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Active Refrigeration Marlborough Limited

Type: NZ Limited Company (Ltd)
9429031754569
NZBN
2366380
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Active Refrigeration Limited
Shareholder NZBN: 9429037423445
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Mitchell Lachlan Rd 2
Wakefield
7096
New Zealand
Individual Phibbs, John Gray Mayfield
Blenheim
7201
New Zealand
Individual Phibbs, John Gray Mayfield
Blenheim
7201
New Zealand
Individual Duff, Craig Wayne Christchurch

New Zealand
Individual Green, Graeme John Rangiora R D 1

New Zealand
Individual Dewson, Grant Richmond
Nelson
7020
New Zealand
Individual Phibbs, John Witherlea
Blenheim
7201
New Zealand
Entity A.martella Limited
Shareholder NZBN: 9429040003023
Company Number: 204991
Entity A.martella Limited
Shareholder NZBN: 9429040003023
Company Number: 204991
Directors

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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