Prime Thermal Limited was launched on 24 Aug 2007 and issued a business number of 9429033170046. The registered LTD company has been supervised by 3 directors: Shane Peter Cluitt - an active director whose contract began on 24 Aug 2007,
Robert Charles Hilton - an active director whose contract began on 24 Aug 2007,
Colin Ernest Johnson - an active director whose contract began on 31 Mar 2008.
As stated in BizDb's information (last updated on 09 May 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Up to 21 Feb 2012, Prime Thermal Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address.
BizDb identified other names used by this company: from 24 Aug 2007 to 15 Oct 2010 they were named Prime Refrigeration Limited.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). In the first group, 399 shares are held by 3 entities, namely:
Cluitt, Jenna Elizabeth (an individual) located at Rd 2, Ohaupo postcode 3882,
Ca Trustees (2) Limited (an entity) located at Morrinsville postcode 3300,
Cluitt, Shane Peter (an individual) located at Rd 2, Ohaupo postcode 3882.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Cluitt, Shane Peter - located at Rd 2, Ohaupo.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Hilton, Robert Charles, located at Rd 2, Orini (an individual).
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 24 Aug 2007 to 21 Feb 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Individual | Cluitt, Jenna Elizabeth |
Rd 2 Ohaupo 3882 New Zealand |
17 Aug 2020 - |
Entity (NZ Limited Company) | Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 |
Morrinsville 3300 New Zealand |
17 Aug 2020 - |
Individual | Cluitt, Shane Peter |
Rd 2 Ohaupo 3882 New Zealand |
24 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cluitt, Shane Peter |
Rd 2 Ohaupo 3882 New Zealand |
24 Aug 2007 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Hilton, Robert Charles |
Rd 2 Orini 3792 New Zealand |
24 Aug 2007 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Johnson, Colin Ernest |
Flagstaff Hamilton 3210 New Zealand |
23 Apr 2008 - |
Shane Peter Cluitt - Director
Appointment date: 24 Aug 2007
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 23 Jun 2010
Robert Charles Hilton - Director
Appointment date: 24 Aug 2007
Address: Rd 2, Orini, 3792 New Zealand
Address used since 22 Jun 2018
Address: Orini, Rd 2, Taupiri, 3792 New Zealand
Address used since 23 Oct 2015
Colin Ernest Johnson - Director
Appointment date: 31 Mar 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jun 2018
Address: Hamilton, 3210 New Zealand
Address used since 23 Jun 2016
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