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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 230 | |||
| Individual | Powell, Malcolm Ross |
Remuera Auckland 1050 New Zealand |
24 Mar 2006 - |
| Entity (NZ Limited Company) | Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 |
Greenlane Auckland 1051 New Zealand |
19 May 2021 - |
| Shares Allocation #2 Number of Shares: 280 | |||
| Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Christchurch Central Christchurch 8013 New Zealand |
19 May 2021 - |
| Individual | Powell, Sarah Jane |
Remuera Auckland 1050 New Zealand |
29 Aug 2006 - |
| 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 |
25 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Martin, Rachel Louise |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
| Individual | Burney, Benjamin Richard |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
| Individual | Woodfield, Stephen Thomas |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Carter, Nicholas John |
Remuera Auckland 1050 New Zealand |
27 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 70 | |||
| Individual | Caesar, Mark Philip |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
| Individual | Caesar, Jennifer |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
| Individual | Caesar, Philip Henschel |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Abbot, John Melville |
Cashmere Christchurch New Zealand |
29 Aug 2006 - |
| Individual | Abbot, Margaret Lynne |
Cashmere Christchurch New Zealand |
29 Aug 2006 - |
| Individual | Abbot, Gavin Mark |
Merivale Christchurch 8014 New Zealand |
29 Aug 2006 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Kerr, Alex James |
Otahuhu Auckland New Zealand |
06 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hulme, Nicholas Hilton |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 25 Jun 2018 |
| Individual | Hulme, Nicholas Hilton |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 25 Jun 2018 |
| Individual | Hayward, Jeffrey Brent |
Greenlane Auckland 1051 New Zealand |
06 Jul 2009 - 25 Jun 2018 |
| Individual | Hulme, Teresa Maree |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 03 Sep 2015 |
| Individual | Hayward, Annette Jean |
Greenlane Auckland 1051 New Zealand |
29 Aug 2006 - 25 Jun 2018 |
| Individual | Abbot, Simon John |
Christchurch New Zealand |
29 Aug 2006 - 19 May 2021 |
| Entity | Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 |
Parnell Auckland, Nz 1052 New Zealand |
29 Aug 2006 - 27 May 2022 |
| Individual | Wilson, Mary Elizabeth |
Remuera Christchurch |
05 Mar 2007 - 21 May 2016 |
| Individual | Vyle, Sarah Jane |
Greenlane Auckland 1051 New Zealand |
06 Jul 2009 - 25 Jun 2018 |
| Individual | Kampkes, Michael Paul |
Narrow Neck North Shore City 0624 New Zealand |
20 Apr 2011 - 21 May 2016 |
| Individual | Anda, Kathryn Justine |
Remuera Christchurch |
05 Mar 2007 - 21 May 2016 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2015 - 25 Jun 2018 |
| Individual | Gibson, Brendon James |
Remuera Auckland New Zealand |
06 Mar 2007 - 21 May 2016 |
| Entity | Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 |
Grey Lynn Auckland 1021 New Zealand |
29 Aug 2006 - 27 May 2022 |
| Individual | Kampkes, Tania |
Narrow Neck North Shore City 0624 New Zealand |
20 Apr 2011 - 21 May 2016 |
| Individual | Carter, Tonya |
Remuera Auckland New Zealand |
06 Mar 2007 - 21 May 2016 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2015 - 25 Jun 2018 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
03 Sep 2015 - 19 Nov 2015 | |
| Individual | Carter, Nicholas John |
Remuera Auckland New Zealand |
06 Mar 2007 - 21 May 2016 |
| Individual | Hudgell, Steven Michael |
One Tree Hill Auckland New Zealand |
29 Aug 2006 - 05 Apr 2011 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
20 Apr 2011 - 22 Aug 2012 | |
| Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 20 Apr 2011 | |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
03 Sep 2015 - 19 Nov 2015 | |
| Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 20 Apr 2011 | |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
20 Apr 2011 - 22 Aug 2012 | |
| Individual | Anda, Michael George |
Remuera Auckland |
05 Mar 2007 - 21 May 2016 |
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
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