Active Refrigeration Marlborough Limited, a registered company, was incorporated on 03 Dec 2009. 9429031754569 is the business number it was issued. The company has been managed by 4 directors: Graeme John Green - an active director whose contract began on 03 Dec 2009,
Craig Wayne Duff - an active director whose contract began on 03 Dec 2009,
Allan Peter Martella - an inactive director whose contract began on 03 Dec 2009 and was terminated on 29 Jul 2012,
Sally Annette Martella - an inactive director whose contract began on 03 Dec 2009 and was terminated on 29 Jun 2012.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Active Refrigeration Marlborough Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 28 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Active Refrigeration Limited - located at 8024, Addington, Christchurch.
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 17 Oct 2019 to 28 Apr 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 14 Sep 2011 to 17 Oct 2019
Address: C/-winstanley Kerridge Limited, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 03 Dec 2009 to 14 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Active Refrigeration Limited Shareholder NZBN: 9429037423445 |
Addington Christchurch 8024 New Zealand |
03 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Mitchell Lachlan |
Rd 2 Wakefield 7096 New Zealand |
04 Apr 2024 - 19 Mar 2025 |
| Individual | Phibbs, John Gray |
Mayfield Blenheim 7201 New Zealand |
13 Mar 2024 - 19 Mar 2025 |
| Individual | Phibbs, John Gray |
Mayfield Blenheim 7201 New Zealand |
13 Mar 2024 - 19 Mar 2025 |
| Individual | Duff, Craig Wayne |
Christchurch New Zealand |
03 Dec 2009 - 19 Nov 2024 |
| Individual | Green, Graeme John |
Rangiora R D 1 New Zealand |
03 Dec 2009 - 19 Nov 2024 |
| Individual | Dewson, Grant |
Richmond Nelson 7020 New Zealand |
27 Sep 2010 - 04 Apr 2024 |
| Individual | Phibbs, John |
Witherlea Blenheim 7201 New Zealand |
27 Sep 2010 - 13 Mar 2024 |
| Entity | A.martella Limited Shareholder NZBN: 9429040003023 Company Number: 204991 |
03 Dec 2009 - 09 Aug 2012 | |
| Entity | A.martella Limited Shareholder NZBN: 9429040003023 Company Number: 204991 |
03 Dec 2009 - 09 Aug 2012 |
Graeme John Green - Director
Appointment date: 03 Dec 2009
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 21 Oct 2015
Craig Wayne Duff - Director
Appointment date: 03 Dec 2009
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 21 Oct 2015
Allan Peter Martella - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 29 Jul 2012
Address: Blenheim, New Zealand
Address used since 03 Dec 2009
Sally Annette Martella - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 29 Jun 2012
Address: Blenheim, New Zealand
Address used since 03 Dec 2009
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