Active Refrigeration Northland Limited

Active Refrigeration Northland Limited was launched on 01 Aug 2003 and issued an NZ business identifier of 9429035845454. This registered LTD company has been run by 5 directors: Craig Wayne Duff - an active director whose contract began on 01 Aug 2003,
Graeme John Green - an active director whose contract began on 01 Aug 2003,
Martin Duff - an active director whose contract began on 31 Aug 2007,
Peter Charles Smith - an inactive director whose contract began on 01 Aug 2003 and was terminated on 30 Jun 2017,
Frederick Wayne Duff - an inactive director whose contract began on 01 Aug 2003 and was terminated on 31 Aug 2007.
As stated in BizDb's data (updated on 12 May 2025), the company filed 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Until 01 Mar 2022, Active Refrigeration Northland Limited had been using 58 Otaika Road, Whangarei as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Active Refrigeration Limited (an entity) located at Addington, Christchurch postcode 8024.

Previous addresses

Address: 58 Otaika Road, Whangarei, 0110 New Zealand

Physical & registered address used from 21 May 2010 to 01 Mar 2022

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Physical & registered address used from 04 May 2004 to 21 May 2010

Address: Adair Anderson Limited, 211 High Street, Rangiora

Registered & physical address used from 01 Aug 2003 to 04 May 2004

Previous Shareholders

Craig Wayne Duff - Director

Appointment date: 01 Aug 2003

Graeme John Green - Director

Appointment date: 01 Aug 2003

Martin Duff - Director

Appointment date: 31 Aug 2007

Peter Charles Smith - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 30 Jun 2017

Frederick Wayne Duff - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 31 Aug 2007