Wairoa Coolstores (1994) Limited, a registered company, was incorporated on 29 Mar 1994. 9429038762314 is the business number it was issued. The company has been supervised by 3 directors: Mark Campbell Nicholson - an active director whose contract began on 29 Mar 1994,
Bronwyn Elizabeth Nicholson - an active director whose contract began on 31 Jul 1997,
Roderick Noel Scott - an inactive director whose contract began on 29 Mar 1994 and was terminated on 31 Jul 1997.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Wairoa Coolstores (1994) Limited had been using 3 London Street, Hamilton as their physical address until 04 May 2017.
A total of 10000 shares are issued to 15 shareholders (7 groups). The first group is comprised of 3000 shares (30%) held by 5 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (10%). Finally there is the third share allotment (250 shares 2.5%) made up of 1 entity.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Apr 2005 to 04 May 2017
Address: 53 Fraser Street, Tauranga
Physical address used from 12 May 2000 to 12 May 2000
Address: 53 Fraser Street, Tauranga
Registered address used from 12 May 2000 to 09 Apr 2005
Address: Vazey Child, 19 Worley Place, Hamilton
Physical address used from 12 May 2000 to 09 Apr 2005
Address: C/- Murray Grossman & Partners, 132 First Avenue, Tauranga
Registered & physical address used from 30 Jun 1999 to 12 May 2000
Address: Wairoa Road, Tauranga
Registered & physical address used from 11 Dec 1998 to 30 Jun 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 10 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Nicholson, Bronwyn Elizabeth |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 1994 - |
Individual | Enright, Derek Michael |
Rd 1 Rotorua 3077 New Zealand |
22 Feb 2016 - |
Individual | Nicholson, Mark Campbell |
Rd 2 Tauranga 3172 New Zealand |
10 May 2007 - |
Individual | Nicholson, Bronwyn Elizabeth |
Rd 2 Tauranga 3172 New Zealand |
10 May 2007 - |
Individual | Nicholson, Mark Campbell |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 1994 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Nicholson, Bronwyn Elizabeth |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 1994 - |
Individual | Nicholson, Mark Campbell |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 1994 - |
Individual | Nicholson, Michael David |
Rd 2 Tauranga 3172 New Zealand |
13 Apr 2011 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Nicholson, Michael David |
Rd 2 Tauranga 3172 New Zealand |
13 Apr 2011 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Nicholson, Bronwyn Elizabeth |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 1994 - |
Shares Allocation #5 Number of Shares: 750 | |||
Individual | Nicholson, Mark Campbell |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 1994 - |
Shares Allocation #6 Number of Shares: 250 | |||
Individual | Nicholson, Scott Campbell |
Rd 2 Tauranga 3172 New Zealand |
13 Apr 2011 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Nicholson, Bronwyn Elizabeth |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 1994 - |
Individual | Nicholson, Scott Campbell |
Rd 2 Tauranga 3172 New Zealand |
13 Apr 2011 - |
Individual | Nicholson, Mark Campbell |
Rd 2 Tauranga 3172 New Zealand |
10 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
10 May 2007 - 22 Feb 2016 |
Individual | Nicholson, Michael David |
Omokoroa R D 2, Tauranga |
29 Mar 1994 - 27 Jun 2010 |
Individual | Nicholson, Scott Campbell |
Omokoroa R D 2, Tauranga |
29 Mar 1994 - 10 May 2007 |
Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
10 May 2007 - 22 Feb 2016 |
Individual | Nicholson, Michael David |
Omokoroa R D 2, Tauranga |
29 Mar 1994 - 27 Jun 2010 |
Individual | Nicholson, Scott Campbell |
Omokoroa R D 2, Tauranga |
29 Mar 1994 - 10 May 2007 |
Mark Campbell Nicholson - Director
Appointment date: 29 Mar 1994
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 16 Apr 2015
Bronwyn Elizabeth Nicholson - Director
Appointment date: 31 Jul 1997
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 16 Apr 2015
Roderick Noel Scott - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 31 Jul 1997
Address: R D 3, Tauranga,
Address used since 29 Mar 1994
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