Thermo King South Island New Zealand Limited

Thermo King South Island New Zealand Limited, a registered company, was registered on 16 Jan 1997. 9429038168031 is the NZ business identifier it was issued. "Transport equipment mfg nec" (ANZSIC C239920) is how the company was categorised. The company has been run by 3 directors: Michael Patrick Hanning - an active director whose contract started on 16 Jan 1997,
Helena Mary Hanning - an active director whose contract started on 16 Jan 1997,
Anthony Karl Hanning - an active director whose contract started on 01 Apr 2011.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 11240, Sockburn, Christchurch, 8443 (postal address) among others.
Thermo King South Island New Zealand Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 22 Aug 2022.
Other names for this company, as we managed to find at BizDb, included: from 19 Aug 1998 to 19 May 1999 they were named Thermo King Holdings New Zealand Limited, from 16 Jan 1997 to 19 Aug 1998 they were named Thermo King New Zealand Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent). Finally we have the 3rd share allocation (2500 shares 25 per cent) made up of 1 entity.

Principal place of activity

42 Detroit Drive, Rolleston, Rolleston, 7614 New Zealand

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 23 May 2019 to 22 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Jun 2014 to 23 May 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 14 Oct 2009 to 16 Jun 2014

Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 23 May 2008 to 14 Oct 2009

Address #5: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 26 May 2003 to 23 May 2008

Address #6: Ward Wilson, 9 Shotover Street, Queenstown

Registered address used from 11 Apr 2000 to 26 May 2003

Address #7: Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 17 Jan 1997 to 26 May 2003

Michael Patrick Hanning - Director

Appointment date: 16 Jan 1997

Helena Mary Hanning - Director

Appointment date: 16 Jan 1997

Anthony Karl Hanning - Director

Appointment date: 01 Apr 2011