General information

Specialist Thermal Products Limited

Type: NZ Limited Company (Ltd)
9429039318404
New Zealand Business Number
436497
Company Number
Registered
Company Status

Specialist Thermal Products Limited (issued an NZBN of 9429039318404) was incorporated on 27 Jun 1989. 2 addresses are in use by the company: 1St Floor, 41 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, registered). 7 Cunliffe Street, Johnsonville had been their registered address, until 08 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Key, Shona Margaret (an individual) located at Johnsonville. In the second group, a total of 1 shareholder holds 99 per cent of all shares (990 shares); it includes
Macintyre, Lloyd Archibald (an individual) - located at Johnsonville, Wellington. Businesscheck's data was last updated on 26 May 2025.

Current address Type Used since
1st Floor, 41 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered & service 08 Nov 2016
Directors
Name and Address Role Period
Lloyd Alexander Macintyre
Johnsonville, Wellington, 6037
Address used since 24 Apr 1992
Director 24 Apr 1992 - current
Shona Margaret Key
Johnsonville, Wellington, 6037
Address used since 01 Aug 1994
Director 01 Aug 1994 - current
Stephen Bruce Hudson
Lower Hutt,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 24 Feb 1993
Addresses
Previous address Type Period
7 Cunliffe Street, Johnsonville Registered & physical 01 Jul 1997 - 08 Nov 2016
67 Arawhata Street, Porirua Registered 10 Jan 1994 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Key, Shona Margaret
Individual
Johnsonville
27 Jun 1989 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Macintyre, Lloyd Archibald
Individual
Johnsonville
Wellington
27 Jun 1989 - current
Location