Thermit New Zealand Limited was registered on 14 Apr 1989 and issued a business number of 9429039381668. The registered LTD company has been run by 8 directors: Paul Steven Radmann - an active director whose contract started on 10 Jun 2008,
Robert Plotz - an inactive director whose contract started on 31 Aug 2017 and was terminated on 30 Dec 2022,
Tianshun Liu - an inactive director whose contract started on 30 Mar 2017 and was terminated on 31 Aug 2017,
Graham Victor Steer - an inactive director whose contract started on 14 Apr 1989 and was terminated on 14 Feb 2012,
Dr Ron Moller - an inactive director whose contract started on 12 May 2004 and was terminated on 14 Feb 2012.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered).
Up to 27 Jun 2019, Thermit New Zealand Limited had been using Suite 1, 69 Taupo Quay, Whanganui as their registered address.
BizDb identified other names for the company: from 14 Apr 1989 to 06 Jul 1995 they were named Thermit New Zealand Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Thermit Australia Pty Ltd (an other) located at Somersby, Nsw postcode 2250.
Previous addresses
Address: Suite 1, 69 Taupo Quay, Whanganui, 4500 New Zealand
Registered & physical address used from 12 Apr 2017 to 27 Jun 2019
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Registered & physical address used from 07 May 2009 to 12 Apr 2017
Address: 69 Taupo Quay, Wanganui
Physical address used from 04 May 1999 to 07 May 2009
Address: 45 Ridgway Street, Wanginui
Registered address used from 18 Dec 1992 to 07 May 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Thermit Australia Pty Ltd |
Somersby Nsw 2250 Australia |
12 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pratt Industries Limited Shareholder NZBN: 9429040796345 Company Number: 36431 |
12 May 2004 - 27 Jun 2010 | |
| Entity | Pratt Industries Limited Shareholder NZBN: 9429040796345 Company Number: 36431 |
12 May 2004 - 27 Jun 2010 | |
| Individual | Pratt, Ronald |
Wanganui |
12 May 2004 - 27 Jun 2010 |
| Individual | Pratt, Anne |
Wanganui |
12 May 2004 - 12 May 2004 |
Ultimate Holding Company
Paul Steven Radmann - Director
Appointment date: 10 Jun 2008
ASIC Name: Thermit Australia Pty Ltd
Address: Narara, Nsw, 2250 Australia
Address used since 21 Mar 2023
Address: Narara, Nsw, 2250 Australia
Address used since 26 Apr 2017
Address: 1 Chifley Square, Sydney, 2000 Australia
Robert Plotz - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 30 Dec 2022
ASIC Name: Thermit Australia Pty Ltd
Address: 1 Market Street, Sydney Nsw, 2000 Australia
Address: 1 Chifley Square, Sydney, 2000 Australia
Address: Terigal, Nsw, 2260 Australia
Address used since 31 Aug 2017
Address: Terigal, Nsw, 2260 Australia
Address used since 19 Jun 2019
Tianshun Liu - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 31 Aug 2017
Address: Ketdz, Kunshan, Jiangsu Province, 215300 China
Address used since 30 Mar 2017
Graham Victor Steer - Director (Inactive)
Appointment date: 14 Apr 1989
Termination date: 14 Feb 2012
Address: Duffys Forest, Sydney Nsw 2084, Australia,
Address used since 12 May 2004
Dr Ron Moller - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 14 Feb 2012
Address: Oak Road, Matcham Nsw, Australia,
Address used since 12 May 2004
Kelvin Thomas Pratt - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 31 Jan 2008
Address: Wanganui,
Address used since 20 Dec 2004
Ronald Pratt - Director (Inactive)
Appointment date: 14 Apr 1989
Termination date: 11 Sep 2004
Address: Wanganui,
Address used since 12 May 2004
Anne Pratt - Director (Inactive)
Appointment date: 14 Apr 1989
Termination date: 12 May 2004
Address: Wanganui,
Address used since 14 Apr 1989
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