Estuary Pack & Cool Limited, a registered company, was registered on 04 Nov 2002. 9429036265190 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Heath Douglas Wilkins - an active director whose contract began on 15 Jan 2003,
Ropata Wilson Tamu Taylor - an active director whose contract began on 16 Jan 2003,
David Geoffrey Smith - an inactive director whose contract began on 15 Jan 2003 and was terminated on 30 Apr 2015,
Kerry Staples Wilkins - an inactive director whose contract began on 16 Jan 2003 and was terminated on 31 Mar 2009,
Dean John Soldera - an inactive director whose contract began on 15 Jan 2003 and was terminated on 31 Jan 2008.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 10, Nelson, 7010 (types include: postal, delivery).
Estuary Pack & Cool Limited had been using 113A Carbine Road, Mt Wellington, Auckland as their physical address until 15 Oct 2015.
A total of 9000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6000 shares (66.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (33.33%).
Other active addresses
Address #4: P O Box 10, Nelson, 7010 New Zealand
Postal address used from 11 Sep 2023
Address #5: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Delivery address used from 11 Sep 2023
Principal place of activity
72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 113a Carbine Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 20 Oct 2006 to 15 Oct 2015
Address #2: 500 Mt Wellington Highway, Otahuhu, Auckland
Physical & registered address used from 04 Nov 2002 to 20 Oct 2006
Basic Financial info
Total number of Shares: 9000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Birdhurst Limited Shareholder NZBN: 9429037558406 |
Richmond Richmond 7020 New Zealand |
04 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity | Ngati Rarua - Atiawa Iwi Trust Board |
72 Trafalgar Street Nelson |
04 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 |
04 Nov 2002 - 14 Oct 2006 | |
| Entity | Freshmax Properties Limited Shareholder NZBN: 9429033982335 Company Number: 1843883 |
14 Oct 2006 - 07 Oct 2015 | |
| Entity | Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 |
04 Nov 2002 - 14 Oct 2006 | |
| Entity | Freshmax Properties Limited Shareholder NZBN: 9429033982335 Company Number: 1843883 |
14 Oct 2006 - 07 Oct 2015 |
Heath Douglas Wilkins - Director
Appointment date: 15 Jan 2003
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 31 Jan 2014
Ropata Wilson Tamu Taylor - Director
Appointment date: 16 Jan 2003
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 06 Nov 2009
David Geoffrey Smith - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 30 Apr 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Nov 2009
Kerry Staples Wilkins - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 31 Mar 2009
Address: Motueka,
Address used since 16 Jan 2003
Dean John Soldera - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 31 Jan 2008
Address: Khandallah, Wellington,
Address used since 15 Jan 2003
John Dm Mclaughlin - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 05 Aug 2005
Address: Stoke, Nelson,
Address used since 15 Jan 2003
Richard Thomas Flight Fyers - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 15 Jan 2003
Address: Epsom, Auckland,
Address used since 04 Nov 2002
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