Cool Runners Nz Limited

Cool Runners Nz Limited was incorporated on 11 Jul 2011 and issued an NZBN of 9429031025805. This registered LTD company has been managed by 2 directors: Grant Gordon Wilson - an active director whose contract began on 11 Jul 2011,
Ariella Rose Wilson - an inactive director whose contract began on 11 Jul 2011 and was terminated on 27 Jul 2015.
According to the BizDb information (updated on 28 May 2025), this company uses 7 addresess: 6 Tyers Road, Ngauranga, Wellington, 6035 (office address),
3 Saunders Close, Whitby, Porirua, 5024 (registered address),
3 Saunders Close, Whitby, Porirua, 5024 (service address),
46 Buddle Road, Wallaceville, Upper Hutt, 5018 (shareregister address) among others.
Up until 12 Mar 2025, Cool Runners Nz Limited had been using 3 Saunders Close, Whitby, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Wilson, Ariella Rose (an individual) located at Whitby, Porirua postcode 5024,
Ariella Wilson (a director) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Wilson, Grant Gordon - located at Whitby, Porirua. Cool Runners Nz Limited is categorised as "Milk receiving or distribution depot operation" (ANZSIC C113120).

Other active addresses

Address #4: 6 Tyers Road, Ngauranga, Wellington, 6035 New Zealand

Postal & delivery address used from 04 Mar 2025

Address #5: 46 Buddle Road, Wallaceville, Upper Hutt, 5018 New Zealand

Shareregister address used from 04 Mar 2025

Address #6: 3 Saunders Close, Whitby, Porirua, 5024 New Zealand

Registered & service address used from 12 Mar 2025

Principal place of activity

6 Tyers Road, Ngauranga, Wellington, 6035 New Zealand

Previous addresses

Address #1: 3 Saunders Close, Whitby, Porirua, 5024 New Zealand

Registered & service address used from 03 Oct 2017 to 12 Mar 2025

Address #2: 9b Ash Grove, Ranui, Porirua, 5024 New Zealand

Registered & physical address used from 26 Jul 2017 to 03 Oct 2017

Address #3: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 17 Nov 2016 to 26 Jul 2017

Address #4: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 15 Jul 2014 to 17 Nov 2016

Address #5: 86 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 11 Jul 2011 to 15 Jul 2014

Grant Gordon Wilson - Director

Appointment date: 11 Jul 2011

Ariella Rose Wilson - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 27 Jul 2015