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Thermaflow Limited

Type: NZ Limited Company (Ltd)
9429039039330
NZBN
528754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341950
Industry classification code
Milk Processing Machinery Or Equipment Wholesaling
Industry classification description
F341920
Industry classification code
Food Processing Machinery Or Equipment Wholesaling
Industry classification description
Current address
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 25 Aug 2015
Po Box 4309
Manawatu Mail Centre
Palmerston North 4442
New Zealand
Postal address used since 28 May 2019
8 Downing Street
Takaro
Palmerston North 4412
New Zealand
Office & delivery address used since 28 May 2019

Thermaflow Limited, a registered company, was launched on 13 Feb 1992. 9429039039330 is the NZ business identifier it was issued. "Milk processing machinery or equipment wholesaling" (business classification F341950) is how the company has been classified. This company has been run by 6 directors: Mark James Dykes - an active director whose contract began on 13 Feb 1992,
Kevin Gilbert - an active director whose contract began on 30 Apr 1999,
Andrew Gordon Wellington - an inactive director whose contract began on 06 Sep 2016 and was terminated on 31 Mar 2018,
Peter Clayton White-Robinson - an inactive director whose contract began on 13 Feb 1992 and was terminated on 31 Mar 2000,
Patrick Richard Garvey - an inactive director whose contract began on 13 Feb 1992 and was terminated on 29 Apr 1997.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 4309, Manawatu Mail Centre, Palmerston North, 4442 (category: postal, office).
Thermaflow Limited had been using 7 Seatoun Heights Road, Wellington as their physical address up to 25 Aug 2015.
More names for the company, as we established at BizDb, included: from 13 Feb 1992 to 26 Jan 2006 they were named Dairy Engineering Products & Services Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 42500 shares (42.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000 shares (15 per cent).

Addresses

Principal place of activity

8 Downing Street, Takaro, Palmerston North, 4412 New Zealand


Previous addresses

Address #1: 7 Seatoun Heights Road, Wellington New Zealand

Physical address used from 01 Jul 1997 to 25 Aug 2015

Address #2: 7 Seatoun Heights Road, Wellington New Zealand

Registered address used from 22 Feb 1992 to 25 Aug 2015

Address #3: -

Registered address used from 21 Feb 1992 to 22 Feb 1992

Contact info
64 6 3533640
Phone
64 021 08699022
07 Apr 2021 CFO
64 021 480441
07 Apr 2021 Director
mark@psg.co.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
accounts@thermaflo.co.nz
28 May 2019 Email
http://www.thermaflo.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Entity (NZ Limited Company) Psg Holdings Limited
Shareholder NZBN: 9429050613076
Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 15000
Entity (NZ Limited Company) Thermaflow Staff Trust Limited
Shareholder NZBN: 9429045976339
Wiri
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dykes, M J Marton
Individual Gilbert, Kevin Porter Rainbow Point
Taupo
3330
New Zealand
Individual Pawson, Ken Marton
Marton
4710
New Zealand
Individual Dykes, Jane Frances Miramar
Wellington
6022
New Zealand
Individual Askew, Geoffery Miramar
Wellington
6022
New Zealand
Individual Dykes, Mark James Miramar
Wellington
6022
New Zealand
Individual Gilbert, Margaret Rainbow Point
Taupo
3330
New Zealand
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Miramar
Wellington
6022
New Zealand
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Miramar
Wellington
6022
New Zealand
Individual Hopkins, N J Wellington
Individual Gilbert, K P Marton
Individual Dykes, J F Wellington
Individual Gilbert, M M Marton
Individual Dykes, M J Marton

Ultimate Holding Company

30 Mar 2020
Effective Date
Process Solutions Group Limited
Name
Ltd
Type
1296641
Ultimate Holding Company Number
NZ
Country of origin
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Address
Directors

Mark James Dykes - Director

Appointment date: 13 Feb 1992

Address: Wellington, Wellington, 6022 New Zealand

Address used since 01 Apr 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 31 Mar 2018


Kevin Gilbert - Director

Appointment date: 30 Apr 1999

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 01 Mar 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 31 Mar 2018

Address: Feilding, Feilding, 4702 New Zealand

Address used since 27 Apr 2010


Andrew Gordon Wellington - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 31 Mar 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 06 Sep 2016


Peter Clayton White-robinson - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 31 Mar 2000

Address: New Plymouth,

Address used since 13 Feb 1992


Patrick Richard Garvey - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 29 Apr 1997

Address: Hawera,

Address used since 13 Feb 1992


Norman James Hopkins - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 10 Apr 1995

Address: New Plymouth,

Address used since 13 Feb 1992

Nearby companies

Jane Dykes Architect Limited
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Kevmar Building Limited
7 Seatoun Heights Road

Process Solutions Group Limited
7 Seatoun Heights Road

Proquip Solutions Limited
7 Seatoun Heights Road

Thermaflow Staff Trust Limited
7 Seatoun Heights Road

Trade Link (n.z.) Limited
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