General information

Prime Thermal Limited

Type: NZ Limited Company (Ltd)
9429033170046
New Zealand Business Number
1979436
Company Number
Registered
Company Status

Prime Thermal Limited (issued an NZ business number of 9429033170046) was launched on 24 Aug 2007. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 21 Feb 2012. Prime Thermal Limited used other aliases, namely: Prime Refrigeration Limited from 24 Aug 2007 to 15 Oct 2010. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Cluitt, Jenna Elizabeth (an individual) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 3 shareholders hold 99.83% of all shares (1198 shares); it includes
Cluitt, Jenna Elizabeth (an individual) - located at Rd 2, Ohaupo,
Ca Trustees (2) Limited (an entity) - located at Morrinsville,
Cluitt, Shane Peter (an individual) - located at Rd 2, Ohaupo. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Cluitt, Shane Peter, located at Rd 2, Ohaupo (an individual). The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 21 Feb 2012
Directors
Name and Address Role Period
Shane Peter Cluitt
Rd 2, Ohaupo, 3882
Address used since 23 Jun 2010
Director 24 Aug 2007 - current
Robert Charles Hilton
Rd 2, Orini, 3792
Address used since 22 Jun 2018
Orini, Rd 2, Taupiri, 3792
Address used since 23 Oct 2015
Director 24 Aug 2007 - 28 Mar 2025
Colin Ernest Johnson
Flagstaff, Hamilton, 3210
Address used since 22 Jun 2018
Hamilton, 3210
Address used since 23 Jun 2016
Director 31 Mar 2008 - 28 Mar 2025
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 24 Aug 2007 - 21 Feb 2012
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cluitt, Jenna Elizabeth
Individual
Rd 2
Ohaupo
3882
17 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Cluitt, Jenna Elizabeth
Individual
Rd 2
Ohaupo
3882
17 Aug 2020 - current
Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Entity (NZ Limited Company)
Morrinsville
3300
17 Aug 2020 - current
Cluitt, Shane Peter
Individual
Rd 2
Ohaupo
3882
24 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cluitt, Shane Peter
Individual
Rd 2
Ohaupo
3882
24 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Hilton, Robert Charles
Individual
Rd 2
Orini
3792
24 Aug 2007 - 02 Apr 2025
Johnson, Colin Ernest
Individual
Flagstaff
Hamilton
3210
23 Apr 2008 - 02 Apr 2025
Location
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