Coolstore Logistics Limited was started on 05 Jun 2009 and issued an NZ business identifier of 9429032211382. The registered LTD company has been run by 3 directors: Gerald Thomas Barrett - an active director whose contract started on 05 Jun 2009,
Lance Kevin Mccarthy - an active director whose contract started on 05 Jun 2009,
Glen William Ford - an active director whose contract started on 14 Oct 2013.
According to our data (last updated on 16 Apr 2024), this company uses 1 address: 18 Parkhouse Road, Burnside, Christchurch, 8042 (types include: registered, office).
Up to 15 May 2017, Coolstore Logistics Limited had been using 25 B Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 32 shares are held by 1 entity, namely:
Ford, Glen William (a director) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Mccarthy, Lance Kevin - located at Redwood, Christchurch.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Barrett, Gerald Thomas, located at Burnside, Christchurch (an individual). Coolstore Logistics Limited is classified as "Bread bakery operation - except those selling direct to public" (business classification C117120).
Other active addresses
Address #4: 18 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand
Office & delivery address used from 12 May 2023
Address #5: 18 Parkhouse Road, Burnside, Christchurch, 8042 New Zealand
Registered address used from 22 May 2023
Principal place of activity
5 Michelle Road, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 25 B Birmingham Drive, Middleton, Christchurch, 8041 New Zealand
Physical & registered address used from 26 Jul 2013 to 15 May 2017
Address #2: 5 Michelle Road, Sockburn, Christchurch New Zealand
Registered & physical address used from 05 Jun 2009 to 26 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Director | Ford, Glen William |
Red Beach Red Beach 0932 New Zealand |
18 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Mccarthy, Lance Kevin |
Redwood Christchurch 8051 New Zealand |
05 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Barrett, Gerald Thomas |
Burnside Christchurch 8053 New Zealand |
05 Jun 2009 - |
Gerald Thomas Barrett - Director
Appointment date: 05 Jun 2009
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 05 May 2017
Lance Kevin Mccarthy - Director
Appointment date: 05 Jun 2009
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 05 May 2017
Glen William Ford - Director
Appointment date: 14 Oct 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 May 2021
Address: Miami Shores, 33138 United States
Address used since 14 Oct 2013
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