General information
Thermawood Otago Limited
Type: NZ Limited Company (Ltd)9429030320949
New Zealand Business Number
4341200
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324510 - Glazing Services
Industry classification codes with description
Thermawood Otago Limited (NZBN 9429030320949) was launched on 08 Mar 2013. 4 addresses are currently in use by the company: 71 Maclaggan Street, Dunedin Central, Dunedin, 9016 (type: office, delivery). 538 Kaikorai Valley Road, Kenmure, Dunedin had been their registered address, up until 13 Feb 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lamb, Matthew Charles (a director) located at Rd 2, Mosgiel postcode 9092. "Glazing services" (ANZSIC E324510) is the category the Australian Bureau of Statistics issued Thermawood Otago Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Registered | 13 Feb 2018 |
| 71 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Physical & service | 14 Feb 2018 |
| 71 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 04 Feb 2020 |
Contact info
64 3 4884000
Phone (Phone)
matt@thermawoodotago.co.nz
Email
www.thermawoodotago.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Lamb
Rd 2, Mosgiel, 9092
Address used since 18 Feb 2022
Dunedin, 9076
Address used since 04 Feb 2021
Kaikorai, Dunedin, 9010
Address used since 03 Feb 2016 |
Director | 08 Mar 2013 - current |
|
Esther Martina Lamb
Kaikorai, Dunedin, 9010
Address used since 03 Feb 2016 |
Director | 08 Mar 2013 - 17 Dec 2021 |
Addresses
Principal place of activity
| 126a Kaikorai Valley Road , Glenross , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| 538 Kaikorai Valley Road, Kenmure, Dunedin, 9011 | Registered | 01 Oct 2015 - 13 Feb 2018 |
| 538 Kaikorai Valley Road, Kenmure, Dunedin, 9011 | Physical | 01 Oct 2015 - 14 Feb 2018 |
| 126a Kaikorai Valley Road, Glenross, Dunedin, 9011 | Registered & physical | 13 Feb 2014 - 01 Oct 2015 |
| 19 Wairoa Street, Kaikorai, Dunedin, 9010 | Physical & registered | 08 Mar 2013 - 13 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Matthew Charles Director |
Rd 2 Mosgiel 9092 |
08 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Esther Martina Individual |
Kaikorai Dunedin 9010 |
08 Mar 2013 - 21 Dec 2021 |
Location
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