Thermal Brewing Company Limited, a registered company, was launched on 25 Aug 1993. 9429038801556 is the NZ business number it was issued. The company has been supervised by 3 directors: Gregory Colin Brown - an active director whose contract began on 09 Jun 1995,
Paul Barry Morris - an inactive director whose contract began on 25 Aug 1993 and was terminated on 29 Nov 1996,
Gregory Lee - an inactive director whose contract began on 25 Aug 1993 and was terminated on 09 Jun 1995.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: physical, registered).
Thermal Brewing Company Limited had been using 1168 Amohia Street, Rotorua as their registered address until 07 Sep 2020.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 89 shares (89 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly we have the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 24 Aug 2018 to 07 Sep 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Jun 2010 to 24 Aug 2018
Address: 1160 Amohia Street, Rotorua 3010 New Zealand
Registered & physical address used from 23 Jun 2010 to 30 Jun 2010
Address: 29 Haupapa Street, Rotorua
Physical address used from 01 Apr 1997 to 23 Jun 2010
Address: 59 Haupapa Street, Rotorua
Registered address used from 25 May 1995 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 |
Rotorua 3010 New Zealand |
30 Apr 2014 - |
Individual | Brown, Gregory Colin |
R D 5 Rotorua New Zealand |
25 Aug 1993 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Harding, Rosie Eleanor |
Springfield Rotorua 3015 New Zealand |
10 Nov 2021 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Edelsten, Victor Kyley |
Mamaku Mamaku 3020 New Zealand |
10 Nov 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Brown, Gregory Colin |
R D 5 Rotorua New Zealand |
25 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Colin Lyall |
Rotorua |
25 Aug 1993 - 30 May 2005 |
Individual | Mischewski, Andrew |
Rotorua 3010 New Zealand |
17 May 2013 - 12 May 2016 |
Other | Null - Spurdle Bright & Wild Trustee Company | 25 Aug 1993 - 30 Apr 2014 | |
Individual | Branchley, Jason Edward |
Rotorua |
14 May 2004 - 14 May 2004 |
Other | Spurdle Bright & Wild Trustee Company | 25 Aug 1993 - 30 Apr 2014 |
Gregory Colin Brown - Director
Appointment date: 09 Jun 1995
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 05 May 2016
Paul Barry Morris - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 29 Nov 1996
Address: Rotorua,
Address used since 25 Aug 1993
Gregory Lee - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 09 Jun 1995
Address: Rotorua,
Address used since 25 Aug 1993
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