Thermal Surveys Nz Limited (New Zealand Business Number 9429036804559) was incorporated on 14 Aug 2001. 5 addresess are in use by the company: 55 Akitio Esplanade, Pongaroa, 4991 (type: registered, physical). 161 Happy Valley Road, Wellington had been their physical address, up until 09 Sep 2020. Thermal Surveys Nz Limited used more names, namely: Thermal Surveys New Zealand Limited from 26 Jan 2007 to 15 Mar 2007, Infrared Thermal Imaging Services (Wellington) Limited (14 Aug 2001 to 26 Jan 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cox, Warren Jeffery (an individual) located at Pongaroa postcode 4991. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cox, Colleen Mary (an individual) - located at Pongaroa. Our information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
161 Happy Valley Road, Wellington | Other (Address For Share Register) | 24 Jun 2002 |
55 Akitio Esplanade, Pongaroa, 4991 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Sep 2020 |
55 Akitio Esplanade, Pongaroa, 4991 | Registered & physical & service | 09 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Warren Jeffery Cox
Pongaroa, 4991
Address used since 01 Sep 2020
Wellington, 6023
Address used since 28 Aug 2015 |
Director | 27 Jun 2002 - current |
Colleen Mary Cox
Pongaroa, 4991
Address used since 01 Sep 2020
Wellington, 6023
Address used since 28 Aug 2015 |
Director | 27 Jun 2002 - current |
Anthony Mario Dellabarca
Seatoun, Wellington,
Address used since 14 Aug 2001 |
Director | 14 Aug 2001 - 24 Jun 2002 |
Bernard John Lord
Island Bay, Wellington,
Address used since 14 Aug 2001 |
Director | 14 Aug 2001 - 24 Jun 2002 |
Previous address | Type | Period |
---|---|---|
161 Happy Valley Road, Wellington | Physical & registered | 01 Jul 2002 - 09 Sep 2020 |
The Office Of The Tax Pack, 8 B Bandipur Terrace, Broadmeadows, Wellington | Registered & physical | 14 Aug 2001 - 01 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Cox, Warren Jeffery Individual |
Pongaroa 4991 |
14 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Colleen Mary Individual |
Pongaroa 4991 |
14 Aug 2001 - current |
Wellington City Light Horse Club Incorporated C/o Colleen Cox |
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