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Thermofloor Products Limited

Type: NZ Limited Company (Ltd)
9429039731494
NZBN
306236
Company Number
Registered
Company Status
Current address
34 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 30 May 2019

Thermofloor Products Limited, a registered company, was started on 23 Jul 1986. 9429039731494 is the NZ business number it was issued. The company has been managed by 4 directors: Adam John Ashton - an active director whose contract started on 08 Mar 2008,
Estate David Gordon Ashton - an inactive director whose contract started on 11 Sep 1990 and was terminated on 28 Jun 2013,
Kenneth Michael Richards - an inactive director whose contract started on 27 Jun 1990 and was terminated on 08 Mar 2008,
David Reid Wilkie - an inactive director whose contract started on 15 Jun 1993 and was terminated on 08 Mar 2008.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
Thermofloor Products Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their registered address up until 30 May 2019.
One entity controls all company shares (exactly 100000 shares) - Ashton, Adam John - located at 8024, Christchurch.

Addresses

Previous addresses

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Dec 2015 to 30 May 2019

Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 04 Jan 2012 to 02 Dec 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Oct 2011 to 04 Jan 2012

Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 01 Aug 2011 to 18 Oct 2011

Address: 291 Madras Street, Christchurch

Registered address used from 08 Jul 1997 to 08 Jul 1997

Address: Horrocks Mcnabb & Co, 291 Madras Street, Christchurch New Zealand

Registered address used from 08 Jul 1997 to 01 Aug 2011

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Horrocks Mcnab, 291 Madras Street, Christchurch New Zealand

Physical address used from 19 Feb 1992 to 01 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Ashton, Adam John Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macauley, Rex John Tuahiwi R D !
Rangiora
Individual Martin, James Anthony Christchurch
Individual Ashton, Eileen Margaret Parklands
Christchurch
8083
New Zealand
Individual Guthrie, James Robert Christchurch 8
Individual Ashton, Estate Of David Gordon Burwood
Christchurch
8083
New Zealand
Individual Wilkie, David Reid Waikawa Bay
Picton
Individual Horrocks, Irwin Fowlds Christchurch
Individual Richards, Kenneth Michael Pines Beach
Kaiapoi
Directors

Adam John Ashton - Director

Appointment date: 08 Mar 2008

Address: Christchurch, 8052 New Zealand

Address used since 01 Jul 2015


Estate David Gordon Ashton - Director (Inactive)

Appointment date: 11 Sep 1990

Termination date: 28 Jun 2013

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 31 Jul 2012


Kenneth Michael Richards - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 08 Mar 2008

Address: Pines Beach, Kaiapoi,

Address used since 27 Jun 1990


David Reid Wilkie - Director (Inactive)

Appointment date: 15 Jun 1993

Termination date: 08 Mar 2008

Address: Waikawa Bay, Picton,

Address used since 01 Jul 2007

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