Hill Road Coolstores Limited

Hill Road Coolstores Limited was incorporated on 17 Nov 2011 and issued a number of 9429030880467. This registered LTD company has been managed by 8 directors: Allan George Chittick - an active director whose contract began on 17 Nov 2011,
Janette C. - an active director whose contract began on 01 Feb 2019,
Richard Brian Kinnear - an active director whose contract began on 15 Nov 2022,
John Robert Smith - an inactive director whose contract began on 17 Nov 2011 and was terminated on 16 Nov 2022,
Barbara Rose Brittin - an inactive director whose contract began on 09 Nov 2016 and was terminated on 16 Nov 2022.
According to our database (updated on 24 Apr 2024), this company uses 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Up to 01 Feb 2021, Hill Road Coolstores Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 3825457 shares are allotted to 14 groups (27 shareholders in total). As far as the first group is concerned, 334626 shares are held by 1 entity, namely:
Chidley, Janette Marie (an individual) located at Rd 2, Hastings postcode 4172.
Then there is a group that consists of 2 shareholders, holds 0.68 per cent shares (exactly 26181 shares) and includes
Heard, Thomas Graeme - located at Havelock North, Havelock North,
Heard, Ruth Mary - located at Havelock North, Havelock North.
The 3rd share allocation (29851 shares, 0.78%) belongs to 4 entities, namely:
Macmillan, Karen Lee, located at Rd 4, Otane (an individual),
Macmillan, Gordon, located at Rd 4, Otane (an individual),
Gd Sinclair Trustees Limited, located at Hastings, Hastings (an entity). Hill Road Coolstores Limited is classified as "Cool storage of fruit and vegetables" (ANZSIC I530940).

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 01 Feb 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 17 Nov 2011 to 01 Feb 2016

Previous Shareholders

Allan George Chittick - Director

Appointment date: 17 Nov 2011

Janette C. - Director

Appointment date: 01 Feb 2019

Richard Brian Kinnear - Director

Appointment date: 15 Nov 2022

John Robert Smith - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 16 Nov 2022

Barbara Rose Brittin - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 16 Nov 2022

Stuart Gordon Kinnear - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 20 Nov 2016

Gary Colin Wake - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 03 Jun 2014

Peter William Laybourn Young - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 12 Mar 2013