Temprite Industries (New Zealand) Limited, a registered company, was launched on 02 Oct 1987. 9429039529732 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company was categorised. The company has been supervised by 4 directors: Keith David Turner - an active director whose contract began on 02 Oct 1987,
Steven Mathew Turner - an active director whose contract began on 18 Jan 2017,
Johan Hendrik Wernke - an inactive director whose contract began on 25 Feb 1994 and was terminated on 06 Jun 2014,
Julie Turner - an inactive director whose contract began on 02 Oct 1987 and was terminated on 25 Feb 1994.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Temprite Industries (New Zealand) Limited had been using 1081 Hinemoa Street, Rotorua as their registered address until 14 Feb 2020.
Previous names used by this company, as we established at BizDb, included: from 02 Oct 1987 to 25 Mar 1994 they were called Cool Air Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 350 shares (35 per cent). Lastly the 3rd share allotment (350 shares 35 per cent) made up of 1 entity.
Principal place of activity
1247 Ranolf Street, Rotorua, 3010 New Zealand
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jul 2012 to 14 Feb 2020
Address: 84 Old Taupo Road, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 27 Jul 2011 to 25 Jul 2012
Address: 89 Old Taupo Road, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 01 Sep 2010 to 27 Jul 2011
Address: 100 View Road, Rotorua New Zealand
Physical address used from 20 Feb 1998 to 01 Sep 2010
Address: 100 View Road, Rotorua New Zealand
Registered address used from 21 Sep 1991 to 01 Sep 2010
Address: C/o C S Fletcher, 27 Te Ngae Road, Rotorua
Registered address used from 20 Sep 1991 to 21 Sep 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Keith David Turner And Julie Turner As Trustees Of The K D & J Turner Family Trust |
Mangakakahi Rotorua 3015 New Zealand |
18 Apr 2024 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Turner, Keith David |
Rd 7 Rotorua 3097 New Zealand |
02 Oct 1987 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Turner, Steven Mathew |
Lynmore Rotorua 3010 New Zealand |
18 Jan 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Turner, Jessica Louise |
Lynmore Rotorua 3010 New Zealand |
05 Feb 2020 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Turner, Julie |
Rd 7 Rotorua 3097 New Zealand |
02 Oct 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Keith David Turner And Julie Turner And Turson Ltd As Trustees Of The K D & J Turner Family Trust | 18 Apr 2024 - 18 Apr 2024 | |
Individual | Wernke, Leonarda Francisca |
Ngongotaha |
02 Oct 1987 - 06 Jun 2014 |
Individual | Wernke, Johan Hendrik |
Ngongotaha |
02 Oct 1987 - 06 Jun 2014 |
Keith David Turner - Director
Appointment date: 02 Oct 1987
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 01 Mar 2016
Steven Mathew Turner - Director
Appointment date: 18 Jan 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 05 Feb 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Jan 2017
Johan Hendrik Wernke - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 06 Jun 2014
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 03 Feb 2010
Julie Turner - Director (Inactive)
Appointment date: 02 Oct 1987
Termination date: 25 Feb 1994
Address: Rotorua,
Address used since 02 Oct 1987
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