General information
Thermaseal Double Glazing Limited
Type: NZ Limited Company (Ltd)9429039069924
New Zealand Business Number
519897
Company Number
Registered
Company Status
Thermaseal Double Glazing Limited (New Zealand Business Number 9429039069924) was incorporated on 13 Sep 1991. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 68 Mandeville Street, Christchurch had been their registered address, up to 09 Jun 2016. 45000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 45000 shares (100% of shares), namely:
Hagley Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 09 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Ball
Fendalton, Christchurch, 8041
Address used since 08 Mar 2022
Middleton, Christchurch, 8024
Address used since 19 Aug 2020
Halswell, Christchurch, 8025
Address used since 28 Sep 2016
Halswell, Christchurch, 8025
Address used since 11 Jul 2019 |
Director | 31 Jan 2014 - current |
|
Janet Dean
Prebbleton, Christchurch, 8042
Address used since 03 Jul 2013 |
Director | 06 Nov 2002 - 31 Jan 2014 |
|
Ian Mcdougal Strachan
Rolleston, Canterbury,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 06 Nov 2002 |
|
Geoffrey Allan Milne
Christchurch,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 26 Mar 1999 |
|
Phillip Mark Oliver Hyman
Christchurch,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 14 Nov 1994 |
|
Peter Scott Thorby
Christchurch,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 07 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical | 06 Aug 2014 - 09 Jun 2016 |
| C/-t V Bailey, Business Consultant, 22 Foster Street, Christchurch, 8042 | Physical & registered | 11 Jul 2013 - 06 Aug 2014 |
| C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch | Physical & registered | 26 Jun 2005 - 11 Jul 2013 |
| 16 Leslie Hills Drive, Christchurch | Physical | 23 Jun 2004 - 26 Jun 2005 |
| 236 Manchester Street, Christchurch | Registered | 14 Aug 1999 - 26 Jun 2005 |
| 236 Manchester Street, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 240 St Asaph Street, Christchurch | Physical | 01 Jul 1997 - 23 Jun 2004 |
| 240 Manchester Street, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 575 Colombo Street, Christchurch | Registered | 01 Jul 1994 - 14 Aug 1999 |
Financial Data
Financial info
45000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagley Trustee Services Limited Shareholder NZBN: 9429047438064 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
24 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Lee Michael Christopher Individual |
Riccarton Christchurch 8011 |
03 Feb 2014 - 24 Jul 2019 |
|
Dean, Janet Isobel Individual |
Prebbleton Christchurch 8042 |
13 Sep 1991 - 03 Feb 2014 |
|
Ball, Geoffrey David Individual |
Halswell Christchurch 8025 |
03 Feb 2014 - 24 Jul 2019 |
|
Cope, David William Individual |
Parklands Christchurch 8083 |
03 Feb 2014 - 24 Jul 2017 |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
24 Jul 2017 - 24 Jul 2019 |
Location
Companies nearby
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |