Active Refrigeration South Canterbury Limited, a registered company, was registered on 09 Apr 2008. 9429032822038 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Craig Wayne Duff - an active director whose contract started on 09 Apr 2008,
Graeme John Green - an active director whose contract started on 09 Apr 2008,
Thomas Geoffrey Flynn - an active director whose contract started on 09 Apr 2008,
Sarah Ann Flynn - an active director whose contract started on 09 Apr 2008.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Active Refrigeration South Canterbury Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 28 Apr 2021.
One entity owns all company shares (exactly 1000 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 06 Oct 2017 to 28 Apr 2021
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 06 Oct 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 03 May 2012 to 31 Mar 2014
Address: 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 08 Apr 2010 to 03 May 2012
Address: C/-hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 25 May 2009 to 08 Apr 2010
Address: C/-hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 09 Apr 2008 to 25 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Active Refrigeration Limited Shareholder NZBN: 9429037423445 |
Addington Christchurch 8024 New Zealand |
09 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flynn, Thomas Geoffrey |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
Timaru Timaru 7910 New Zealand |
09 Nov 2017 - 17 Dec 2024 |
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
Timaru Timaru 7910 New Zealand |
09 Nov 2017 - 17 Dec 2024 |
| Individual | Flynn, Thomas Geoffrey |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Thomas Geoffrey |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Thomas Geoffrey |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Thomas Geoffrey |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Thomas Geoffrey |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Sarah Ann |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Sarah Ann |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Sarah Ann |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Sarah Ann |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Sarah Ann |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Flynn, Sarah Ann |
Gleniti Timaru 7910 New Zealand |
09 Apr 2008 - 17 Dec 2024 |
| Individual | Mckenzie, Mark |
Gleniti Timaru 7910 New Zealand |
08 Dec 2015 - 17 Dec 2024 |
| Individual | Green, Graeme John |
Rd 1 Rangiora 7471 New Zealand |
09 Apr 2008 - 19 Nov 2024 |
| Individual | Duff, Craig Wayne |
Harewood Christchurch 8051 New Zealand |
09 Apr 2008 - 19 Nov 2024 |
| Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
05 Dec 2012 - 09 Nov 2017 | |
| Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
09 Apr 2008 - 05 Dec 2012 | |
| Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
09 Apr 2008 - 05 Dec 2012 | |
| Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
05 Dec 2012 - 09 Nov 2017 |
Craig Wayne Duff - Director
Appointment date: 09 Apr 2008
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 18 May 2009
Graeme John Green - Director
Appointment date: 09 Apr 2008
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Mar 2010
Thomas Geoffrey Flynn - Director
Appointment date: 09 Apr 2008
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 26 Jul 2016
Sarah Ann Flynn - Director
Appointment date: 09 Apr 2008
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 26 Jul 2016
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