Shortcuts

Takanini Coldstorage Limited

Type: NZ Limited Company (Ltd)
9429034275566
NZBN
1775609
Company Number
Registered
Company Status
093348338
GST Number
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 27 Jun 2017
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Physical & service & registered address used since 17 Jun 2019

Takanini Coldstorage Limited was started on 24 Mar 2006 and issued a New Zealand Business Number of 9429034275566. The registered LTD company has been run by 1 director, named Malcolm Ross Powell - an active director whose contract began on 24 Mar 2006.
According to our data (last updated on 30 May 2025), the company uses 4 addresses: 80C Takanini School Road, Takanini, Takanini, 2112 (office address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (physical address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (service address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (registered address) among others.
Up until 17 Jun 2019, Takanini Coldstorage Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 8 groups (16 shareholders in total). When considering the first group, 230 shares are held by 2 entities, namely:
Powell, Malcolm Ross (an individual) located at Remuera, Auckland postcode 1050,
Powell Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 2 shareholders, holds 28% shares (exactly 280 shares) and includes
Wf Trustees 2019 Limited - located at Christchurch Central, Christchurch,
Powell, Sarah Jane - located at Remuera, Auckland.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Pen Vision Team Limited, located at 181 High Street, Christchurch (an entity).

Addresses

Other active addresses

Address #4: 80c Takanini School Road, Takanini, Takanini, 2112 New Zealand

Office address used from 11 Jul 2022

Principal place of activity

80c Takanini School Road, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 05 Jul 2017 to 17 Jun 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 02 May 2011 to 05 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 24 Mar 2006 to 02 May 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 230
Individual Powell, Malcolm Ross Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Powell Independent Trustee Limited
Shareholder NZBN: 9429047982727
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 280
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Christchurch Central
Christchurch
8013
New Zealand
Individual Powell, Sarah Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Pen Vision Team Limited
Shareholder NZBN: 9429046705693
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Martin, Rachel Louise Remuera
Auckland
1050
New Zealand
Individual Burney, Benjamin Richard Remuera
Auckland
1050
New Zealand
Individual Woodfield, Stephen Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Carter, Nicholas John Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 70
Individual Caesar, Mark Philip Remuera
Auckland
1050
New Zealand
Individual Caesar, Jennifer Remuera
Auckland
1050
New Zealand
Individual Caesar, Philip Henschel Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Abbot, John Melville Cashmere
Christchurch

New Zealand
Individual Abbot, Margaret Lynne Cashmere
Christchurch

New Zealand
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Kerr, Alex James Otahuhu
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Individual Hayward, Jeffrey Brent Greenlane
Auckland 1051

New Zealand
Individual Hulme, Teresa Maree Remuera
Auckland
1050
New Zealand
Individual Hayward, Annette Jean Greenlane
Auckland 1051

New Zealand
Individual Abbot, Simon John Christchurch

New Zealand
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Parnell
Auckland, Nz
1052
New Zealand
Individual Wilson, Mary Elizabeth Remuera
Christchurch
Individual Vyle, Sarah Jane Greenlane
Auckland 1051

New Zealand
Individual Kampkes, Michael Paul Narrow Neck
North Shore City
0624
New Zealand
Individual Anda, Kathryn Justine Remuera
Christchurch
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Individual Gibson, Brendon James Remuera
Auckland

New Zealand
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Grey Lynn
Auckland
1021
New Zealand
Individual Kampkes, Tania Narrow Neck
North Shore City
0624
New Zealand
Individual Carter, Tonya Remuera
Auckland

New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Carter, Nicholas John Remuera
Auckland

New Zealand
Individual Hudgell, Steven Michael One Tree Hill
Auckland

New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Anda, Michael George Remuera
Auckland
Directors

Malcolm Ross Powell - Director

Appointment date: 24 Mar 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2006