Thermowood New Zealand Limited, a registered company, was incorporated on 17 Jul 2017. 9429046244390 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company is categorised. This company has been managed by 3 directors: Daniel Jon Gudsell - an active director whose contract began on 17 Jul 2017,
Mark James Andrew - an active director whose contract began on 31 Jul 2018,
Derek Adriaan Slabber - an inactive director whose contract began on 17 Jul 2017 and was terminated on 31 Jul 2018.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Po Box 201136, Auckland Airport, Auckland, 2150 (type: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
62 Ascot Road, Mangere, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Iti Nz Limited Shareholder NZBN: 9429039666970 |
Auckland 1010 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Abodo Wood Limited Shareholder NZBN: 9429036582211 |
Mangere Auckland 2022 New Zealand |
17 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tunnicliffe Timber Solutions (2018) Limited Shareholder NZBN: 9429046757364 Company Number: 6827313 |
Whakatane 3120 New Zealand |
27 Feb 2019 - 26 Apr 2023 |
Entity | Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 |
17 Jul 2017 - 27 Feb 2019 | |
Entity | Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 |
Whakatane 3120 New Zealand |
17 Jul 2017 - 27 Feb 2019 |
Daniel Jon Gudsell - Director
Appointment date: 17 Jul 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jul 2017
Mark James Andrew - Director
Appointment date: 31 Jul 2018
Address: Mount Maunganui, Tauranga, 0622 New Zealand
Address used since 31 Jul 2018
Derek Adriaan Slabber - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 31 Jul 2018
Address: Toatoa, 3197 New Zealand
Address used since 17 Jul 2017
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