Thermosash Commercial Limited

Thermosash Commercial Limited was incorporated on 20 Jun 1973 and issued a New Zealand Business Number of 9429040537672. This registered LTD company has been managed by 13 directors: David John Hayes - an active director whose contract began on 03 Mar 1992,
David William Rooker - an active director whose contract began on 12 Feb 2002,
Dean Allan Ellwood - an active director whose contract began on 19 Jul 2017,
Dennis Barry Paget - an inactive director whose contract began on 01 Aug 1995 and was terminated on 23 Oct 2019,
Dean Alan Ellwood - an inactive director whose contract began on 19 Jul 2017 and was terminated on 23 Oct 2019.
As stated in our data (updated on 17 Jan 2022), this company filed 1 address: 41 Poland Road, Glenfield, Auckland, 0627 (type: registered, physical).
Until 07 May 2019, Thermosash Commercial Limited had been using 41 Poland Road, Glenfield, Auckland as their physical address.
BizDb identified more names used by this company: from 20 Jun 1973 to 30 Oct 1984 they were called Thermosash and Barrier Windows Limited.
A total of 1926953 shares are issued to 1 group (1 sole shareholder). In the first group, 1926953 shares are held by 1 entity, namely:
Thermosash Group Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Thermosash Commercial Limited was categorised as "Architectural aluminium product mfg" (ANZSIC C222305).

Principal place of activity

Suite 01, 41 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address: 41 Poland Road, Glenfield, Auckland New Zealand

Physical address used from 06 Dec 1996 to 07 May 2019

Address: 41 Poland Road, Glenfield, Auckland New Zealand

Registered address used from 29 Jul 1994 to 07 May 2019

Address: 6 Armstrong Road, North Harbour Industrial Estate, Albany, Auckland

Registered address used from 29 Jul 1994 to 29 Jul 1994

Previous Shareholders

Ultimate Holding Company

David John Hayes - Director

Appointment date: 03 Mar 1992

David William Rooker - Director

Appointment date: 12 Feb 2002

Dean Allan Ellwood - Director

Appointment date: 19 Jul 2017

Dennis Barry Paget - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 23 Oct 2019

Dean Alan Ellwood - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 23 Oct 2019

Iain Wilson Blakeley - Director (Inactive)

Appointment date: 11 Aug 2017

Termination date: 23 Oct 2019

Roderick James Fergusson - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 06 Aug 2018

Robert Ivory McMillan - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 07 Jun 2017

Betty Winifred Hayes - Director (Inactive)

Appointment date: 18 Jun 1994

Termination date: 03 Aug 2016

John Murray Winders - Director (Inactive)

Appointment date: 13 Jan 1993

Termination date: 27 Jul 2000

Eion Malcolm James Castles - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 24 Jul 1995

Robert Leonard Baldock - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 28 Jun 1994

Lawrence William Hayes - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 26 Nov 1992