Independent Refrigeration Limited, a registered company, was registered on 08 Sep 1999. 9429037490980 is the NZ business number it was issued. This company has been managed by 1 director, named Gordon John Ian Faber - an active director whose contract started on 08 Sep 1999.
Updated on 15 May 2025, our database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Independent Refrigeration Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address up until 17 Feb 2015.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 19 shares (19%). Lastly we have the third share allotment (77 shares 77%) made up of 1 entity.
Previous addresses
Address: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Nov 2010 to 17 Feb 2015
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 05 Oct 2006 to 22 Nov 2010
Address: Rennie Smart & Lee, 52 Commerce St, Whakatane
Registered address used from 18 Sep 2001 to 05 Oct 2006
Address: Rennie Smart & Lee, 52 Commerce St, Whakatane
Physical address used from 18 Sep 2001 to 18 Sep 2001
Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Physical address used from 18 Sep 2001 to 05 Oct 2006
Address: Rennie Smart & Lee, 52 Commerce St, Whakatane
Registered address used from 12 Apr 2000 to 18 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Griessel, Kennith Casper |
Whakatane Whakatane 3120 New Zealand |
14 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Individual | Faber, Dean Robert |
Edgecumbe Edgecumbe 3120 New Zealand |
28 Jan 2022 - |
| Individual | Faber, Glynis Ann |
Ohope Ohope 3121 New Zealand |
04 Mar 2005 - |
| Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
28 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 77 | |||
| Individual | Faber, Gordon John Ian |
Ohope Ohope 3121 New Zealand |
08 Sep 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Faber, Dean Robert |
Edgecumbe Edgecumbe 3120 New Zealand |
28 Jan 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Faber, Glynis Ann |
Ohope Ohope 3121 New Zealand |
04 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griessal, Kennith Casper |
Whakatane Whakatane 3120 New Zealand |
12 Aug 2024 - 14 Aug 2024 |
Gordon John Ian Faber - Director
Appointment date: 08 Sep 1999
Address: Ohope, Ohope, 3121 New Zealand
Address used since 18 Jun 2015
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