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Max Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429030581920
NZBN
3923120
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
32 Taupo Quay
Wanganui
Wanganui 4500
New Zealand
Registered & physical & service address used since 13 Oct 2022
32 Taupo Quay
Wanganui
Wanganui 4500
New Zealand
Registered & service address used since 17 Oct 2024

Max Refrigeration Limited was launched on 18 Jul 2012 and issued a number of 9429030581920. The registered LTD company has been run by 3 directors: Stewart Thomas - an active director whose contract began on 18 Jul 2012,
Russell Middleton Johnson - an active director whose contract began on 22 Jul 2014,
Ricky Stevens - an active director whose contract began on 27 Jan 2016.
According to BizDb's database (last updated on 29 May 2025), the company registered 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (types include: registered, service).
Until 13 Oct 2022, Max Refrigeration Limited had been using 32 Taupo Quay, Wanganui, Wanganui as their physical address.
BizDb identified more names for the company: from 18 Jul 2012 to 21 Jul 2014 they were named Waverley Electrical Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Mossdown Investments Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Tampip Holdings Limited - located at Wanganui, Wanganui. Max Refrigeration Limited is classified as "Electrical services" (business classification E323220).

Addresses

Previous address

Address #1: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 18 Jul 2012 to 13 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Mossdown Investments Limited
Shareholder NZBN: 9429034992517
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Tampip Holdings Limited
Shareholder NZBN: 9429052084126
Wanganui
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Ricky Tawhero
Whanganui
4501
New Zealand
Individual Martin, Rory Aramoho
Whanganui
4500
New Zealand
Individual Stevens, Ricky Tawhero
Whanganui
4501
New Zealand
Individual Stevens, Ricky Tawhero
Whanganui
4501
New Zealand
Individual Stevens, Ricky Tawhero
Whanganui
4501
New Zealand
Individual Thomas, Ryan Martin Aramoho
Whanganui
4500
New Zealand
Individual Eyre, Carl Springvale
Whanganui
4501
New Zealand
Directors

Stewart Thomas - Director

Appointment date: 18 Jul 2012

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 18 Jul 2012


Russell Middleton Johnson - Director

Appointment date: 22 Jul 2014

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 22 Jul 2014

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 01 Oct 2019


Ricky Stevens - Director

Appointment date: 27 Jan 2016

Address: Tawhero, Whanganui, 4501 New Zealand

Address used since 27 Jan 2016

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