Aerocool Horticulture Limited was launched on 01 Nov 2002 and issued a New Zealand Business Number of 9429036288946. This registered LTD company has been run by 1 director, named John David Anderson - an active director whose contract started on 01 Nov 2002.
As stated in BizDb's data (updated on 23 May 2025), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 06 Dec 2018, Aerocool Horticulture Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 6000000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 6000000 shares are held by 3 entities, namely:
Oran Trustees 2024 Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fl Trustees 2018 Limited (an entity) located at Te Puke postcode 3187,
Anderson, John David (an individual) located at Tauranga postcode 3110.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Sep 2013 to 06 Dec 2018
Address: Suite 2, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Feb 2013 to 04 Sep 2013
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Oct 2012 to 14 Feb 2013
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical address used from 04 Nov 2003 to 29 Oct 2012
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered address used from 29 Aug 2003 to 29 Oct 2012
Address: 5 Fifth Avenue, Tauranga
Physical address used from 27 Aug 2003 to 04 Nov 2003
Address: Kpmg Financial Services Limited, 35 Grey Street, Tauranga
Registered address used from 04 Dec 2002 to 29 Aug 2003
Address: 69-71 Aerodrome Road, Mount Maunganui
Physical address used from 01 Nov 2002 to 27 Aug 2003
Address: 69-71 Aerodrome Road, Mount Maunganui
Registered address used from 01 Nov 2002 to 04 Dec 2002
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | Oran Trustees 2024 Limited Shareholder NZBN: 9429051877798 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2024 - |
| Entity (NZ Limited Company) | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 |
Te Puke 3187 New Zealand |
28 Nov 2018 - |
| Individual | Anderson, John David |
Tauranga 3110 New Zealand |
01 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
01 Nov 2002 - 06 Sep 2010 | |
| Entity | Thwilson Trustees Limited Shareholder NZBN: 9429047024526 Company Number: 7033797 |
Parnell Auckland 1010 New Zealand |
28 Nov 2018 - 21 Mar 2024 |
| Entity | Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 |
60 Durham Street Tauranga 3110 New Zealand |
18 Nov 2010 - 28 Nov 2018 |
| Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
01 Nov 2002 - 06 Sep 2010 | |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
06 Sep 2010 - 18 Nov 2010 | |
| Entity | Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 |
60 Durham Street Tauranga 3110 New Zealand |
18 Nov 2010 - 28 Nov 2018 |
| Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
01 Nov 2002 - 06 Sep 2010 | |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
06 Sep 2010 - 18 Nov 2010 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
01 Nov 2002 - 06 Sep 2010 |
John David Anderson - Director
Appointment date: 01 Nov 2002
Address: Tauranga, 3110 New Zealand
Address used since 27 Aug 2013
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street