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Coach Road Coolstores Limited

Type: NZ Limited Company (Ltd)
9429039594501
NZBN
348609
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Sep 2013

Coach Road Coolstores Limited, a registered company, was registered on 10 Jul 1987. 9429039594501 is the NZ business number it was issued. This company has been run by 4 directors: Warner Irving Bowyer - an active director whose contract started on 19 Oct 1990,
Helen Margaret Bowyer - an active director whose contract started on 30 Sep 1998,
Derek Mortensen - an inactive director whose contract started on 19 Oct 1990 and was terminated on 30 Sep 1998,
Warwick Tapsell - an inactive director whose contract started on 19 Oct 1990 and was terminated on 30 Sep 1998.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Coach Road Coolstores Limited had been using 510 Cameron Road, Tauranga as their registered address up to 15 Nov 2001.
Previous aliases used by this company, as we found at BizDb, included: from 10 Jul 1987 to 07 Jun 1988 they were called Greenville Financial Investments Limited.
One entity owns all company shares (exactly 169800 shares) - Bowyer Orchards Limited - located at 3110, R D 9, Te Puke.

Addresses

Previous addresses

Address: 510 Cameron Road, Tauranga

Registered & physical address used from 15 Nov 2001 to 15 Nov 2001

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand

Registered address used from 15 Nov 2001 to 20 Sep 2013

Address: Same As Registered Office Address New Zealand

Physical address used from 15 Nov 2001 to 20 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 170000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 169800
Entity (NZ Limited Company) Bowyer Orchards Limited
Shareholder NZBN: 9429040141220
R D 9
Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowyer, Helen Margaret R D 9
Te Puke
Individual Bowyer, Warner Irving R D 9
Te Puke
Individual Bowyer, Helen Margaret R D 9
Te Puke
Individual Wood, Peter Morris Tauranga
3110
Individual Bowyer, Warner Irving R D 9
Te Puke
Directors

Warner Irving Bowyer - Director

Appointment date: 19 Oct 1990

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 24 Sep 2009


Helen Margaret Bowyer - Director

Appointment date: 30 Sep 1998

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 24 Sep 2009


Derek Mortensen - Director (Inactive)

Appointment date: 19 Oct 1990

Termination date: 30 Sep 1998

Address: R.d.9, Te Puke,

Address used since 19 Oct 1990


Warwick Tapsell - Director (Inactive)

Appointment date: 19 Oct 1990

Termination date: 30 Sep 1998

Address: Maketu, Te Puke,

Address used since 19 Oct 1990

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