General information
Thermit New Zealand Limited
Type: NZ Limited Company (Ltd)9429039381668
New Zealand Business Number
416434
Company Number
Registered
Company Status
Thermit New Zealand Limited (issued a business number of 9429039381668) was registered on 14 Apr 1989. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered). Suite 1, 69 Taupo Quay, Whanganui had been their registered address, up to 27 Jun 2019. Thermit New Zealand Limited used more names, namely: Thermit New Zealand Limited from 14 Apr 1989 to 06 Jul 1995. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Thermit Australia Pty Ltd (an other) located at Somersby, Nsw postcode 2250. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Physical & registered & service | 27 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Steven Radmann
Narara, Nsw, 2250
Address used since 21 Mar 2023
Narara, Nsw, 2250
Address used since 26 Apr 2017
1 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 10 Jun 2008 - current |
|
Robert Plotz
1 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
Terigal, Nsw, 2260
Address used since 31 Aug 2017
Terigal, Nsw, 2260
Address used since 19 Jun 2019 |
Director | 31 Aug 2017 - 30 Dec 2022 |
|
Tianshun Liu
Ketdz, Kunshan, Jiangsu Province, 215300
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 31 Aug 2017 |
|
Graham Victor Steer
Duffys Forest, Sydney Nsw 2084, Australia,
Address used since 12 May 2004 |
Director | 14 Apr 1989 - 14 Feb 2012 |
|
Dr Ron Moller
Oak Road, Matcham Nsw, Australia,
Address used since 12 May 2004 |
Director | 12 May 2004 - 14 Feb 2012 |
|
Kelvin Thomas Pratt
Wanganui,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 31 Jan 2008 |
|
Ronald Pratt
Wanganui,
Address used since 12 May 2004 |
Director | 14 Apr 1989 - 11 Sep 2004 |
|
Anne Pratt
Wanganui,
Address used since 14 Apr 1989 |
Director | 14 Apr 1989 - 12 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 69 Taupo Quay, Whanganui, 4500 | Registered & physical | 12 Apr 2017 - 27 Jun 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 07 May 2009 - 12 Apr 2017 |
| 69 Taupo Quay, Wanganui | Physical | 04 May 1999 - 07 May 2009 |
| 45 Ridgway Street, Wanginui | Registered | 18 Dec 1992 - 07 May 2009 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermit Australia Pty Ltd Other (Other) |
Somersby Nsw 2250 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt Industries Limited Shareholder NZBN: 9429040796345 Company Number: 36431 Entity |
12 May 2004 - 27 Jun 2010 | |
|
Pratt Industries Limited Shareholder NZBN: 9429040796345 Company Number: 36431 Entity |
12 May 2004 - 27 Jun 2010 | |
|
Pratt, Ronald Individual |
Wanganui |
12 May 2004 - 27 Jun 2010 |
|
Pratt, Anne Individual |
Wanganui |
12 May 2004 - 12 May 2004 |
Ultimate Holding Company
| Effective Date | 30 Apr 2021 |
| Name | Thermit Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3167511 |
| Country of origin | AU |
| Address |
Level 16 1 Market Street Sydney Nsw 2000 |
Location
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|
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|
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|
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|
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|
Bullocks Readymix Limited 219 Taupo Quay |