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Temprite Industries (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039529732
NZBN
367802
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 14 Feb 2020

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.

Addresses

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

Contact info
64 7 3485149
04 Feb 2019 Phone
keith@temprite.co.nz
04 Feb 2019 Email
temprite.co.nz
04 Feb 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 350
Individual Turner, Keith David Rd 7
Rotorua
3097
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Turner, Steven Mathew Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Turner, Jessica Louise Lynmore
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Turner, Julie Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Keith David Turner And Julie Turner And Turson Ltd As Trustees Of The K D & J Turner Family Trust
Individual Wernke, Leonarda Francisca Ngongotaha
Individual Wernke, Johan Hendrik Ngongotaha
Directors

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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