General information

Warmfloor Heating Limited

Type: NZ Limited Company (Ltd)
9429033756639
New Zealand Business Number
1884310
Company Number
Registered
Company Status

Warmfloor Heating Limited (issued a New Zealand Business Number of 9429033756639) was launched on 06 Dec 2006. 7 addresess are in use by the company: 74 Wilson Street, Whanganui, Whanganui, 4500 (type: registered, physical). 62 Montgomery Road, Westmere, Whanganui had been their registered address, up until 23 Mar 2022. Warmfloor Heating Limited used other names, namely: Energy Management Systems Limited from 06 Dec 2006 to 23 Jun 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Da & Jm Berry Limited (an entity) located at Westmere, Wanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
O'callahan, Kittiya (an individual) - located at Tawhero, Wanganui. Moving on to the next group of shareholders, share allocation (40 shares, 40%) belongs to 2 entities, namely:
Wright, Stuart, located at St Johns Hill, Wanganui (an individual),
O'callahan, Peter Bevan, located at Tawhero, Wanganui (an individual). The Businesscheck information was updated on 02 Feb 2024.

Current address Type Used since
19 Skerman Street, Marton, Marton, 4710 Other (Address For Share Register) 25 Nov 2010
39 Victoria Avenue, Whanganui, 4500 Other (Address For Share Register) 15 Mar 2021
156 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Mar 2022
74 Wilson Street, Whanganui, Whanganui, 4500 Registered & physical & service 23 Mar 2022
Directors
Name and Address Role Period
Peter Bevan O'callahan
Tawhero, Wanganui, 4501
Address used since 01 Dec 2015
Director 01 Nov 2009 - current
Julie Maree Berry
Whanganui, Whanganui, 4500
Address used since 15 Mar 2022
Westmere, Wanganui, 4501
Address used since 30 Jul 2010
Director 30 Jul 2010 - current
Julie Marie Berry
Westmere, Wanganui, 4501
Address used since 30 Jul 2010
Director 30 Jul 2010 - current
Pamela Elizabeth Davis
Taupo,
Address used since 02 Mar 2009
Director 02 Mar 2009 - 30 Jul 2010
Phillip George Davis
Taupo,
Address used since 06 Dec 2006
Director 06 Dec 2006 - 02 Mar 2009
John Kong Keh Shiong
Ilam, Christchurch,
Address used since 01 Jun 2007
Director 01 Jun 2007 - 30 Oct 2008
Addresses
Other active addresses
Type Used since
74 Wilson Street, Whanganui, Whanganui, 4500 Registered & physical & service 23 Mar 2022
Previous address Type Period
62 Montgomery Road, Westmere, Whanganui, 4501 Registered & physical 28 Mar 2017 - 23 Mar 2022
79a Taupo Quay, Wanganui, 4500 Physical & registered 03 Dec 2010 - 28 Mar 2017
77 Titiraupenga Street, Taupo Registered & physical 09 Dec 2009 - 03 Dec 2010
Unit 10, 20 Totara Street, Taupo Physical & registered 06 Dec 2006 - 09 Dec 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Da & Jm Berry Limited
Shareholder NZBN: 9429031444798
Entity (NZ Limited Company)
Westmere
Wanganui
4501
03 Aug 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
O'callahan, Kittiya
Individual
Tawhero
Wanganui
4501
02 Dec 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wright, Stuart
Individual
St Johns Hill
Wanganui
4500
02 Dec 2009 - current
O'callahan, Peter Bevan
Individual
Tawhero
Wanganui
4501
02 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Davis, Phillip George
Individual
Taupo
06 Dec 2006 - 03 Aug 2010
Pamela Elizabeth Davis
Other
24 Nov 2008 - 03 Aug 2010
Trevor David Steele
Other
24 Nov 2008 - 03 Aug 2010
Null - Pamela Elizabeth Davis
Other
24 Nov 2008 - 03 Aug 2010
Null - Trevor David Steele
Other
24 Nov 2008 - 03 Aug 2010
Kong Keh Shiong, John
Individual
Ilam
Christchurch
06 Jun 2007 - 06 Jun 2007
Davis, Pamela Elizabeth
Individual
Taupo
09 Mar 2009 - 09 Mar 2009
Location
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