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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Da & Jm Berry Limited Shareholder NZBN: 9429031444798 Entity (NZ Limited Company) |
Westmere Wanganui 4501 |
03 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
O'callahan, Kittiya Individual |
Tawhero Wanganui 4501 |
02 Dec 2009 - current |
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 |
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 |
Da & Jm Berry Limited 62 Montgomery Road |
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