Thermawood Wairarapa Limited
Type: NZ Limited Company (Ltd)Thermawood Wairarapa Limited (issued a New Zealand Business Number of 9429030798137) was registered on 09 Feb 2012. 6 addresess are in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their physical address, until 15 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jones, Simon Ross (an individual) located at Palmerston North, Palmerston North postcode 4414. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued to Thermawood Wairarapa Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical & service | 15 Mar 2021 |
| 28 Armstrong Street, Roslyn, Palmerston North, 4414 | Delivery | 12 Apr 2023 |
| 33 Florence Avenue, Palmerston North, Palmerston North, 4414 | Postal | 12 Apr 2023 |
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Ross Jones
Palmerston North, Palmerston North, 4414
Address used since 25 Nov 2022
Highbury, Palmerston North, 4412
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
James John Upward
Rd 2, Carterton, 5792
Address used since 01 Jan 1970 |
Director | 09 Feb 2012 - 03 Mar 2022 |
|
Kevin Ralph Lund
Esther Street, Martinborough, 5741
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 01 Nov 2019 |
| Type | Used since | |
|---|---|---|
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical & registered | 11 Mar 2016 - 15 Mar 2021 |
| 332 Tiffin Road, Rd 2, Carterton, 5792 | Registered & physical | 09 Feb 2012 - 11 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Simon Ross Individual |
Palmerston North Palmerston North 4414 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upward, James John Individual |
Rd 2 Carterton 5792 |
09 Feb 2012 - 07 Mar 2022 |
|
Lund, Kevin Ralph Individual |
Esther Street Martinborough 5741 |
09 Feb 2012 - 18 Nov 2019 |
 |
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|
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|
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|
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|
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