Thermaseal Double Glazing Limited

Thermaseal Double Glazing Limited, a registered company, was incorporated on 13 Sep 1991. 9429039069924 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Geoffrey David Ball - an active director whose contract began on 31 Jan 2014,
Janet Dean - an inactive director whose contract began on 06 Nov 2002 and was terminated on 31 Jan 2014,
Ian Mcdougal Strachan - an inactive director whose contract began on 13 Sep 1991 and was terminated on 06 Nov 2002,
Geoffrey Allan Milne - an inactive director whose contract began on 13 Sep 1991 and was terminated on 26 Mar 1999,
Phillip Mark Oliver Hyman - an inactive director whose contract began on 13 Sep 1991 and was terminated on 14 Nov 1994.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Thermaseal Double Glazing Limited had been using 68 Mandeville Street, Christchurch as their registered address up until 09 Jun 2016.
One entity owns all company shares (exactly 45000 shares) - Hagley Trustee Services Limited - located at 8041, Ilam, Christchurch.

Previous addresses

Address: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2014 to 09 Jun 2016

Address: C/-t V Bailey, Business Consultant, 22 Foster Street, Christchurch, 8042 New Zealand

Physical & registered address used from 11 Jul 2013 to 06 Aug 2014

Address: C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch New Zealand

Physical & registered address used from 26 Jun 2005 to 11 Jul 2013

Address: 16 Leslie Hills Drive, Christchurch

Physical address used from 23 Jun 2004 to 26 Jun 2005

Address: 236 Manchester Street, Christchurch

Registered address used from 14 Aug 1999 to 26 Jun 2005

Address: 236 Manchester Street, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 240 St Asaph Street, Christchurch

Physical address used from 01 Jul 1997 to 23 Jun 2004

Address: 240 Manchester Street, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 575 Colombo Street, Christchurch

Registered address used from 01 Jul 1994 to 14 Aug 1999

Previous Shareholders

Geoffrey David Ball - Director

Appointment date: 31 Jan 2014

Janet Dean - Director (Inactive)

Appointment date: 06 Nov 2002

Termination date: 31 Jan 2014

Ian Mcdougal Strachan - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 06 Nov 2002

Geoffrey Allan Milne - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 26 Mar 1999

Phillip Mark Oliver Hyman - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 14 Nov 1994

Peter Scott Thorby - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 07 Jul 1993