Thermawood Wairarapa Limited was started on 09 Feb 2012 and issued an NZ business identifier of 9429030798137. The registered LTD company has been supervised by 3 directors: Simon Ross Jones - an active director whose contract began on 15 Oct 2019,
James John Upward - an inactive director whose contract began on 09 Feb 2012 and was terminated on 03 Mar 2022,
Kevin Ralph Lund - an inactive director whose contract began on 09 Feb 2012 and was terminated on 01 Nov 2019.
As stated in our data (last updated on 04 Apr 2024), this company filed 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up until 15 Mar 2021, Thermawood Wairarapa Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jones, Simon Ross (an individual) located at Palmerston North, Palmerston North postcode 4414. Thermawood Wairarapa Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Other active addresses
Address #4: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 11 Sep 2023
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 11 Mar 2016 to 15 Mar 2021
Address #2: 332 Tiffin Road, Rd 2, Carterton, 5792 New Zealand
Registered & physical address used from 09 Feb 2012 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jones, Simon Ross |
Palmerston North Palmerston North 4414 New Zealand |
18 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Upward, James John |
Rd 2 Carterton 5792 New Zealand |
09 Feb 2012 - 07 Mar 2022 |
Individual | Lund, Kevin Ralph |
Esther Street Martinborough 5741 New Zealand |
09 Feb 2012 - 18 Nov 2019 |
Simon Ross Jones - Director
Appointment date: 15 Oct 2019
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 25 Nov 2022
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 15 Oct 2019
James John Upward - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 03 Mar 2022
Address: Rd 2, Carterton, 5792 New Zealand
Kevin Ralph Lund - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 01 Nov 2019
Address: Esther Street, Martinborough, 5741 New Zealand
Address used since 09 Feb 2012
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