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).
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 | Period |
---|---|---|---|
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 |
10 Nov 2017 - |
Individual | Millson, Angela Maree |
Rd1 Richmond 7081 New Zealand |
12 Dec 2007 - |
Individual | Millson, Christopher Denis Egarr |
Rd1 Richmond 7081 New Zealand |
12 Dec 2007 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Tamarua, Kaye Yvonne |
Richmond Richmond 7020 New Zealand |
20 Jan 2017 - |
Entity (NZ Limited Company) | P&m Trustee (tamarua) Limited Shareholder NZBN: 9429048994637 |
Nelson Nelson 7010 New Zealand |
01 Oct 2021 - |
Individual | Tamarua, Johannes Rangi Maria |
Richmond Richmond 7020 New Zealand |
20 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Millson, Christopher Denis Egarr |
Rd1 Richmond 7081 New Zealand |
12 Dec 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tamarua, Kaye Yvonne |
Richmond Richmond 7020 New Zealand |
20 Jan 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Millson, Angela Maree |
Rd1 Richmond 7081 New Zealand |
12 Dec 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Tamarua, Johannes Rangi Maria |
Richmond Richmond 7020 New Zealand |
20 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Millson Family Trust |
Rd 1 Richmond 7081 New Zealand |
08 Aug 2013 - 13 Oct 2023 |
Individual | Hungerford, Allister Paul |
Richmond Richmond 7020 New Zealand |
20 Jan 2017 - 01 Oct 2021 |
Individual | Younghusband, David Michael |
Stoke Nelson New Zealand |
12 Dec 2007 - 20 Jan 2017 |
Individual | Younghusband, David Michael |
Stoke Nelson |
12 Dec 2007 - 20 Jan 2017 |
Individual | Younghusband, Caroline Anne |
Stoke Nelson New Zealand |
12 Dec 2007 - 20 Jan 2017 |
Entity | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 |
06 Jul 2009 - 20 Jan 2017 | |
Individual | Hahn, Kellie |
Rd1 Brightwater New Zealand |
09 Apr 2008 - 10 Nov 2017 |
Entity | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 |
06 Jul 2009 - 20 Jan 2017 | |
Individual | Le Gros, Paul Donald |
197 Bridge St Nelson |
12 Dec 2007 - 26 Jun 2008 |
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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