R & S Refrigeration & Electrical Limited, a registered company, was incorporated on 21 Apr 1994. 9429038752261 is the NZBN it was issued. The company has been managed by 5 directors: Stewart John Harris - an active director whose contract began on 21 Apr 1994,
Vicky Anne Mckay - an active director whose contract began on 26 May 1994,
Robert John Mcguffog - an inactive director whose contract began on 21 Apr 1994 and was terminated on 21 Dec 2006,
Merlene Edna Mcguffog - an inactive director whose contract began on 21 Apr 1994 and was terminated on 16 Apr 2003,
Vicky Anne Harris - an inactive director whose contract began on 21 Apr 1994 and was terminated on 26 May 1994.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 9B Sievwright Lane, Whataupoko, Gisborne, 4010 (types include: registered, service).
R & S Refrigeration & Electrical Limited had been using 104 Roebuck Road, Gisborne as their registered address up until 08 Aug 1996.
A total of 76000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 19000 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 57000 shares (75%).
Previous address
Address #1: 104 Roebuck Road, Gisborne
Registered address used from 02 Feb 1996 to 08 Aug 1996
Basic Financial info
Total number of Shares: 76000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19000 | |||
Individual | Mckay, Vicky Anne |
Gisborne |
08 May 2006 - |
Shares Allocation #2 Number of Shares: 57000 | |||
Individual | Harris, Stewart John |
Gisborne |
21 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Vicky Anne |
Gisborne |
21 Apr 1994 - 08 May 2006 |
Individual | Mcguffog, Robert John |
Gisborne |
21 Apr 1994 - 08 May 2006 |
Individual | Mcguffog, Merlene Edna |
Gisborne |
21 Apr 1994 - 08 May 2006 |
Stewart John Harris - Director
Appointment date: 21 Apr 1994
Address: Gisborne, 4010 New Zealand
Address used since 14 Aug 2015
Vicky Anne Mckay - Director
Appointment date: 26 May 1994
Address: Gisborne, 4010 New Zealand
Address used since 14 Aug 2015
Robert John Mcguffog - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 21 Dec 2006
Address: Gisborne,
Address used since 21 Apr 1994
Merlene Edna Mcguffog - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 16 Apr 2003
Address: Gisborne,
Address used since 21 Apr 1994
Vicky Anne Harris - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 26 May 1994
Address: Gisborne,
Address used since 21 Apr 1994
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