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THERMAL FABRICS LIMITED

● Registered
NZBN 9429032246285 · NZ Company No. 108674 · NZ Limited Company · Incorporated 20 Jun 1980

Thermal Fabrics Limited was incorporated on 20 June 1980 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16802 days.

Overview

NZ Business Number
9429032246285
Company Number
108674
Company Name
THERMAL FABRICS LIMITED
Previously Known As
ARDMORE COMMISSION KNITTERS LIMITED
before 15 May 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 June 1980 (Friday)
Status
Registered
Status History
Registered as of 20 June 1980 (Friday)
Date of Re-registration
1 May 1997 (Thursday)
Registered Office
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Bu
100 Mayoral Drive
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Bu
100 Mayoral Drive
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 7 August 1998 to 16 January 1999
    Peter Bould, 1st Floor, 11 Cheshire Street, Parnell, Auckland, NZ
  2. From 16 January 1999 to 19 April 2005
    C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland, NZ
  3. From 16 January 1999 to 16 January 1999
    The Offices Of Peter Bould C A Ltd, Level 7, Sil House, Cnr. Wellesley &, Albert St, 44-52 Wellesley St West, Akl, NZ
  4. From 19 April 2005 to 6 November 2006
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland, NZ
  5. From 6 November 2006 to 2 April 2008
    The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland, NZ
  6. From 2 April 2008 to 8 April 2008
    Office Of Peter Bould C A Limited, Level 3, 255 Broadway, Newmarket, Auckland, NZ 1149
  7. From 8 April 2008 to 13 August 2010
    The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, NZ

Principal Place of Business

  1. From 7 August 1998 to 16 January 1999
    11 Cheshire St, Parnell, Auckland, NZ
  2. From 16 January 1999 to 16 January 1999
    The Offices Of Peter Bould C A Ltd, Level 7, Sil House, Cnr Wellesley &, Albert St, 44-52 Wellesley St West, Akl, NZ
  3. From 16 January 1999 to 19 April 2005
    C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland, NZ
  4. From 19 April 2005 to 6 November 2006
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland, NZ
  5. From 6 November 2006 to 2 April 2008
    The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland, NZ
  6. From 2 April 2008 to 8 April 2008
    Office Of Peter Bould C A Limited, Level 3, 255 Broadway, Newmarket, Auckland, NZ 1149
  7. From 8 April 2008 to 28 June 2010
    The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, NZ
  8. From 28 June 2010 to 13 August 2010
    Marsden Robinson Chow Limited, Lvl 2, Akl Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, NZ 1010

Address for Records

  1. From 12 April 2005 to 11 April 2007
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
  2. From 30 October 2006 to 26 March 2008
    The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
  3. From 11 April 2007 to 26 March 2008
    The Office Of Peter Bould C A Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland 1149
  4. From 26 March 2008 to 5 August 2010
    Office Of Peter Bould C A Limited, Level 3, 255 Broadway, Newmarket, Auckland 1149

Address for Share Register

  1. From 12 April 2005 to 30 October 2006
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
  2. From 30 October 2006 to 26 March 2008
    The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
  3. From 26 March 2008 to 5 August 2010
    Office Of Peter Bould C A Limited, Level 3, 255 Broadway, Newmarket, Auckland 1149

Company Director

1 listed
MR
Marrion Kay RODDICK
Appointed 24 Apr 1998 · 168 State Highway 2, Pokeno, NZ

Company Shareholders

3 share parcels · 199,573 shares total

Share allocation 1
123,148 shares (61.71%)
David CHAWNER
19 Buchanan Road, Kingseat, R D 1, Papakura
Share allocation 2
6,116 shares (3.06%)
Paul David CHAWNER
168 State Highway 2, Pokeno
Share allocation 3
70,309 shares (35.23%)
Marron Kay RODDICK
168 State Highway 2, Pokeno