Specialist Thermal Products Limited, a registered company, was launched on 27 Jun 1989. 9429039318404 is the NZBN it was issued. This company has been run by 3 directors: Lloyd Alexander Macintyre - an active director whose contract started on 24 Apr 1992,
Shona Margaret Key - an active director whose contract started on 01 Aug 1994,
Stephen Bruce Hudson - an inactive director whose contract started on 24 Apr 1992 and was terminated on 24 Feb 1993.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 1St Floor, 41 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, registered).
Specialist Thermal Products Limited had been using 7 Cunliffe Street, Johnsonville as their registered address up to 08 Nov 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99%).
Previous addresses
Address: 7 Cunliffe Street, Johnsonville New Zealand
Registered & physical address used from 01 Jul 1997 to 08 Nov 2016
Address: 67 Arawhata Street, Porirua
Registered address used from 10 Jan 1994 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Key, Shona Margaret |
Johnsonville |
27 Jun 1989 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Macintyre, Lloyd Archibald |
Johnsonville Wellington |
27 Jun 1989 - |
Lloyd Alexander Macintyre - Director
Appointment date: 24 Apr 1992
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Apr 1992
Shona Margaret Key - Director
Appointment date: 01 Aug 1994
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Aug 1994
Stephen Bruce Hudson - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 24 Feb 1993
Address: Lower Hutt,
Address used since 24 Apr 1992
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