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Thermawood Otago Limited

Type: NZ Limited Company (Ltd)
9429030320949
NZBN
4341200
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
71 Maclaggan Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 13 Feb 2018
71 Maclaggan Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 14 Feb 2018
71 Maclaggan Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 04 Feb 2020

Thermawood Otago Limited was launched on 08 Mar 2013 and issued a number of 9429030320949. This registered LTD company has been managed by 2 directors: Matthew Charles Lamb - an active director whose contract began on 08 Mar 2013,
Esther Martina Lamb - an inactive director whose contract began on 08 Mar 2013 and was terminated on 17 Dec 2021.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 71 Maclaggan Street, Dunedin Central, Dunedin, 9016 (types include: office, delivery).
Until 13 Feb 2018, Thermawood Otago Limited had been using 538 Kaikorai Valley Road, Kenmure, Dunedin as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lamb, Matthew Charles (a director) located at Rd 2, Mosgiel postcode 9092. Thermawood Otago Limited is classified as "Glazing services" (ANZSIC E324510).

Addresses

Principal place of activity

126a Kaikorai Valley Road, Glenross, Dunedin, 9011 New Zealand


Previous addresses

Address #1: 538 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand

Registered address used from 01 Oct 2015 to 13 Feb 2018

Address #2: 538 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand

Physical address used from 01 Oct 2015 to 14 Feb 2018

Address #3: 126a Kaikorai Valley Road, Glenross, Dunedin, 9011 New Zealand

Registered & physical address used from 13 Feb 2014 to 01 Oct 2015

Address #4: 19 Wairoa Street, Kaikorai, Dunedin, 9010 New Zealand

Physical & registered address used from 08 Mar 2013 to 13 Feb 2014

Contact info
64 3 4884000
Phone
matt@thermawoodotago.co.nz
Email
www.thermawoodotago.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lamb, Matthew Charles Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Esther Martina Kaikorai
Dunedin
9010
New Zealand
Directors

Matthew Charles Lamb - Director

Appointment date: 08 Mar 2013

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 18 Feb 2022

Address: Dunedin, 9076 New Zealand

Address used since 04 Feb 2021

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 03 Feb 2016


Esther Martina Lamb - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 17 Dec 2021

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 03 Feb 2016

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