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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 inactive director whose contract began on 24 Aug 2007 and was terminated on 28 Mar 2025,
Colin Ernest Johnson - an inactive director whose contract began on 31 Mar 2008 and was terminated on 28 Mar 2025.
As stated in BizDb's information (last updated on 05 May 2025), 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 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cluitt, Jenna Elizabeth (an individual) located at Rd 2, Ohaupo postcode 3882.
Another group consists of 3 shareholders, holds 99.83% shares (exactly 1198 shares) and includes
Cluitt, Jenna Elizabeth - located at Rd 2, Ohaupo,
Ca Trustees (2) Limited - located at Morrinsville,
Cluitt, Shane Peter - located at Rd 2, Ohaupo.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Cluitt, Shane Peter, located at Rd 2, Ohaupo (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: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cluitt, Jenna Elizabeth Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 1198
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 #3 Number of Shares: 1
Individual Cluitt, Shane Peter Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilton, Robert Charles Rd 2
Orini
3792
New Zealand
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 (Inactive)

Appointment date: 24 Aug 2007

Termination date: 28 Mar 2025

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 (Inactive)

Appointment date: 31 Mar 2008

Termination date: 28 Mar 2025

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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