Specialised Heating & Refrigeration Limited, a registered company, was registered on 02 Jun 2006. 9429034071175 is the NZBN it was issued. The company has been supervised by 1 director, named Dallas Mclister - an active director whose contract began on 02 Jun 2006.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: office, postal).
Specialised Heating & Refrigeration Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address until 20 Sep 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Office address used from 10 Feb 2023
Previous addresses
Address #1: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 12 Apr 2010 to 20 Sep 2010
Address #2: 125 Essex Ave, Butel Park, Arrowtown
Physical & registered address used from 02 Jun 2006 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclister, Nicola |
Butel Park, Arrowtown New Zealand |
02 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dmnm Trustee Limited Shareholder NZBN: 9429033813448 |
Level 2 Queenstown 9300 New Zealand |
13 Nov 2006 - |
| Individual | Mclister, Dallas |
Arrowtown New Zealand |
13 Nov 2006 - |
| Individual | Mclister, Nicola |
Arrowtown New Zealand |
13 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclister, Dallas |
Butel Park, Arrowtown |
02 Jun 2006 - |
Dallas Mclister - Director
Appointment date: 02 Jun 2006
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Feb 2016
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