Varcoe Refrigeration Limited

Varcoe Refrigeration Limited was registered on 07 Apr 1999 and issued an NZ business identifier of 9429037619572. The registered LTD company has been managed by 2 directors: Timothy James Fawdray - an active director whose contract began on 12 Jul 2004,
Paul Travis Varcoe - an inactive director whose contract began on 07 Apr 1999 and was terminated on 28 Jul 2016.
According to BizDb's data (last updated on 23 Apr 2024), this company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 31 Aug 2021, Varcoe Refrigeration Limited had been using 116 Great South Road, Papakura as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 9900 shares are held by 3 entities, namely:
Fawdray, Brian (an individual) located at The Gardens, Manukau 2105,
Fawdray, Timothy James (an individual) located at Maraetai, Auckland postcode 2018,
Wb Fawdray Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Fawdray, Timothy James - located at Maraetai, Auckland.

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 31 Aug 2021

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 12 Jun 2019 to 20 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered address used from 13 Apr 2000 to 12 Jun 2019

Address: Skipper, Lay & Associates, 16 Elliott Street, Papakura

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 16 Elliott Street, Papakura New Zealand

Physical address used from 08 Apr 1999 to 12 Jun 2019

Previous Shareholders

Timothy James Fawdray - Director

Appointment date: 12 Jul 2004

Paul Travis Varcoe - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 28 Jul 2016