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Aongatete Coolstores Limited

Type: NZ Limited Company (Ltd)
9429040010311
NZBN
202711
Company Number
Registered
Company Status
Current address
34 Young Road
Paengaroa
Te Puke 3189
New Zealand
Physical & registered & service address used since 27 Jun 2019

Aongatete Coolstores Limited, a registered company, was registered on 10 Oct 1983. 9429040010311 is the number it was issued. This company has been run by 11 directors: Michael Gilbert Franks - an active director whose contract began on 18 Mar 2019,
Nicola Jane Neilson - an active director whose contract began on 04 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract began on 18 Mar 2019 and was terminated on 29 Apr 2022,
Allan Donald Dawson - an inactive director whose contract began on 29 May 1992 and was terminated on 18 Mar 2019,
Michael Roy Smith - an inactive director whose contract began on 17 Dec 1999 and was terminated on 18 Mar 2019.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Young Road, Paengaroa, Te Puke, 3189 (type: physical, registered).
Aongatete Coolstores Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up to 27 Jun 2019.
A single entity owns all company shares (exactly 924598 shares) - Seeka Limited - located at 3189, Paengaroa, Te Puke.

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 08 May 2015 to 27 Jun 2019

Address: C/-staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Sep 2012 to 08 May 2015

Address: C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 15 Oct 2004 to 24 Sep 2012

Address: Staples Rodway, 5th Floor, W.e.l House, Cnr Victoria & London Streets, Hamilton

Physical address used from 20 Aug 2001 to 15 Oct 2004

Address: Messrs Murray Crossman, Cnr First Avenue And Cameron Road, Tauranga

Registered address used from 20 Aug 2001 to 15 Oct 2004

Address: Murray Crossman & Partners, Chartered Accountants, Cnr First Ave & Cameron Rd, Tauranga

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address: R.a.sinclair, 510 Cameron Road, Tauranga

Registered address used from 23 Nov 1993 to 20 Aug 2001

Address: -

Physical address used from 18 Feb 1992 to 20 Aug 2001

Contact info
64 7 5520916
19 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 924598

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 924598
Entity (NZ Limited Company) Seeka Limited
Shareholder NZBN: 9429039617347
Paengaroa
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Allan Donald Aongatete
3181
New Zealand
Individual Stiles, Roger Clark Katikati
Individual Johnson, Eoin Malcolm Miller Khandallah
Wellington

New Zealand
Individual Smith, Michael Roy Tauranga
Individual Dawson, Allan Donald Aongatete
3181
New Zealand
Directors

Michael Gilbert Franks - Director

Appointment date: 18 Mar 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Nov 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Mar 2019


Nicola Jane Neilson - Director

Appointment date: 04 May 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Nov 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 May 2022


Stuart Thomas Mckinstry - Director (Inactive)

Appointment date: 18 Mar 2019

Termination date: 29 Apr 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Mar 2019


Allan Donald Dawson - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 18 Mar 2019

Address: Aongatete, 3181 New Zealand

Address used since 01 Nov 2017

Address: Katikati, Bay Of Plenty, 3181 New Zealand

Address used since 01 Dec 2015


Michael Roy Smith - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 18 Mar 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Dec 2015


Nell Dorothy Dawson - Director (Inactive)

Appointment date: 27 Sep 2017

Termination date: 18 Mar 2019

Address: Aongatete, 3181 New Zealand

Address used since 27 Sep 2017


Richard Lister Braithwaite - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 25 May 2018

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 01 Nov 2017

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 30 Sep 2016


Eoin Malcolm Miller Johnson - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 31 Jan 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 19 Apr 1996


Roger Clark Stiles - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 03 Aug 2007

Address: Katikati,

Address used since 29 May 1992


Michael Roy Smith - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 03 Jun 1999

Address: Tauranga,

Address used since 29 May 1992


William Victor Evans - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 26 Nov 1995

Address: Tauranga,

Address used since 29 May 1992

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