General information

Thermaclad Insulations Limited

Type: NZ Limited Company (Ltd)

9429032719345

New Zealand Business Number

2137427

Company Number

Registered

Company Status

Thermaclad Insulations Limited (issued an NZ business identifier of 9429032719345) was started on 06 Jun 2008. 4 addresses are in use by the company: 187 Stanton Road, Rd 2, Amberley, 7482 (type: registered, service). 5 Amberley Beach Road, Amberley, Amberley had been their physical address, up until 04 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 330 shares (33 per cent of shares), namely:
Lotz, Harley Peter (a director) located at Rd 2, Amberley postcode 7482. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (670 shares); it includes
Lotz, Gary John (an individual) - located at Rd 2, Amberley. Our information was last updated on 12 Apr 2024.

Current address	Type	Used since
5 Amberley Beach Road, Amberley, Amberley, 7410	Registered & physical & service	04 Jul 2022
187 Stanton Road, Rd 2, Amberley, 7482	Registered & service	03 Mar 2023

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Gary John Lotz Rd 2, Amberley, 7482 Address used since 30 Jul 2015	Director	06 Jun 2008 - current
Harley Peter Lotz Rd 2, Amberley, 7482 Address used since 24 Oct 2023	Director	24 Oct 2023 - current

Addresses

Previous address	Type	Period
5 Amberley Beach Road, Amberley, Amberley, 7410	Physical & registered	07 Aug 2015 - 04 Jul 2022
C/-philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury	Physical & registered	06 Jun 2008 - 07 Aug 2015

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

25 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 330

Shareholder Name	Address	Period
Lotz, Harley Peter Director	Rd 2 Amberley 7482	10 Nov 2023 - current

Shares Allocation #2 Number of Shares: 670

Shareholder Name	Address	Period
Lotz, Gary John Individual	Rd 2 Amberley 7482	06 Jun 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Lotz, Nicola Jane Individual	Rd 2 Amberley 7482	06 Jun 2008 - 06 Apr 2020

Location

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