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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19380 | |||
Individual | Gordon, Rose |
Oamaru North Oamaru 9400 New Zealand |
23 Nov 2020 - |
Individual | Murdoch, James Brent |
Oamaru North Oamaru 9400 New Zealand |
23 Nov 2020 - |
Shares Allocation #2 Number of Shares: 112379 | |||
Individual | Mason, Amanda Letitia |
18 C R D Oamaru 9491 New Zealand |
21 Mar 1995 - |
Entity (NZ Limited Company) | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 |
Abacus House 102 Thames Street, Oamaru |
29 Feb 2008 - |
Individual | Mason, Peter James |
18 C R D Oamaru 9491 New Zealand |
21 Mar 1995 - |
Shares Allocation #3 Number of Shares: 56190 | |||
Individual | Frew, Lucy Ray |
Holmes Hill Oamaru 9401 New Zealand |
23 Nov 2020 - |
Shares Allocation #4 Number of Shares: 1949 | |||
Director | Frew, Cameron Richard |
Holmes Hill Oamaru 9401 New Zealand |
23 Nov 2020 - |
Shares Allocation #5 Number of Shares: 1949 | |||
Individual | Mason, Amanda Letitia |
Oamaru Oamaru 9400 New Zealand |
21 Mar 1995 - |
Shares Allocation #6 Number of Shares: 1949 | |||
Individual | Mason, Peter James |
Oamaru Oamaru 9400 New Zealand |
21 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, Wendy Margaret |
Oamaru |
21 Mar 1995 - 23 Nov 2020 |
Individual | Ferguson, Wendy Margaret |
Oamaru |
21 Mar 1995 - 23 Nov 2020 |
Individual | Ferguson, Wendy Margaret |
Oamaru |
21 Mar 1995 - 23 Nov 2020 |
Individual | Ferguson, David John |
Oamaru |
21 Mar 1995 - 23 Nov 2020 |
Individual | Ferguson, David John |
Oamaru |
21 Mar 1995 - 23 Nov 2020 |
Individual | Ferguson, David John |
Oamaru |
21 Mar 1995 - 23 Nov 2020 |
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
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