Thermaland Video Limited, a registered company, was incorporated on 21 Aug 2002. 9429036359226 is the NZBN it was issued. The company has been supervised by 2 directors: Glenn Carlyle Elliot - an active director whose contract started on 21 Aug 2002,
Alana Michelle Elliot - an inactive director whose contract started on 21 Aug 2002 and was terminated on 01 Jun 2005.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Willmott Place, Springfield, Rotorua, 3015 (type: service, registered).
Thermaland Video Limited had been using 158 Tarawera Road, Lynmore, Rotorua as their registered address until 15 Oct 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address #1: 158 Tarawera Road, Lynmore, Rotorua, 3010 New Zealand
Registered address used from 16 May 2013 to 15 Oct 2018
Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical address used from 07 Nov 2005 to 08 Sep 2014
Address #3: 288 Te Ngae Rd, Rotorua New Zealand
Registered address used from 13 Jun 2005 to 16 May 2013
Address #4: Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 24 Oct 2003 to 07 Nov 2005
Address #5: 248 Mt Wellington Highway, Mt Wellington, Auckland
Registered address used from 24 Oct 2003 to 13 Jun 2005
Address #6: 288 Te Ngae Road, Rotorua
Registered & physical address used from 21 Aug 2002 to 24 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elliot, Glenn Carlyle |
Springfield Rotorua 3015 New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Elliot, Alana Michelle |
Springfield Rotorua 3015 New Zealand |
17 Oct 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Elliott, Glenn Carlyle |
Springfield Rotorua 3015 New Zealand |
31 Oct 2005 - |
Individual | Elliott, Alana Michelle |
Springfield Rotorua 3015 New Zealand |
31 Oct 2005 - |
Glenn Carlyle Elliot - Director
Appointment date: 21 Aug 2002
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Oct 2015
Alana Michelle Elliot - Director (Inactive)
Appointment date: 21 Aug 2002
Termination date: 01 Jun 2005
Address: Rotorua,
Address used since 17 Oct 2003
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