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Dms Coolstores Limited

Type: NZ Limited Company (Ltd)
9429038945687
NZBN
557915
Company Number
Registered
Company Status
Current address
195 Devonport Road
Tauranga New Zealand
Registered address used since 27 Jan 2004
195 Devonport Road
Tauranga New Zealand
Physical address used since 11 May 2004
195 Devonport Road
Tauranga
Other address (Address for Records) used since 01 May 2006

Dms Coolstores Limited was incorporated on 17 Aug 1992 and issued a business number of 9429038945687. This registered LTD company has been managed by 3 directors: Paul Robert Jones - an active director whose contract started on 17 Aug 1992,
Craig Stuart Greenless - an active director whose contract started on 14 Feb 1994,
Kenneth Francis Jones - an inactive director whose contract started on 17 Aug 1992 and was terminated on 14 Feb 1994.
According to our information (updated on 09 Apr 2021), the company filed 1 address: an address for records at 195 Devonport Road, Tauranga (types include: other, physical).
Until 27 Jan 2004, Dms Coolstores Limited had been using Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga as their registered address.
BizDb found more names for the company: from 17 Aug 1992 to 07 May 1998 they were named Maranui Orchards Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Dms Progrowers Limited (an entity) located at Tauranga.

Addresses

Previous addresses

Address #1: Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga

Registered address used from 17 May 2000 to 27 Jan 2004

Address #2: Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: Realty House, Cnr Wharf & Durham Street, Tauranga

Physical address used from 01 Jul 1997 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Dms Progrowers Limited
Shareholder NZBN: 9429039050014
Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Dms Progrowers Limited
Name
Ltd
Type
526044
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Robert Jones - Director

Appointment date: 17 Aug 1992

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 03 Jun 2010


Craig Stuart Greenless - Director

Appointment date: 14 Feb 1994

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 03 Jun 2010


Kenneth Francis Jones - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 14 Feb 1994

Address: Rd 2, Ngatea,

Address used since 17 Aug 1992

Nearby companies

G3 Champions Limited
195 Devonport Road

Mark Stuart Orchards Limited
195 Devonport Road

Blue Smoke Holdings Limited
195 Devonport Road

Golf Course Orchard Gp Limited
195 Devonport Road

Swift Current Orchard Limited
195 Devonport Road

Dms Coolstore Services Limited
195 Devonport Road