General information
Thermofloor Products Limited
Type: NZ Limited Company (Ltd)9429039731494
New Zealand Business Number
306236
Company Number
Registered
Company Status
Thermofloor Products Limited (issued an NZ business identifier of 9429039731494) was incorporated on 23 Jul 1986. 2 addresses are currently in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 34 Birmingham Drive, Middleton, Christchurch had been their registered address, until 30 May 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Ashton, Adam John (an individual) located at Christchurch. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam John Ashton
Christchurch, 8052
Address used since 01 Jul 2015 |
Director | 08 Mar 2008 - current |
|
Estate David Gordon Ashton
Burwood, Christchurch, 8083
Address used since 31 Jul 2012 |
Director | 11 Sep 1990 - 28 Jun 2013 |
|
Kenneth Michael Richards
Pines Beach, Kaiapoi,
Address used since 27 Jun 1990 |
Director | 27 Jun 1990 - 08 Mar 2008 |
|
David Reid Wilkie
Waikawa Bay, Picton,
Address used since 01 Jul 2007 |
Director | 15 Jun 1993 - 08 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 02 Dec 2015 - 30 May 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 04 Jan 2012 - 02 Dec 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 18 Oct 2011 - 04 Jan 2012 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 01 Aug 2011 - 18 Oct 2011 |
| 291 Madras Street, Christchurch | Registered | 08 Jul 1997 - 08 Jul 1997 |
| Horrocks Mcnabb & Co, 291 Madras Street, Christchurch | Registered | 08 Jul 1997 - 01 Aug 2011 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Horrocks Mcnab, 291 Madras Street, Christchurch | Physical | 19 Feb 1992 - 01 Aug 2011 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Adam John Individual |
Christchurch |
19 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macauley, Rex John Individual |
Tuahiwi R D ! Rangiora |
30 Jun 2004 - 19 Jul 2005 |
|
Martin, James Anthony Individual |
Christchurch |
30 Jun 2004 - 30 Jun 2004 |
|
Ashton, Eileen Margaret Individual |
Parklands Christchurch 8083 |
23 Jul 1986 - 01 Nov 2023 |
|
Guthrie, James Robert Individual |
Christchurch 8 |
23 Jul 1986 - 11 Jul 2006 |
|
Ashton, Estate Of David Gordon Individual |
Burwood Christchurch 8083 |
23 Jul 1986 - 28 Jun 2013 |
|
Wilkie, David Reid Individual |
Waikawa Bay Picton |
23 Jul 1986 - 06 Aug 2007 |
|
Horrocks, Irwin Fowlds Individual |
Christchurch |
23 Jul 1986 - 06 Aug 2007 |
|
Richards, Kenneth Michael Individual |
Pines Beach Kaiapoi |
23 Jul 1986 - 06 Aug 2007 |
Location
Companies nearby
 |
Drazi Developments Limited 34 Birmingham Drive |
|
Aurora Technology Limited 34 Birmingham Drive |
|
Arundel Trustee Services Limited 34 Birmingham Drive |
|
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |