General information

Thermo King South Island New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038168031
New Zealand Business Number
841495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239920 - Transport Equipment Mfg Nec
Industry classification codes with description

Thermo King South Island New Zealand Limited (New Zealand Business Number 9429038168031) was launched on 16 Jan 1997. 6 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, until 22 Aug 2022. Thermo King South Island New Zealand Limited used more aliases, namely: Thermo King Holdings New Zealand Limited from 19 Aug 1998 to 19 May 1999, Thermo King New Zealand Limited (16 Jan 1997 to 19 Aug 1998). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Hanning, Helena Mary (an individual) located at West Melton, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Hanning, Michael Patrick (an individual) - located at West Melton, Christchurch. Next there is the third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Hanning, Anthony Karl, located at Prebbleton, Prebbleton (an individual). "Transport equipment mfg nec" (ANZSIC C239920) is the category the Australian Bureau of Statistics issued Thermo King South Island New Zealand Limited. Our data was last updated on 03 Mar 2024.

Current address Type Used since
Po Box 11240, Sockburn, Christchurch, 8443 Postal & invoice 15 May 2019
42 Detroit Drive, Rolleston, Rolleston, 7614 Office & delivery 15 May 2019
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 22 Aug 2022
Contact info
64 03 3471590
Phone (Phone)
anthanning@tkh.co.nz
Email
www.thermokingsouthisland.co.nz
Website
Directors
Name and Address Role Period
Michael Patrick Hanning
Rd 1, Christchurch, 7671
Address used since 01 Jun 2010
Director 16 Jan 1997 - current
Helena Mary Hanning
Rd 1, Christchurch, 7671
Address used since 01 Jun 2010
Director 16 Jan 1997 - current
Anthony Karl Hanning
Prebbleton, Prebbleton, 7604
Address used since 26 May 2016
Director 01 Apr 2011 - current
Addresses
Principal place of activity
42 Detroit Drive , Rolleston , Rolleston , 7614
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 23 May 2019 - 22 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 16 Jun 2014 - 23 May 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 14 Oct 2009 - 16 Jun 2014
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 23 May 2008 - 14 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 26 May 2003 - 23 May 2008
Ward Wilson, 9 Shotover Street, Queenstown Registered 11 Apr 2000 - 26 May 2003
Ward Wilson, 9 Shotover Street, Queenstown Physical 17 Jan 1997 - 26 May 2003
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hanning, Helena Mary
Individual
West Melton
Christchurch
16 Jan 1997 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hanning, Michael Patrick
Individual
West Melton
Christchurch
16 Jan 1997 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Hanning, Anthony Karl
Individual
Prebbleton
Prebbleton
7604
26 Nov 2012 - current
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street
Similar companies
Paradynamics Limited
12 Leeston Dunsandel Road, Dunsandel
Mainland Coachwork Limited
78a Rolleston Drive
Hyway Manufacturing Limited
64 High Street
Canterbury Hire Limited
174 Whincops Road
Coupet Industries Limited
214 Heatherlea East Road
Little Buds Limited
113 Peakes Road