Refrigerated Couriers Limited was started on 31 Oct 1997 and issued an NZ business number of 9429037971267. The registered LTD company has been managed by 7 directors: Matthew Thomas Charles Webby - an active director whose contract started on 30 Sep 2014,
Sarah Anne Catherine Webby - an active director whose contract started on 01 Dec 2020,
David Paul Webby - an inactive director whose contract started on 31 Aug 1999 and was terminated on 01 Dec 2020,
Lynda Anne Webby - an inactive director whose contract started on 31 Aug 1999 and was terminated on 01 Dec 2020,
Shirley Gladys Thomas - an inactive director whose contract started on 26 May 1998 and was terminated on 31 Aug 1999.
According to our database (last updated on 03 Apr 2024), the company registered 1 address: 1/29 Clem Newby Road, Burbush, Hamilton, 3200 (type: registered, service).
Until 06 May 2021, Refrigerated Couriers Limited had been using 400 Arthur Porter Drive, Burbush, Hamilton as their physical address.
BizDb found previous aliases for the company: from 29 May 1998 to 09 Jun 2000 they were called A G & S G Thomas Limited, from 31 Oct 1997 to 29 May 1998 they were called Propellor Enterprises Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Webby, Sarah (an individual) located at 142 Highbrook Way, Whatawhata, Hamilton postcode 3210,
Webby, Matthew Thomas Charles (an individual) located at 142 Highbrook Way, Whatawhata, Hamilton postcode 3210.
Previous addresses
Address #1: 400 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Mar 2020 to 06 May 2021
Address #2: 32 Tawn Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 21 Sep 2009 to 13 Mar 2020
Address #3: 20 Cashmere Place, Hamilton
Physical address used from 19 Mar 2008 to 21 Sep 2009
Address #4: Cleland Hancox - Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address #5: Same As Registered Office Address
Physical address used from 14 Apr 2000 to 19 Mar 2008
Address #6: Cleland Hancox - Chartered Accountants, Wakata House, 11 Clifton Road, Hamilton
Registered address used from 12 Apr 2000 to 21 Sep 2009
Address #7: Cleland Hancox - Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered address used from 14 Sep 1999 to 12 Apr 2000
Address #8: Cleland Hancox - Chartered Accountants, Wakata House, 11 Clifton Road, Hamilton
Registered address used from 16 Jul 1999 to 14 Sep 1999
Address #9: Cleland Hancox - Chartered Accountants, Wakata House, 11 Clifton Road, Hamilton
Physical address used from 03 Nov 1997 to 14 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Webby, Sarah |
142 Highbrook Way, Whatawhata Hamilton 3210 New Zealand |
13 Nov 2017 - |
| Individual | Webby, Matthew Thomas Charles |
142 Highbrook Way, Whatawhata Hamilton 3210 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webby, Lynda Anne |
63 Pheasant Close, Rotokauri Rd9 Hamilton 3289 New Zealand |
31 Oct 1997 - 07 Dec 2020 |
| Individual | Webby, David Paul |
63 Pheasant Close, Rotokauri Rd9 Hamilton 3289 New Zealand |
31 Oct 1997 - 07 Dec 2020 |
| Individual | Webby, Lynda Anne |
21 Brad Avenue Flagstaff Hamilton 3210 New Zealand |
06 Oct 2014 - 13 Nov 2017 |
| Director | Lynda Anne Webby |
21 Brad Avenue Flagstaff Hamilton 3210 New Zealand |
06 Oct 2014 - 13 Nov 2017 |
Matthew Thomas Charles Webby - Director
Appointment date: 30 Sep 2014
Address: R D 5, Hamilton, 3285 New Zealand
Address used since 04 Apr 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Jun 2016
Address: Hamilton, 3289 New Zealand
Address used since 04 Apr 2019
Sarah Anne Catherine Webby - Director
Appointment date: 01 Dec 2020
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 01 Dec 2020
David Paul Webby - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 01 Dec 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 26 Feb 2010
Lynda Anne Webby - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 01 Dec 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 13 Jun 2016
Shirley Gladys Thomas - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 31 Aug 1999
Address: Hamilton,
Address used since 26 May 1998
Arnold Gerald Thomas - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 31 Aug 1999
Address: Hamilton,
Address used since 26 May 1998
David George Mundell - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 26 May 1998
Address: Matangi, Hamilton,
Address used since 31 Oct 1997
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