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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Buckley, Kate |
Rd 2 Hokitika 7882 New Zealand |
30 Oct 2017 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Macgregor, Kevin John |
Rd 2 Hokitika 7882 New Zealand |
16 Nov 2005 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Bartlett, Allan Richard |
Rd 2 Hokitika 7882 New Zealand |
12 Apr 2017 - |
Individual | Macgregor, Kevin John |
Rd 2 Hokitika 7882 New Zealand |
16 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macgregor, Peter John |
Rd 1 Harihari 7884 New Zealand |
11 Jul 2000 - 20 Jan 2016 |
Entity | Te Puke Trustee Services Limited Shareholder NZBN: 9429038018558 Company Number: 871792 |
16 Nov 2005 - 16 Nov 2005 | |
Individual | Macgregor, Peter John |
Cambridge |
16 Nov 2005 - 08 Oct 2007 |
Individual | Macgregor, Peter John |
Rd 1 Harihari 7884 New Zealand |
11 Jul 2000 - 20 Jan 2016 |
Individual | Rodewald, Thomas Lee |
Papamoa |
11 Jul 2000 - 16 Nov 2005 |
Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
18 Oct 2006 - 12 Apr 2017 | |
Entity | Te Puke Trustee Services Limited Shareholder NZBN: 9429038018558 Company Number: 871792 |
16 Nov 2005 - 16 Nov 2005 | |
Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
18 Oct 2006 - 12 Apr 2017 |
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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