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Hokitika Refrigeration & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429037205034
NZBN
1046800
Company Number
Registered
Company Status
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 31 Mar 2016

Hokitika Refrigeration & Air Conditioning Limited, a registered company, was started on 11 Jul 2000. 9429037205034 is the number it was issued. This company has been managed by 2 directors: Kevin John Macgregor - an active director whose contract began on 05 Nov 2013,
Peter John Macgregor - an inactive director whose contract began on 11 Jul 2000 and was terminated on 25 Apr 2015.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Hokitika Refrigeration & Air Conditioning Limited had been using 106 Horomatangi Street, Taupo as their physical address up until 31 Mar 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 30 May 2011 to 22 Mar 2016 they were named Yt-Bait Limited, from 17 Jul 2000 to 30 May 2011 they were named The Straw Warehouse Limited and from 11 Jul 2000 to 17 Jul 2000 they were named Straw Warehouse Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55 shares (55 per cent). Finally we have the third share allotment (12 shares 12 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 106 Horomatangi Street, Taupo New Zealand

Physical & registered address used from 20 Mar 2005 to 31 Mar 2016

Address: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 14 May 2004 to 20 Mar 2005

Address: 12 Awara Street, Matamata

Registered address used from 03 Dec 2002 to 14 May 2004

Address: 12 Arawa Street, Matamata

Physical address used from 03 Dec 2002 to 14 May 2004

Address: C/- Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 11 Jul 2000 to 03 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Buckley, Kate Rd 2
Hokitika
7882
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Macgregor, Kevin John Rd 2
Hokitika
7882
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Bartlett, Allan Richard Rd 2
Hokitika
7882
New Zealand
Individual Macgregor, Kevin John Rd 2
Hokitika
7882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macgregor, Peter John Rd 1
Harihari
7884
New Zealand
Entity Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
Individual Macgregor, Peter John Cambridge
Individual Macgregor, Peter John Rd 1
Harihari
7884
New Zealand
Individual Rodewald, Thomas Lee Papamoa
Entity Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Entity Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
Entity Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Directors

Kevin John Macgregor - Director

Appointment date: 05 Nov 2013

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 20 Jan 2016


Peter John Macgregor - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 25 Apr 2015

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 17 Oct 2011

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