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Thermal Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429038801556
NZBN
602545
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 07 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 89
Entity (NZ Limited Company) Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Rotorua
3010
New Zealand
Individual Brown, Gregory Colin R D 5
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Harding, Rosie Eleanor Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Edelsten, Victor Kyley Mamaku
Mamaku
3020
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brown, Gregory Colin R D 5
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Colin Lyall Rotorua
Individual Mischewski, Andrew Rotorua
3010
New Zealand
Other Null - Spurdle Bright & Wild Trustee Company
Individual Branchley, Jason Edward Rotorua
Other Spurdle Bright & Wild Trustee Company
Directors

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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