Coolpak Coolstores Limited

Coolpak Coolstores Limited, a registered company, was started on 22 Dec 1966. 9429031918107 is the NZ business number it was issued. The company has been supervised by 8 directors: Sidney George Mcauley - an active director whose contract began on 26 Sep 1991,
Veronica Margaret Mcauley - an active director whose contract began on 26 Sep 1991,
Nathan George Mcauley - an active director whose contract began on 16 Aug 2002,
Ivan James Mcauley - an active director whose contract began on 25 Mar 2009,
Timothy James Keenan - an active director whose contract began on 11 Nov 2015.
Last updated on 16 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 126 Hilton Highway, Washdyke, Timaru, 7910 (office address),
126 Hilton Highway, Washdyke, Timaru, 7910 (physical address),
126 Hilton Highway, Washdyke, Timaru, 7910 (registered address),
126 Hilton Highway, Washdyke, Timaru, 7910 (service address) among others.
Coolpak Coolstores Limited had been using Level 1, 45 Heaton Street, Timaru as their registered address up until 04 Nov 2020.
Past names used by this company, as we established at BizDb, included: from 22 Dec 1966 to 04 Aug 1994 they were called Hilton Haulage Limited.
A total of 2615850 shares are issued to 3 shareholders (3 groups). The first group consists of 2615326 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 262 shares (0.01%). Lastly there is the next share allocation (262 shares 0.01%) made up of 1 entity.

Other active addresses

Address #4: 126 Hilton Highway, Washdyke, Timaru, 7910 New Zealand

Office address used from 02 Jun 2021

Principal place of activity

126 Hilton Highway, Washdyke, Timaru, 7910 New Zealand

Previous addresses

Address #1: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 15 Feb 2019 to 04 Nov 2020

Address #2: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Feb 2019

Address #3: 100-104 Sophia Street, Timaru, 7940 New Zealand

Physical address used from 16 Jun 2017 to 11 Dec 2017

Address #4: 100-104 Sophia Street, Timaru New Zealand

Registered address used from 01 May 1997 to 11 Dec 2017

Address #5: 100-104 Sophia Street, Timaru New Zealand

Physical address used from 01 May 1997 to 16 Jun 2017

Previous Shareholders

Sidney George Mcauley - Director

Appointment date: 26 Sep 1991

Veronica Margaret Mcauley - Director

Appointment date: 26 Sep 1991

Nathan George Mcauley - Director

Appointment date: 16 Aug 2002

Ivan James Mcauley - Director

Appointment date: 25 Mar 2009

Timothy James Keenan - Director

Appointment date: 11 Nov 2015

Richard Guyon Fuller Carey - Director

Appointment date: 28 Mar 2024

Joshua Mark Hosking - Director (Inactive)

Appointment date: 11 Oct 2021

Termination date: 05 Oct 2023

Wynton Gill Cox - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 11 Nov 2015