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Maleme Coldstorage Limited

Type: NZ Limited Company (Ltd)
9429038819612
NZBN
597646
Company Number
Registered
Company Status
Current address
22 Elizabeth Street
Tauranga 3112
New Zealand
Physical & registered & service address used since 20 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wiggens, Andrew David Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiggins, Michael David 60 Maranui Street
Mount Maunganui

New Zealand
Directors

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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