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Wairoa Coolstores (1994) Limited

Type: NZ Limited Company (Ltd)
9429038762314
NZBN
612365
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 04 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Nicholson, Bronwyn Elizabeth Rd 2
Tauranga
3172
New Zealand
Individual Enright, Derek Michael Rd 1
Rotorua
3077
New Zealand
Individual Nicholson, Mark Campbell Rd 2
Tauranga
3172
New Zealand
Individual Nicholson, Bronwyn Elizabeth Rd 2
Tauranga
3172
New Zealand
Individual Nicholson, Mark Campbell Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Nicholson, Bronwyn Elizabeth Rd 2
Tauranga
3172
New Zealand
Individual Nicholson, Mark Campbell Rd 2
Tauranga
3172
New Zealand
Individual Nicholson, Michael David Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Nicholson, Michael David Rd 2
Tauranga
3172
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Nicholson, Bronwyn Elizabeth Rd 2
Tauranga
3172
New Zealand
Shares Allocation #5 Number of Shares: 750
Individual Nicholson, Mark Campbell Rd 2
Tauranga
3172
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Nicholson, Scott Campbell Rd 2
Tauranga
3172
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Nicholson, Bronwyn Elizabeth Rd 2
Tauranga
3172
New Zealand
Individual Nicholson, Scott Campbell Rd 2
Tauranga
3172
New Zealand
Individual Nicholson, Mark Campbell Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vazey, Colin Alexander Frankton
Hamilton
3204
New Zealand
Individual Nicholson, Michael David Omokoroa
R D 2, Tauranga
Individual Nicholson, Scott Campbell Omokoroa
R D 2, Tauranga
Individual Vazey, Colin Alexander Frankton
Hamilton
3204
New Zealand
Individual Nicholson, Michael David Omokoroa
R D 2, Tauranga
Individual Nicholson, Scott Campbell Omokoroa
R D 2, Tauranga
Directors

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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