Maleme Coldstorage Limited, a registered company, was launched on 19 Jul 1993. 9429038819612 is the number it was issued. The company has been managed by 6 directors: Andrew David Wiggens - an active director whose contract started on 01 Sep 2004,
Michael David Wiggens - an inactive director whose contract started on 26 Aug 1993 and was terminated on 29 Jun 2011,
John Fredrick Glover - an inactive director whose contract started on 26 Aug 1993 and was terminated on 13 May 1998,
James Victor Clark - an inactive director whose contract started on 26 Aug 1993 and was terminated on 17 Jan 1995,
Graeme Vranjes - an inactive director whose contract started on 19 Jul 1993 and was terminated on 26 Aug 1993.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 22 Elizabeth Street, Tauranga, 3112 (category: physical, registered).
Maleme Coldstorage Limited had been using 58 Wharf Street, Tauranga as their physical address up until 20 Jun 2013.
Old names used by the company, as we established at BizDb, included: from 19 Jul 1993 to 19 Oct 1993 they were named Preform Company 511 Limited.
A single entity controls all company shares (exactly 1000 shares) - Wiggens, Andrew David - located at 3112, Mount Maunganui.
Previous addresses
Address: 58 Wharf Street, Tauranga New Zealand
Physical & registered address used from 15 Jun 2002 to 20 Jun 2013
Address: 10 Maleme Street, Tauranga
Physical address used from 23 Apr 1997 to 15 Jun 2002
Address: 15 Rushden Terrace, Red Beach
Registered address used from 08 Oct 1993 to 15 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wiggens, Andrew David |
Mount Maunganui New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiggins, Michael David |
60 Maranui Street Mount Maunganui New Zealand |
19 Jul 1993 - 03 Jul 2019 |
Andrew David Wiggens - Director
Appointment date: 01 Sep 2004
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 21 Jun 2016
Michael David Wiggens - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 29 Jun 2011
Address: 60 Maranui Street, Mount Maunganui,
Address used since 22 Jun 2007
John Fredrick Glover - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 13 May 1998
Address: Mt Maunganui,
Address used since 26 Aug 1993
James Victor Clark - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 17 Jan 1995
Address: Tauranga,
Address used since 26 Aug 1993
Graeme Vranjes - Director (Inactive)
Appointment date: 19 Jul 1993
Termination date: 26 Aug 1993
Address: Red Beach,
Address used since 19 Jul 1993
John Rogers - Director (Inactive)
Appointment date: 19 Jul 1993
Termination date: 26 Aug 1993
Address: Red Beach,
Address used since 19 Jul 1993
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