Thermawood Port Phillip Limited was started on 21 Apr 2016 and issued a business number of 9429042276814. The registered LTD company has been managed by 1 director, named Mark James Goodwin - an active director whose contract began on 21 Apr 2016.
According to our information (last updated on 19 Apr 2024), this company filed 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Up to 09 Jul 2019, Thermawood Port Phillip Limited had been using 7 Liardet Street, New Plymouth as their registered address.
BizDb identified former names for this company: from 04 Apr 2016 to 23 May 2016 they were named Thermawood St Kilda Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Goodwin, Mark James (a director) located at Spotswood, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Goodwin, Mark James - located at Spotswood, New Plymouth,
White, Gavin Alexander - located at New Plymouth, New Plymouth. Thermawood Port Phillip Limited was classified as "Window installation" (business classification E324530).
Previous address
Address: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Apr 2016 to 09 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Goodwin, Mark James |
Spotswood New Plymouth 4310 New Zealand |
21 Apr 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Goodwin, Mark James |
Spotswood New Plymouth 4310 New Zealand |
21 Apr 2016 - |
Individual | White, Gavin Alexander |
New Plymouth New Plymouth 4312 New Zealand |
21 Apr 2016 - |
Mark James Goodwin - Director
Appointment date: 21 Apr 2016
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 21 Apr 2016
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