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Thermawood Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429030798137
NZBN
3722063
Company Number
Registered
Company Status
108516305
GST Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 15 Mar 2021
28 Armstrong Street
Roslyn
Palmerston North 4414
New Zealand
Delivery address used since 12 Apr 2023
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Thermawood Wairarapa Limited was started on 09 Feb 2012 and issued an NZ business identifier of 9429030798137. The registered LTD company has been supervised by 3 directors: Simon Ross Jones - an active director whose contract began on 15 Oct 2019,
James John Upward - an inactive director whose contract began on 09 Feb 2012 and was terminated on 03 Mar 2022,
Kevin Ralph Lund - an inactive director whose contract began on 09 Feb 2012 and was terminated on 01 Nov 2019.
As stated in our data (last updated on 24 Feb 2024), this company filed 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up until 15 Mar 2021, Thermawood Wairarapa Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jones, Simon Ross (an individual) located at Palmerston North, Palmerston North postcode 4414. Thermawood Wairarapa Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 11 Mar 2016 to 15 Mar 2021

Address #2: 332 Tiffin Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical address used from 09 Feb 2012 to 11 Mar 2016

Contact info
64 06 379577
12 Apr 2023
doubleglazing@thermawoodwairarapa.co.nz
12 Apr 2023 nzbn-reserved-invoice-email-address-purpose
Thermawoodwairarapa.co.nz
12 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jones, Simon Ross Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Upward, James John Rd 2
Carterton
5792
New Zealand
Individual Lund, Kevin Ralph Esther Street
Martinborough
5741
New Zealand
Directors

Simon Ross Jones - Director

Appointment date: 15 Oct 2019

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 25 Nov 2022

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 15 Oct 2019


James John Upward - Director (Inactive)

Appointment date: 09 Feb 2012

Termination date: 03 Mar 2022

Address: Rd 2, Carterton, 5792 New Zealand


Kevin Ralph Lund - Director (Inactive)

Appointment date: 09 Feb 2012

Termination date: 01 Nov 2019

Address: Esther Street, Martinborough, 5741 New Zealand

Address used since 09 Feb 2012

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