Mar 2022 | |
|
Active Refrigeration North Island Limited Shareholder NZBN: 9429030064492 Company Number: 4644464 Entity |
Riccarton Christchurch 8041 |
30 May 2017 - 15 Sep 2022 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
25 Mar 2013 - 02 Mar 2021 |
|
Active Refrigeration North Island Limited Shareholder NZBN: 9429030064492 Company Number: 4644464 Entity |
Riccarton Christchurch 8041 |
30 May 2017 - 15 Sep 2022 |
|
Active Refrigeration North Island Limited Shareholder NZBN: 9429030064492 Company Number: 4644464 Entity |
Addington Christchurch 8024 |
30 May 2017 - 15 Sep 2022 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Christchurch Central Christchurch 8011 |
22 Apr 2021 - 15 Mar 2022 |
|
Evans, Brent Alexander Individual |
Hobsonville Auckland 0618 |
25 Mar 2013 - 15 Mar 2022 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Christchurch Central Christchurch 8011 |
25 Mar 2013 - 02 Mar 2021 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
25 Mar 2013 - 02 Mar 2021 |
|
Evans, Donna Marie Individual |
Arkles Bay Whangaparaoa 0932 |
25 Mar 2013 - 30 May 2017 |
|
Brent Alexander Evans Director |
Hobsonville Auckland 0618 |
25 Mar 2013 - 30 May 2017 |
|
Evans, Paul Garland Director |
Arkles Bay Whangaparaoa 0932 |
25 Mar 2013 - 30 May 2017 |
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