Joule Products Limited, a registered company, was launched on 08 May 1975. 9429040841151 is the NZBN it was issued. This company has been supervised by 5 directors: Craig Marc Sutherland - an active director whose contract began on 04 Sep 2009,
Grant Murray Backhouse - an inactive director whose contract began on 04 Sep 2009 and was terminated on 28 Jun 2019,
Graeme Warren Backhouse - an inactive director whose contract began on 11 Aug 1988 and was terminated on 15 Feb 2010,
Pauline Diane Backhouse - an inactive director whose contract began on 11 Aug 1988 and was terminated on 04 Sep 2009,
Michael George Penfold - an inactive director whose contract began on 15 Aug 1988 and was terminated on 01 Sep 2006.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: registered, physical).
Joule Products Limited had been using Level 9, 111 The Terrace, Wellington as their physical address until 22 Nov 2021.
A single entity owns all company shares (exactly 41000 shares) - Sutherland, Craig Marc - located at 6011, Maungaraki, Lower Hutt.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 09 Nov 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 09 Nov 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 08 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 25 Aug 2010 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 25 Aug 2009 to 25 Aug 2010
Address: 3rd Floor, Borthwick House, 85 The Terrace, Wellington
Registered address used from 23 Aug 2001 to 25 Aug 2009
Address: 112 Nelson Street, Wellington
Physical address used from 23 Aug 2001 to 23 Aug 2001
Address: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 23 Aug 2001 to 25 Aug 2009
Basic Financial info
Total number of Shares: 41000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 41000 | |||
Individual | Sutherland, Craig Marc |
Maungaraki Lower Hutt 5010 New Zealand |
14 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penfold, Michael George |
Wellington |
08 May 1975 - 16 Nov 2005 |
Individual | Backhouse, Pauline Diane |
Belmont Lower Hutt 5010 |
27 Aug 2007 - 27 Jun 2010 |
Individual | Backhouse, Grant Murray |
Rd 8 Masterton 5888 New Zealand |
14 Sep 2009 - 28 Jun 2019 |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
16 Nov 2005 - 16 Nov 2005 | |
Individual | Backhouse, Pauline Diane |
Belmont Lower Hutt 5010 |
08 May 1975 - 18 Aug 2009 |
Individual | Penfold, Sandra Francis |
Mornington Wellington |
16 Nov 2005 - 16 Nov 2005 |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
16 Nov 2005 - 16 Nov 2005 | |
Individual | Backhouse, Graeme Warren |
Belmont Lower Hutt 5010 |
27 Aug 2007 - 27 Jun 2010 |
Individual | Backhouse, Graeme Warren |
Belmont Lower Hutt 5010 |
08 May 1975 - 18 Aug 2009 |
Craig Marc Sutherland - Director
Appointment date: 04 Sep 2009
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 17 Aug 2010
Grant Murray Backhouse - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 28 Jun 2019
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 08 Aug 2016
Graeme Warren Backhouse - Director (Inactive)
Appointment date: 11 Aug 1988
Termination date: 15 Feb 2010
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2009
Pauline Diane Backhouse - Director (Inactive)
Appointment date: 11 Aug 1988
Termination date: 04 Sep 2009
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2009
Michael George Penfold - Director (Inactive)
Appointment date: 15 Aug 1988
Termination date: 01 Sep 2006
Address: Wellington,
Address used since 15 Aug 1988
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building