Total Refrigeration Limited, a registered company, was registered on 01 Nov 2005. 9429034459997 is the New Zealand Business Number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been categorised. The company has been managed by 4 directors: Richard Lawrence O'flaherty - an active director whose contract started on 01 Nov 2005,
Paul Walter Grbich - an active director whose contract started on 14 Nov 2016,
Paul Michael O'flaherty - an inactive director whose contract started on 06 Dec 2005 and was terminated on 03 Oct 2014,
Kim Eric Rogers - an inactive director whose contract started on 01 Nov 2005 and was terminated on 06 Dec 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 353, Silverdale, Silverdale, 0944 (types include: postal, office).
Total Refrigeration Limited had been using 318 Stoney Creek Road, Kaukapakapa as their physical address up until 24 Sep 2013.
Previous aliases used by the company, as we found at BizDb, included: from 01 Nov 2005 to 06 Dec 2005 they were called Finnemore Refrigeration Limited.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (49 shares 49 per cent) made up of 2 entities.
Principal place of activity
2e Manga Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 318 Stoney Creek Road, Kaukapakapa New Zealand
Physical address used from 30 Oct 2009 to 24 Sep 2013
Address #2: 318 Stoney Creek Road, Kaukapakapa Rd1 Rodney New Zealand
Registered address used from 22 Aug 2008 to 24 Sep 2013
Address #3: 1602a Shw 17, Dairy Flat Rd 4, Albany, Auckland
Registered address used from 01 Nov 2005 to 22 Aug 2008
Address #4: 1602a Shw 17, Dairy Flat Rd 4, Albany, Auckland
Physical address used from 01 Nov 2005 to 30 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | O'flaherty, Wendy |
Warkworth 0981 New Zealand |
17 Jan 2019 - |
Individual | O'flaherty, Richard Lawrence |
Kaipara Flats Warkworth 0981 New Zealand |
01 Nov 2005 - |
Individual | Glozier, Tracy |
Waipu 0582 New Zealand |
09 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'flaherty, Richard Lawrence |
Kaipara Flats Warkworth 0981 New Zealand |
01 Nov 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Grbich, Caroline |
Meadowbank Auckland 1072 New Zealand |
17 Jan 2019 - |
Director | Grbich, Paul Walter |
Meadowbank Auckland 1072 New Zealand |
28 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Grbich, Paul Walter |
Meadowbank Auckland 1072 New Zealand |
28 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'flaherty, Paul Michael |
Wellsford New Zealand |
06 Dec 2005 - 17 Apr 2015 |
Individual | Rogers, Kim Eric |
Castor Bay Auckland |
01 Nov 2005 - 27 Jun 2010 |
Richard Lawrence O'flaherty - Director
Appointment date: 01 Nov 2005
Address: Kaipara Flats, Warkworth, 0981 New Zealand
Address used since 01 Apr 2016
Paul Walter Grbich - Director
Appointment date: 14 Nov 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Nov 2016
Paul Michael O'flaherty - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 03 Oct 2014
Address: Dargaville, Dargaville, New Zealand
Address used since 01 Aug 2014
Kim Eric Rogers - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 06 Dec 2005
Address: Castor Bay, Auckland,
Address used since 01 Nov 2005
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