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).
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: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cluitt, Jenna Elizabeth |
Rd 2 Ohaupo 3882 New Zealand |
17 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| 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 #3 Number of Shares: 1 | |||
| Individual | Cluitt, Shane Peter |
Rd 2 Ohaupo 3882 New Zealand |
24 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hilton, Robert Charles |
Rd 2 Orini 3792 New Zealand |
24 Aug 2007 - 02 Apr 2025 |
| Individual | Johnson, Colin Ernest |
Flagstaff Hamilton 3210 New Zealand |
23 Apr 2008 - 02 Apr 2025 |
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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