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Coldstore Construction 2008 Limited

Type: NZ Limited Company (Ltd)
9429033005324
NZBN
2065442
Company Number
Registered
Company Status
Current address
29 Forests Road
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 12 Dec 2007

Coldstore Construction 2008 Limited was launched on 12 Dec 2007 and issued an NZBN of 9429033005324. This registered LTD company has been run by 3 directors: Christopher Denis Egarr Millson - an active director whose contract began on 12 Dec 2007,
Johannes Rangi Maria Tamarua - an active director whose contract began on 01 Dec 2016,
David Michael Younghusband - an inactive director whose contract began on 12 Dec 2007 and was terminated on 01 Dec 2016.
As stated in BizDb's information (updated on 29 Apr 2024), the company uses 1 address: 29 Forests Road, Stoke, Nelson, 7011 (types include: physical, registered).
A total of 100 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Duncan Cotterill Nelson Trustee (2017) Limited (an entity) located at Nelson, Nelson postcode 7010,
Millson, Angela Maree (an individual) located at Rd1, Richmond 7081,
Millson, Christopher Denis Egarr (an individual) located at Rd1, Richmond 7081.
Another group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Tamarua, Kaye Yvonne - located at Richmond, Richmond,
P&M Trustee (Tamarua) Limited - located at Nelson, Nelson,
Tamarua, Johannes Rangi Maria - located at Richmond, Richmond.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Millson, Christopher Denis Egarr, located at Rd1, Richmond 7081 (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Nelson
Nelson
7010
New Zealand
Individual Millson, Angela Maree Rd1
Richmond 7081

New Zealand
Individual Millson, Christopher Denis Egarr Rd1
Richmond 7081

New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Tamarua, Kaye Yvonne Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) P&m Trustee (tamarua) Limited
Shareholder NZBN: 9429048994637
Nelson
Nelson
7010
New Zealand
Individual Tamarua, Johannes Rangi Maria Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millson, Christopher Denis Egarr Rd1
Richmond 7081

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tamarua, Kaye Yvonne Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Millson, Angela Maree Rd1
Richmond 7081

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Tamarua, Johannes Rangi Maria Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Millson Family Trust Rd 1
Richmond
7081
New Zealand
Individual Hungerford, Allister Paul Richmond
Richmond
7020
New Zealand
Individual Younghusband, David Michael Stoke
Nelson

New Zealand
Individual Younghusband, David Michael Stoke
Nelson
Individual Younghusband, Caroline Anne Stoke
Nelson

New Zealand
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Individual Hahn, Kellie Rd1
Brightwater

New Zealand
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Individual Le Gros, Paul Donald 197 Bridge St
Nelson
Directors

Christopher Denis Egarr Millson - Director

Appointment date: 12 Dec 2007

Address: Rd1, Richmond 7081, 7081 New Zealand

Address used since 12 Dec 2007


Johannes Rangi Maria Tamarua - Director

Appointment date: 01 Dec 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Dec 2016


David Michael Younghusband - Director (Inactive)

Appointment date: 12 Dec 2007

Termination date: 01 Dec 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 26 Jun 2008

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