Polar Refrigeration 2011 Limited was launched on 25 Oct 2011 and issued an NZBN of 9429030910560. The registered LTD company has been managed by 1 director, named Stephen Benn - an active director whose contract began on 25 Oct 2011.
As stated in our information (last updated on 19 Mar 2024), the company uses 3 addresses: 10 Jenville Way, The Wood, Nelson, 7010 (registered address),
10 Jenville Way, The Wood, Nelson, 7010 (physical address),
10 Jenville Way, The Wood, Nelson, 7010 (service address),
10 Jenville Way, The Wood, Nelson, 7010 (other address) among others.
Until 23 Aug 2022, Polar Refrigeration 2011 Limited had been using 106 Collingwood Street, Nelson, Nelson as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 118 shares are held by 3 entities, namely:
Benn, Stephen (a director) located at Enner Glynn, Nelson postcode 7011,
Nelson Trustee Three Limited (an entity) located at The Wood, Nelson postcode 7010,
Spori, Angela Maree (an individual) located at Enner Glynn, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Spori, Angela Maree - located at Enner Glynn, Nelson.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Benn, Stephen, located at Enner Glynn, Nelson (a director). Polar Refrigeration 2011 Limited was classified as "Repairing household electrical appliance" (ANZSIC S942130).
Principal place of activity
Shop 2, 124 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 23 Apr 2019 to 23 Aug 2022
Address #2: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 03 May 2013 to 23 Apr 2019
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Oct 2011 to 03 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Director | Benn, Stephen |
Enner Glynn Nelson 7011 New Zealand |
25 Oct 2011 - |
| Entity (NZ Limited Company) | Nelson Trustee Three Limited Shareholder NZBN: 9429047068674 |
The Wood Nelson 7010 New Zealand |
15 Feb 2021 - |
| Individual | Spori, Angela Maree |
Enner Glynn Nelson 7011 New Zealand |
15 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spori, Angela Maree |
Enner Glynn Nelson 7011 New Zealand |
15 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Benn, Stephen |
Enner Glynn Nelson 7011 New Zealand |
25 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 |
Richmond Nelson Null 7020 New Zealand |
16 Aug 2013 - 24 May 2021 |
| Entity | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 |
Richmond Nelson Null 7020 New Zealand |
16 Aug 2013 - 24 May 2021 |
| Other | Spori Benn Family Trust | 15 Feb 2021 - 15 Feb 2021 | |
| Individual | Clarke, Michelle Louise |
Stoke Nelson 7011 New Zealand |
25 Oct 2011 - 13 Mar 2018 |
| Individual | Jacobs, Ronel |
Riversdale Western Province South Africa |
25 Oct 2011 - 16 Aug 2013 |
| Individual | Jacobs, Ashley |
Riversdale Western Province South Africa |
25 Oct 2011 - 16 Aug 2013 |
Stephen Benn - Director
Appointment date: 25 Oct 2011
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 15 Jan 2014
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