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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Dms Progrowers Limited Shareholder NZBN: 9429039050014 |
Tauranga |
17 Aug 1992 - |
Ultimate Holding Company
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
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195 Devonport Road
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195 Devonport Road
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195 Devonport Road
Dms Coolstore Services Limited
195 Devonport Road