Thermaland Video Limited
Type: NZ Limited Company (Ltd)Thermaland Video Limited (issued an NZ business number of 9429036359226) was started on 21 Aug 2002. 3 addresses are currently in use by the company: 4 Willmott Place, Springfield, Rotorua, 3015 (type: service, registered). 158 Tarawera Road, Lynmore, Rotorua had been their registered address, until 15 Oct 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Elliot, Glenn Carlyle (an individual) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Elliot, Alana Michelle (an individual) - located at Springfield, Rotorua. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Elliott, Glenn Carlyle, located at Springfield, Rotorua (an individual),
Elliott, Alana Michelle, located at Springfield, Rotorua (an individual). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & service | 08 Sep 2014 |
| 4 Willmott Place, Springfield, Rotorua, 3015 | Registered | 15 Oct 2018 |
| 4 Willmott Place, Springfield, Rotorua, 3015 | Service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Carlyle Elliot
Springfield, Rotorua, 3015
Address used since 01 Oct 2015 |
Director | 21 Aug 2002 - current |
|
Alana Michelle Elliot
Rotorua,
Address used since 17 Oct 2003 |
Director | 21 Aug 2002 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 158 Tarawera Road, Lynmore, Rotorua, 3010 | Registered | 16 May 2013 - 15 Oct 2018 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical | 07 Nov 2005 - 08 Sep 2014 |
| 288 Te Ngae Rd, Rotorua | Registered | 13 Jun 2005 - 16 May 2013 |
| Mt Wellington Highway, Mt Wellington, Auckland | Physical | 24 Oct 2003 - 07 Nov 2005 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 24 Oct 2003 - 13 Jun 2005 |
| 288 Te Ngae Road, Rotorua | Registered & physical | 21 Aug 2002 - 24 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Glenn Carlyle Individual |
Springfield Rotorua 3015 |
17 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Alana Michelle Individual |
Springfield Rotorua 3015 |
17 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Glenn Carlyle Individual |
Springfield Rotorua 3015 |
31 Oct 2005 - current |
|
Elliott, Alana Michelle Individual |
Springfield Rotorua 3015 |
31 Oct 2005 - current |
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