Thermocell Limited was registered on 23 Jul 1974 and issued a business number of 9429031850612. This registered LTD company has been run by 6 directors: Robin Gustav Mcneill - an active director whose contract started on 20 Sep 1991,
Nicholas James Williamson - an active director whose contract started on 21 Feb 1997,
Craig David Boyce - an inactive director whose contract started on 21 Sep 2007 and was terminated on 31 Oct 2008,
Sheila Yvette Kolstad - an inactive director whose contract started on 25 Nov 2002 and was terminated on 17 Sep 2008,
Percy Wadsley Harpham - an inactive director whose contract started on 10 Aug 2001 and was terminated on 28 Feb 2007.
As stated in BizDb's information (updated on 26 Apr 2024), the company filed 1 address: 21 Gatherer Street, Phillipstown, Christchurch, 8011 (type: registered, service).
Until 10 Jul 2007, Thermocell Limited had been using 160 Hackthorne Road, Cashmere, Christchurch 8002 as their registered address.
BizDb identified past names used by the company: from 23 Jul 1974 to 19 Dec 1991 they were named Thermocell Insulation N Z Ltd.
A total of 1200000 shares are issued to 3 groups (3 shareholders in total). In the first group, 583000 shares are held by 1 entity, namely:
Williamson, Nicholas James (an individual) located at Christchurch 1.
Then there is a group that consists of 1 shareholder, holds 48.58% shares (exactly 583000 shares) and includes
Mcneill, Robin Gustav - located at Seaward Bush, Invercargill.
The third share allotment (34000 shares, 2.83%) belongs to 1 entity, namely:
Williamson, Arthur Gordon, located at Christchurch 2, , (A) (an individual).
Other active addresses
Address #4: 21 Gatherer St, Linwood, Christchurch, 8011 New Zealand
Delivery address used from 06 Sep 2019
Address #5: 21 Gatherer Street, Linwood, Christchurch, 8011 New Zealand
Office address used from 06 Sep 2019
Address #6: 21 Gatherer Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & service address used from 07 Dec 2023
Principal place of activity
21 Gatherer Street, Linwood, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 160 Hackthorne Road, Cashmere, Christchurch 8002
Registered address used from 03 Sep 2003 to 10 Jul 2007
Address #2: 160 Hackthorne Road, Christchurch
Physical address used from 12 Jun 1997 to 03 Sep 2003
Address #3: 95 Horndon Street, Darfield
Registered address used from 27 Aug 1992 to 03 Sep 2003
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 583000 | |||
| Individual | Williamson, Nicholas James |
Christchurch 1 |
23 Jul 1974 - |
| Shares Allocation #2 Number of Shares: 583000 | |||
| Individual | Mcneill, Robin Gustav |
Seaward Bush Invercargill 9812 New Zealand |
23 Jul 1974 - |
| Shares Allocation #3 Number of Shares: 34000 | |||
| Individual | Williamson, Arthur Gordon |
Christchurch 2 , (a) |
23 Jul 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kolstad, Sheila Yvette |
Christchurch |
23 Jul 1974 - 21 Mar 2017 |
| Individual | Fry, Martin Raymond |
Christchurch |
23 Jul 1974 - 21 Oct 2019 |
Robin Gustav Mcneill - Director
Appointment date: 20 Sep 1991
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 12 Oct 2015
Nicholas James Williamson - Director
Appointment date: 21 Feb 1997
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 26 Sep 2018
Address: Christchurch, 8025 New Zealand
Address used since 12 Oct 2015
Craig David Boyce - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 31 Oct 2008
Address: Christchurch 8081,
Address used since 21 Sep 2007
Sheila Yvette Kolstad - Director (Inactive)
Appointment date: 25 Nov 2002
Termination date: 17 Sep 2008
Address: Christchurch,
Address used since 01 Mar 2007
Percy Wadsley Harpham - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 28 Feb 2007
Address: Lower Hutt,
Address used since 10 Aug 2001
Arthur Gordon Williamson - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 21 Nov 2006
Address: Christchurch 2,
Address used since 17 Oct 1991
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