General information

Thermawood Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429030798137
New Zealand Business Number
3722063
Company Number
Registered
Company Status
E301130 - E301130 House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Thermawood Wairarapa Limited (issued a New Zealand Business Number of 9429030798137) was registered on 09 Feb 2012. 1 address is in use by the company: 5B Avenger Crescent, Wigram, Christchurch, 8042 (type: registered, physical). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, until 15 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Simon Jones (an individual) located at Highbury, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
James Upward (a director) - located at Rd 2, Carterton. "E301130 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 07 Apr 2021.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 15 Mar 2021
Directors
Name and Address Role Period
James John Upward
Rd 2, Carterton, 5792
Address used since 01 Jan 1970
Director 09 Feb 2012 - current
Simon Ross Jones
Highbury, Palmerston North, 4412
Address used since 15 Oct 2019
Director 15 Oct 2019 - current
Kevin Ralph Lund
Esther Street, Martinborough, 5741
Address used since 09 Feb 2012
Director 09 Feb 2012 - 01 Nov 2019
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 11 Mar 2016 - 15 Mar 2021
332 Tiffin Road, Rd 2, Carterton, 5792 Registered & physical 09 Feb 2012 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simon Ross Jones
Individual
Highbury
Palmerston North
4412
18 Nov 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James John Upward
Director
Rd 2
Carterton
5792
09 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Kevin Ralph Lund
Individual
Esther Street
Martinborough
5741
09 Feb 2012 - 18 Nov 2019
Location
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