Thermawood Otago Limited was launched on 08 Mar 2013 and issued a number of 9429030320949. This registered LTD company has been managed by 2 directors: Matthew Charles Lamb - an active director whose contract began on 08 Mar 2013,
Esther Martina Lamb - an inactive director whose contract began on 08 Mar 2013 and was terminated on 17 Dec 2021.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 71 Maclaggan Street, Dunedin Central, Dunedin, 9016 (types include: office, delivery).
Until 13 Feb 2018, Thermawood Otago Limited had been using 538 Kaikorai Valley Road, Kenmure, Dunedin as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lamb, Matthew Charles (a director) located at Rd 2, Mosgiel postcode 9092. Thermawood Otago Limited is classified as "Glazing services" (ANZSIC E324510).
Principal place of activity
126a Kaikorai Valley Road, Glenross, Dunedin, 9011 New Zealand
Previous addresses
Address #1: 538 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand
Registered address used from 01 Oct 2015 to 13 Feb 2018
Address #2: 538 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand
Physical address used from 01 Oct 2015 to 14 Feb 2018
Address #3: 126a Kaikorai Valley Road, Glenross, Dunedin, 9011 New Zealand
Registered & physical address used from 13 Feb 2014 to 01 Oct 2015
Address #4: 19 Wairoa Street, Kaikorai, Dunedin, 9010 New Zealand
Physical & registered address used from 08 Mar 2013 to 13 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lamb, Matthew Charles |
Rd 2 Mosgiel 9092 New Zealand |
08 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Esther Martina |
Kaikorai Dunedin 9010 New Zealand |
08 Mar 2013 - 21 Dec 2021 |
Matthew Charles Lamb - Director
Appointment date: 08 Mar 2013
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 18 Feb 2022
Address: Dunedin, 9076 New Zealand
Address used since 04 Feb 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 03 Feb 2016
Esther Martina Lamb - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 17 Dec 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 03 Feb 2016
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