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Waitaki Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038493171
NZBN
673189
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 25 Sep 2015
P O Box 344
Oamaru 9444
New Zealand
Postal address used since 11 Sep 2019
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Office & delivery address used since 11 Sep 2019

Waitaki Refrigeration Limited, a registered company, was registered on 21 Mar 1995. 9429038493171 is the NZBN it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company was classified. The company has been supervised by 5 directors: Amanda Letitia Mason - an active director whose contract began on 08 Oct 1999,
Peter James Mason - an active director whose contract began on 08 Oct 1999,
Cameron Richard Frew - an active director whose contract began on 30 Oct 2020,
Wendy Margaret Ferguson - an inactive director whose contract began on 21 Mar 1995 and was terminated on 30 Oct 2020,
David John Ferguson - an inactive director whose contract began on 21 Mar 1995 and was terminated on 30 Oct 2020.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 344, Oamaru, 9444 (category: postal, office).
Waitaki Refrigeration Limited had been using C/-A J Wood, Chartered Accountants, Abacus House, 102 Thames Street, Oamaru as their physical address until 25 Sep 2015.
A total of 193796 shares are allotted to 9 shareholders (6 groups). The first group includes 19380 shares (10 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 112379 shares (57.99 per cent). Lastly there is the 3rd share allocation (56190 shares 28.99 per cent) made up of 1 entity.

Addresses

Principal place of activity

Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand


Previous addresses

Address #1: C/-a J Wood, Chartered Accountants, Abacus House, 102 Thames Street, Oamaru New Zealand

Physical address used from 21 Dec 2007 to 25 Sep 2015

Address #2: C/- A J Wood, Abacus House, Cnr Thames & Severn Streets, Oamaru New Zealand

Registered address used from 22 Sep 1997 to 22 Sep 1997

Address #3: C/- A J Wood, Abacus House, Cnr Thames & Severn Streets, Oamaru

Physical address used from 21 Mar 1995 to 21 Dec 2007

Contact info
64 3 4347997
19 Sep 2018 Phone
wendy@waitakirefrigeration.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
wendy@waitakirefrigeration.co.nz
19 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 193796

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19380
Individual Gordon, Rose Oamaru North
Oamaru
9400
New Zealand
Individual Murdoch, James Brent Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 112379
Individual Mason, Amanda Letitia 18 C R D
Oamaru
9491
New Zealand
Entity (NZ Limited Company) A J Wood Trustees Limited
Shareholder NZBN: 9429037373856
Abacus House
102 Thames Street, Oamaru
Individual Mason, Peter James 18 C R D
Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 56190
Individual Frew, Lucy Ray Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #4 Number of Shares: 1949
Director Frew, Cameron Richard Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #5 Number of Shares: 1949
Individual Mason, Amanda Letitia Oamaru
Oamaru
9400
New Zealand
Shares Allocation #6 Number of Shares: 1949
Individual Mason, Peter James Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Wendy Margaret Oamaru
Individual Ferguson, Wendy Margaret Oamaru
Individual Ferguson, Wendy Margaret Oamaru
Individual Ferguson, David John Oamaru
Individual Ferguson, David John Oamaru
Individual Ferguson, David John Oamaru
Directors

Amanda Letitia Mason - Director

Appointment date: 08 Oct 1999

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 05 Sep 2014

Address: 18 C R D, Oamaru, 9491 New Zealand

Address used since 08 Nov 2017


Peter James Mason - Director

Appointment date: 08 Oct 1999

Address: 18 C R D, Oamaru, 9491 New Zealand

Address used since 08 Nov 2017

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 05 Sep 2014


Cameron Richard Frew - Director

Appointment date: 30 Oct 2020

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 30 Oct 2020


Wendy Margaret Ferguson - Director (Inactive)

Appointment date: 21 Mar 1995

Termination date: 30 Oct 2020

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 27 Aug 2009


David John Ferguson - Director (Inactive)

Appointment date: 21 Mar 1995

Termination date: 30 Oct 2020

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 27 Aug 2009

Nearby companies

K & F Property Limited
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Mark Velenski Building Limited
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Survey Waitaki Limited
Abacus House, 102 Thames Street

Kennard Construction Limited
Abacus House, 102 Thames Street

Loch Lomond Farming Company Limited
Abacus House, 102 Thames Street

Doctor's Creek Farm Limited
Abacus House, 102 Thames Street

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