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Thermadura Limited

Type: NZ Limited Company (Ltd)
9429030034457
NZBN
4687780
Company Number
Registered
Company Status
C149230
Industry classification code
Door Or Window Mfg - Wooden
Industry classification description
Current address
9 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Physical & registered & service address used since 16 Sep 2014
9 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Postal address used since 03 Oct 2020
9 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Delivery address used since 05 Oct 2021

Thermadura Limited was incorporated on 04 Oct 2013 and issued an NZBN of 9429030034457. The registered LTD company has been run by 2 directors: Sandra Rampe - an active director whose contract began on 04 Oct 2013,
Christian Rampe - an active director whose contract began on 04 Oct 2013.
According to our information (last updated on 17 Mar 2024), this company uses 1 address: 9 Gladstone Road, Mosgiel, Mosgiel, 9024 (types include: delivery, postal).
Up until 16 Sep 2014, Thermadura Limited had been using 229 Kaikorai Valley Road, Bradford, Dunedin as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Rampe, Christian (a director) located at Dunedin postcode 9091.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Rampe, Sandra - located at Dunedin. Thermadura Limited was categorised as "Door or window mfg - wooden" (business classification C149230).

Addresses

Principal place of activity

9 Gladstone Road, Mosgiel, Mosgiel, 9024 New Zealand


Previous address

Address #1: 229 Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand

Registered & physical address used from 04 Oct 2013 to 16 Sep 2014

Contact info
64 3 4897538
03 Oct 2018 Phone
info@thermadura.co.nz
03 Oct 2018 Email
www.woodenwindow.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Rampe, Christian Dunedin
9091
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Rampe, Sandra Dunedin
9091
New Zealand
Directors

Sandra Rampe - Director

Appointment date: 04 Oct 2013

Address: Dunedin, 9091 New Zealand

Address used since 07 Oct 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand


Christian Rampe - Director

Appointment date: 04 Oct 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 Sep 2014

Address: Dunedin, 9091 New Zealand

Address used since 07 Oct 2019

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