Thermawood NZ Gp Limited
Type: NZ Limited Company (Ltd)Thermawood Nz Gp Limited (issued an NZ business number of 9429041031087) was launched on 07 Jan 2014. 5 addresess are in use by the company: 28 Clyde Street, Roseneath, Port Chalmers, 9023 (type: office, delivery). 4 Heath Street, Andersons Bay, Dunedin had been their physical address, up until 18 Aug 2020. Thermawood Nz Gp Limited used more aliases, namely: Thermawood Nz Limited from 11 Dec 2013 to 23 Jan 2014. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 16 shares (16% of shares), namely:
Glasscorp Investments Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Smith, Christopher John (a director) - located at Springfield, Rotorua. Moving on to the 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Hughes, Glenn, located at Waimauku, Waimauku (a director). "Glazing services" (ANZSIC E324510) is the classification the Australian Bureau of Statistics issued to Thermawood Nz Gp Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13194, Green Island, Dunedin, 9052 | Postal | 03 Mar 2020 |
| 28 Clyde Street, Roseneath, Port Chalmers, 9023 | Registered & physical & service | 18 Aug 2020 |
| 28 Clyde Street, Roseneath, Port Chalmers, 9023 | Office & delivery | 25 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Francis Clarke
Roseneath, Port Chalmers, 9023
Address used since 10 Aug 2020
Waldronville, Dunedin, 9018
Address used since 01 Jan 1970
Andersons Bay, Dunedin, 9013
Address used since 08 May 2018 |
Director | 07 Jan 2014 - current |
|
Christopher John Smith
Glenholme, Rotorua, 3010
Address used since 27 Mar 2020
Springfield, Rotorua, 3015
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - current |
|
Glenn Hughes
Waimauku, Waimauku, 0812
Address used since 02 Mar 2023
Onehunga, Auckland, 1061
Address used since 01 Feb 2020
Kingsland, Auckland, 1021
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - current |
|
Russell Leslie Gilden
Stepneyville, Nelson, 7010
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - 01 Apr 2021 |
|
David George Hughes
Kingsland, Auckland, 1021
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - 01 Mar 2016 |
| 28 Clyde Street , Roseneath , Port Chalmers , 9023 |
| Previous address | Type | Period |
|---|---|---|
| 4 Heath Street, Andersons Bay, Dunedin, 9013 | Physical | 15 Mar 2019 - 18 Aug 2020 |
| 4 Heath Street, Andersons Bay, Dunedin, 9013 | Registered | 08 May 2018 - 18 Aug 2020 |
| 6a Kilmarnock Close, Waldronville, Dunedin, 9018 | Physical | 07 Jan 2014 - 15 Mar 2019 |
| 6a Kilmarnock Close, Waldronville, Dunedin, 9018 | Registered | 07 Jan 2014 - 08 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasscorp Investments Limited Shareholder NZBN: 9429041345962 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christopher John Director |
Springfield Rotorua 3015 |
07 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Glenn Director |
Waimauku Waimauku 0812 |
07 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Graeme Francis Director |
Roseneath Port Chalmers 9023 |
07 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilden, Russell Leslie Individual |
Stepneyville Nelson 7010 |
07 Jan 2014 - 25 Mar 2022 |
|
Hughes, David George Individual |
Kingsland Auckland 1021 |
07 Jan 2014 - 03 Apr 2017 |
|
David George Hughes Director |
Kingsland Auckland 1021 |
07 Jan 2014 - 03 Apr 2017 |
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