Thermo King New Zealand Limited
Type: NZ Limited Company (Ltd)Thermo King New Zealand Limited (issued an NZ business number of 9429040255385) was incorporated on 03 Jun 1976. 2 addresses are currently in use by the company: 8 Langley Road, Wiri, Auckland, 2104 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, up to 19 May 2022. Thermo King New Zealand Limited used more aliases, namely: Hanning Motors Limited from 06 Apr 1982 to 31 Aug 1998, Hanning Johnson Motors Limited (03 Jun 1976 to 06 Apr 1982). 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000 shares (100% of shares), namely:
Hart, Willie (an individual) located at Port Waikato postcode 2695. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Langley Rd, Manukau | Service & physical | 07 Aug 2002 |
| 8 Langley Road, Wiri, Auckland, 2104 | Registered | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Spencer Hart
Port Waikato, 2695
Address used since 18 Oct 2023
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Port Waikato, Auckland, 2695
Address used since 23 Feb 2012 |
Director | 09 Mar 1999 - current |
|
Willie Hart
Port Waikato, Auckland, 2695
Address used since 23 Feb 2012 |
Director | 09 Mar 1999 - current |
|
Michael Patrick Hanning
Fernhill, Queenstown,
Address used since 16 Jun 1989 |
Director | 16 Jun 1989 - 10 Mar 1999 |
|
Helena Mary Hanning
Queenstown,
Address used since 11 Mar 1996 |
Director | 11 Mar 1996 - 10 Mar 1999 |
|
Thomas Redman Luckie
Queenstown,
Address used since 16 Jun 1989 |
Director | 16 Jun 1989 - 11 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 20 Apr 2022 - 19 May 2022 |
| 8 Langley Rd, Manukau | Registered | 07 Aug 2002 - 20 Apr 2022 |
| Ward Wilson Partners, 9 Shotover Street, Queenstown | Physical | 15 Feb 2001 - 15 Feb 2001 |
| 604 Great South Road, Otahuhu | Physical | 15 Feb 2001 - 07 Aug 2002 |
| Messrs Ward Wilson And Partners, 9 Shotover Street, Queenstown | Registered | 20 Sep 1999 - 07 Aug 2002 |
| Messrs Ward Wilson And Partners, 221 Great North Road, Winton | Registered | 03 Feb 1993 - 20 Sep 1999 |
| Messrs Peat Marwick Mitchell & Co, Great North Road, Winton | Registered | 15 Dec 1992 - 03 Feb 1993 |
| - | Physical | 17 Feb 1992 - 15 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Willie Individual |
Port Waikato 2695 |
03 Jun 1976 - current |
 |
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