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Prime Thermal Limited

Type: NZ Limited Company (Ltd)
9429033170046
NZBN
1979436
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 21 Feb 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 399
Individual Cluitt, Jenna Elizabeth Rd 2
Ohaupo
3882
New Zealand
Entity (NZ Limited Company) Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Morrinsville
3300
New Zealand
Individual Cluitt, Shane Peter Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cluitt, Shane Peter Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Hilton, Robert Charles Rd 2
Orini
3792
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Johnson, Colin Ernest Flagstaff
Hamilton
3210
New Zealand
Directors

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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