Thermaflow Staff Trust Limited was started on 23 Feb 2017 and issued an NZ business number of 9429045976339. The registered LTD company has been managed by 1 director, named Mark James Dykes - an active director whose contract started on 23 Feb 2017.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: 7 Downing Street, Wiri, Palmerston North, 4412 (types include: registered, postal).
Up until 14 Apr 2023, Thermaflow Staff Trust Limited had been using 7 Seatoun Heights Road, Miramar, Wellington as their registered address.
A total of 15000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Thermaflow Limited (an entity) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 5000 shares) and includes
Crocker, Robert - located at Rd 2, Otaki.
The 3rd share allotment (5000 shares, 33.33%) belongs to 1 entity, namely:
Elston, Stuart, located at Takaro, Palmerston North (an individual). Thermaflow Staff Trust Limited was categorised as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: 7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand
Postal & delivery address used from 04 Apr 2023
Address #5: 7 Downing Street, Wiri, Palmerston North, 4412 New Zealand
Registered address used from 14 Apr 2023
Principal place of activity
7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand
Previous address
Address #1: 7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand
Registered address used from 23 Feb 2017 to 14 Apr 2023
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Thermaflow Limited Shareholder NZBN: 9429039039330 |
Miramar Wellington 6022 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Crocker, Robert |
Rd 2 Otaki 5582 New Zealand |
14 Dec 2021 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Elston, Stuart |
Takaro Palmerston North 4412 New Zealand |
22 Jul 2020 - |
Mark James Dykes - Director
Appointment date: 23 Feb 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Feb 2017
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