Southern Lakes Refrigeration Limited

Southern Lakes Refrigeration Limited was started on 15 Sep 2005 and issued an NZBN of 9429034548417. This registered LTD company has been run by 2 directors: Nicholas Derby - an active director whose contract began on 15 Sep 2005,
Paul Thomas Brosnahan - an active director whose contract began on 15 Sep 2005.
As stated in our information (updated on 23 May 2025), this company uses 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (category: registered, physical).
Up to 26 Sep 2019, Southern Lakes Refrigeration Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brosnahan, Paul Thomas (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Noone, Nicholas - located at Highfield, Timaru,
Brosnahan, Andrew James - located at Gleniti, Timaru,
Brosnahan, Paul Thomas - located at Rd 1, Queenstown.
The next share allotment (49 shares, 49%) belongs to 2 entities, namely:
Woollcombe Trustees 1 Limited, located at 56 Bank Street, Timaru (an entity),
Derby, Nicholas, located at Rd 2, Wanaka (an individual).

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2018 to 26 Sep 2019

Address: First Floor Spencer Mall, 31 Dunmore Street,, Wanaka, 9305 New Zealand

Registered & physical address used from 26 Jun 2014 to 11 Oct 2018

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 20 May 2011 to 26 Jun 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Physical & registered address used from 20 May 2010 to 20 May 2011

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 16 Jul 2009 to 20 May 2010

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 29 Sep 2006 to 16 Jul 2009

Address: Noone & Maxwell Ltd, Chartered Accountants, 18 Woolcombe Street, Timaru

Registered address used from 13 Jul 2006 to 29 Sep 2006

Address: Noone & Maxwell Ltd., 18 Woolcombe Street, Timaru

Registered address used from 13 Jul 2006 to 13 Jul 2006

Address: Noone & Maxwell Ltd., Chartered Accountants, 18 Woolcombe St, Timaru

Physical address used from 13 Jul 2006 to 29 Sep 2006

Address: Mead Stark, Chartered Accountants, 29 The Mall, Cromwell

Registered & physical address used from 15 Sep 2005 to 13 Jul 2006

Previous Shareholders

Nicholas Derby - Director

Appointment date: 15 Sep 2005

Paul Thomas Brosnahan - Director

Appointment date: 15 Sep 2005