General information
Thermaclad Insulations Limited
Type: NZ Limited Company (Ltd)9429032719345
New Zealand Business Number
2137427
Company Number
Registered
Company Status
Thermaclad Insulations Limited (issued an NZ business identifier of 9429032719345) was started on 06 Jun 2008. 6 addresess are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 5 Amberley Beach Road, Amberley, Amberley had been their physical address, up until 04 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lotz, Harley Peter (an individual) located at Amberley, Amberley postcode 7410. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Amberley Beach Road, Amberley, Amberley, 7410 | Registered & physical & service | 04 Jul 2022 |
| 187 Stanton Road, Rd 2, Amberley, 7482 | Registered & service | 03 Mar 2023 |
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & service | 05 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harley Peter Lotz
Amberley, Amberley, 7410
Address used since 22 Jul 2024 |
Director | 22 Jul 2024 - current |
|
Gary John Lotz
Rd 13, Cave, 7983
Address used since 24 Jul 2024
Rd 2, Amberley, 7482
Address used since 30 Jul 2015 |
Director | 06 Jun 2008 - 23 Jan 2025 |
|
Harley Peter Lotz
Rd 2, Amberley, 7482
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - 22 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Amberley Beach Road, Amberley, Amberley, 7410 | Physical & registered | 07 Aug 2015 - 04 Jul 2022 |
| C/-philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury | Physical & registered | 06 Jun 2008 - 07 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lotz, Harley Peter Individual |
Amberley Amberley 7410 |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lotz, Gary John Individual |
Rd 13 Cave 7983 |
06 Jun 2008 - 23 Jan 2025 |
|
Lotz, Gary John Individual |
Rd 2 Amberley 7482 |
06 Jun 2008 - 23 Jan 2025 |
|
Lotz, Gary John Individual |
Rd 13 Cave 7983 |
06 Jun 2008 - 23 Jan 2025 |
|
Lotz, Nicola Jane Individual |
Rd 2 Amberley 7482 |
06 Jun 2008 - 06 Apr 2020 |
Location
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