Thermawise Construction Limited
Type: NZ Limited Company (Ltd)Thermawise Construction Limited (New Zealand Business Number 9429033759562) was launched on 10 Nov 2006. 6 addresess are currently in use by the company: P.o.box 20120, Palmerston North, 4410 (type: postal, postal). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Arapaepae Investments Limited (an entity) located at Levin postcode 5570. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
First Property Consultancy Limited (an entity) - located at Palmerston North. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Thermawise Construction Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 461 Arapaepae Rd, Levin | Physical & registered & service | 10 Nov 2006 |
| P.o.box 440, Levin, 5540 | Postal | 06 Nov 2019 |
| 461 Arapaepae South Road, Rd 20, Ohau, 5570 | Office & delivery | 06 Nov 2019 |
| P.o.box 20120, Palmerston North, 4410 | Postal | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Grant Senior
Levin, Horowhenua, 5510
Address used since 05 Nov 2015 |
Director | 10 Nov 2006 - current |
|
Ricky Toti Tracy Pene
Fitzherbert, Palmerston North, 4410
Address used since 01 Sep 2021
Fitzherbert, Palmerston North, 4410
Address used since 02 Aug 2021
West End, Palmerston North, 4410
Address used since 06 Mar 2021 |
Director | 06 Mar 2021 - current |
|
Ricky Toti Tracey Pene
West End, Palmerston North, 4410
Address used since 06 Mar 2021 |
Director | 06 Mar 2021 - current |
| Type | Used since | |
|---|---|---|
| P.o.box 20120, Palmerston North, 4410 | Postal | 02 Nov 2023 |
| 461 Arapaepae South Road , Rd 20 , Ohau , 5570 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arapaepae Investments Limited Shareholder NZBN: 9429047780453 Entity (NZ Limited Company) |
Levin 5570 |
05 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
First Property Consultancy Limited Shareholder NZBN: 9429041935170 Entity (NZ Limited Company) |
Palmerston North 4410 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpm Contracts Limited Shareholder NZBN: 9429039160386 Company Number: 490698 Entity |
07 Jun 2018 - 05 Dec 2019 | |
|
Senior, Campbell Grant Individual |
Levin |
10 Nov 2006 - 07 Jun 2018 |
|
Bpm Contracts Limited Shareholder NZBN: 9429039160386 Company Number: 490698 Entity |
Ohau Levin |
07 Jun 2018 - 05 Dec 2019 |
|
Senior, Dorothy Helen Individual |
Levin |
10 Nov 2006 - 07 Jun 2018 |
 |
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