Cold Storage Holdings Limited

Cold Storage Holdings Limited was incorporated on 15 Apr 2009 and issued a New Zealand Business Number of 9429032296709. This registered LTD company has been supervised by 6 directors: Gordon Anthony Timney - an active director whose contract started on 17 Apr 2009,
Marie Suzanne Rhodes - an active director whose contract started on 18 Nov 2021,
Alex Timney Rhodes - an active director whose contract started on 01 Apr 2023,
Sean Joseph Timney - an inactive director whose contract started on 03 Nov 2021 and was terminated on 31 Mar 2023,
Linda Maxine Elizabeth Timney - an inactive director whose contract started on 17 Apr 2009 and was terminated on 18 Nov 2021.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 2726 State Highway 29, Tauranga, 3171 (types include: office, delivery).
Up until 08 Nov 2022, Cold Storage Holdings Limited had been using 2722 State Highway 29, Rd 1, Tauranga as their registered address.
BizDb identified old names used by the company: from 15 Apr 2009 to 16 Apr 2009 they were called Cold Storage Bop Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Rhodes, Alex Timney (an individual) located at Tauranga postcode 3171.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Rhodes, Marie Suzanne - located at Tauriko, Tauranga.
The third share allotment (55 shares, 55%) belongs to 1 entity, namely:
Timney, Gordon Anthony, located at Tauranga (an individual). Cold Storage Holdings Limited was categorised as "Non-residential property development (excluding construction" (ANZSIC L671233).

Other active addresses

Address #4: 2726 State Highway 29, Rd 1, Tauranga, 3171 New Zealand

Registered address used from 08 Nov 2022

Address #5: 2726 State Highway 29, Tauranga, 3171 New Zealand

Office address used from 04 Jul 2023

Address #6: 1 Rosewood Lane, Tauriko, Tauranga, 3110 New Zealand

Delivery address used from 04 Jul 2023

Principal place of activity

2722 State Highway 29, Rd 1, Tauranga, 3171 New Zealand

Previous addresses

Address #1: 2722 State Highway 29, Rd 1, Tauranga, 3171 New Zealand

Registered address used from 09 Jul 2014 to 08 Nov 2022

Address #2: 2722 State Highway 29, Rd 1, Tauranga, 3171 New Zealand

Physical address used from 09 Jul 2014 to 10 Nov 2021

Address #3: 2722 State Highway 29, Rd1, Kaimais, Tauranga New Zealand

Registered & physical address used from 03 Sep 2009 to 09 Jul 2014

Address #4: 1 Selwyn Street, Tauranga

Physical & registered address used from 15 Apr 2009 to 03 Sep 2009

Previous Shareholders

Gordon Anthony Timney - Director

Appointment date: 17 Apr 2009

Marie Suzanne Rhodes - Director

Appointment date: 18 Nov 2021

Alex Timney Rhodes - Director

Appointment date: 01 Apr 2023

Sean Joseph Timney - Director (Inactive)

Appointment date: 03 Nov 2021

Termination date: 31 Mar 2023

Linda Maxine Elizabeth Timney - Director (Inactive)

Appointment date: 17 Apr 2009

Termination date: 18 Nov 2021

William Ferguson Taylor - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 17 Apr 2009