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Pr Reefers Limited

Type: NZ Limited Company (Ltd)
9429037839895
NZBN
909543
Company Number
Registered
Company Status
Current address
5 Takapu Street
Matua
Tauranga 3110, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Apr 2008
5 Takapu Street
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 May 2008

Pr Reefers Limited was registered on 12 Jun 1998 and issued a number of 9429037839895. This registered LTD company has been run by 2 directors: Philip Ivan Race - an active director whose contract began on 12 Jun 1998,
Karen Elizabeth Race - an active director whose contract began on 17 Mar 2017.
According to BizDb's database (updated on 23 Mar 2024), the company uses 1 address: 5 Takapu Street, Matua, Tauranga, 3110 (type: physical, registered).
Up to 02 May 2008, Pr Reefers Limited had been using C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Race, Karen Elizabeth (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Race, Philip Ivan - located at Matua, Tauranga.

Addresses

Previous addresses

Address #1: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 22 Mar 2002 to 02 May 2008

Address #2: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 09 Nov 2001 to 22 Mar 2002

Address #3: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 May 2001 to 09 Nov 2001

Address #4: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 11 May 2001 to 22 Mar 2002

Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 11 May 2001 to 11 May 2001

Address #6: 91 Main Road, Tawa, Wellington

Registered address used from 12 Apr 2000 to 11 May 2001

Address #7: 91 Main Road, Tawa, Wellington

Registered address used from 25 Jun 1999 to 12 Apr 2000

Address #8: 91 Main Road, Tawa, Wellington

Physical address used from 15 Jun 1998 to 11 May 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Race, Karen Elizabeth Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Race, Philip Ivan Matua
Tauranga
3110
New Zealand
Directors

Philip Ivan Race - Director

Appointment date: 12 Jun 1998

Address: Matua, Tauranga 3110, 3110 New Zealand

Address used since 27 Apr 2008


Karen Elizabeth Race - Director

Appointment date: 17 Mar 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Mar 2017