Motueka Cold Storage Limited was registered on 12 Oct 1981 and issued an NZ business identifier of 9429040184807. The registered LTD company has been managed by 7 directors: Guy Alexander Mannering - an active director whose contract began on 13 Sep 1996,
Andrew Leonard Lock - an active director whose contract began on 25 Nov 2004,
John Richard S Stevens - an inactive director whose contract began on 20 Aug 1992 and was terminated on 31 Jul 2019,
Ian Douglas Satherley - an inactive director whose contract began on 19 Apr 2012 and was terminated on 31 Jul 2019,
Christopher David Drummond - an inactive director whose contract began on 20 Aug 1992 and was terminated on 26 Jul 2013.
According to BizDb's data (last updated on 30 Apr 2024), this company registered 1 address: Port Motueka, Motueka, 7120 (types include: registered, physical).
Up until 16 Nov 2020, Motueka Cold Storage Limited had been using 29 Wallace Street, Motueka as their physical address.
A total of 574163 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 574163 shares are held by 1 entity, namely:
Talley's Limited (an entity) located at Motueka.
Previous addresses
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Physical & registered address used from 11 Oct 2012 to 16 Nov 2020
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 20 Sep 2007 to 11 Oct 2012
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Physical address used from 23 Sep 2003 to 20 Sep 2007
Address: 187 Bridge St, Nelson
Physical address used from 14 Mar 2002 to 23 Sep 2003
Address: Mcfadden Mcmeeken Phillips, 14 New Street, Nelson
Physical address used from 03 Aug 1998 to 14 Mar 2002
Address: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka
Registered address used from 03 Aug 1998 to 20 Sep 2007
Address: C/o Milnes And Lockhart, 155 High Street, Motueka
Registered address used from 12 Oct 1994 to 03 Aug 1998
Basic Financial info
Total number of Shares: 574163
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 574163 | |||
Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
06 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cederman Brothers Limited Shareholder NZBN: 9429040188454 Company Number: 168642 |
Addington Christchurch 8011 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
12 Oct 1981 - 06 Nov 2020 |
Entity | Rod Fry Limited Shareholder NZBN: 9429040192253 Company Number: 167994 |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Drummond, Rhys William |
Tinui Post Centre Masterton New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Drummond, O H |
Riwaka R D 3 Motueka 7198 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | James, Pat |
R D 3 Motueka 7198 New Zealand |
09 Sep 2004 - 28 Nov 2016 |
Individual | Moss, A F | 12 Oct 1981 - 20 Mar 2012 | |
Individual | Worseldine, Elizabeth Samantha |
Nelson New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Bisley, Marilyn June |
Redwoodtown Blenheim 7201 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Wood, Ashton Bruce |
Mariri R D 2 Upper Moutere 7175 New Zealand |
20 Mar 2012 - 06 Aug 2019 |
Individual | Woodcock, Arthur Edward |
Motueka 7120 New Zealand |
28 Nov 2016 - 06 Aug 2019 |
Entity | Paynter Consulting Limited Shareholder NZBN: 9429040194684 Company Number: 167282 |
Motueka Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Stephens, P M E | 12 Oct 1981 - 06 Aug 2019 | |
Individual | Clark, P M |
Lower Moutere R D 2 Upper Moutere 7175 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Bradley, John |
Riwaka R D 3 Motueka 7198 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | James, Mark Andrew |
Rd 3 Motueka 71987 New Zealand |
28 Nov 2016 - 06 Aug 2019 |
Individual | Stevens, John Richard |
Waikawa Picton 7220 New Zealand |
30 Oct 2008 - 06 Aug 2019 |
Entity | Top Of The South Trustees Limited Shareholder NZBN: 9429035657156 Company Number: 1451439 |
Motueka New Zealand |
16 May 2013 - 06 Aug 2019 |
Individual | Stevens, Kaye |
Waikawa Picton 7220 New Zealand |
30 Oct 2008 - 06 Aug 2019 |
Individual | Satherley, I D |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Entity | Horrell Farms Motueka Limited Shareholder NZBN: 9429040189383 Company Number: 168221 |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Entity | Brooklands Riwaka Limited Shareholder NZBN: 9429040192093 Company Number: 167672 |
Nelson Nelson 7010 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Bradley, Leslie Joy |
Riwaka R D 3 Motueka 7198 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Entity | Top Of The South Trustees Limited Shareholder NZBN: 9429035657156 Company Number: 1451439 |
Motueka New Zealand |
16 May 2013 - 06 Aug 2019 |
Individual | Moss, Beverley |
Motueka 7120 New Zealand |
20 Mar 2012 - 06 Aug 2019 |
Individual | Whalley, Robin |
Nelson South Nelson 7010 New Zealand |
20 Mar 2012 - 06 Aug 2019 |
Individual | Kelly, L A |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Drummond, Hugh Mcgregor |
Rd 3 Motueka 7198 New Zealand |
16 May 2013 - 06 Aug 2019 |
Individual | Drummond, Hugh Mcgregor |
Rd 3 Motueka 7198 New Zealand |
16 May 2013 - 06 Aug 2019 |
Individual | Kelly, J J |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Entity | Horrell Farms Motueka Limited Shareholder NZBN: 9429040189383 Company Number: 168221 |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Gorrill, David Allan |
Ngatimoti R D 1, Motueka New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Entity | Paynter Consulting Limited Shareholder NZBN: 9429040194684 Company Number: 167282 |
Motueka Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Easton, Mary Anne |
R D 2 Upper Moutere 7175 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
12 Oct 1981 - 06 Nov 2020 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
12 Oct 1981 - 06 Nov 2020 |
Individual | Wratten, Barry Peter |
R D 2 Upper Moutere 7175 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Drummond, Rhys William |
Tinui Post Centre Masterton New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Drummond, Rhys William |
Tinui Post Centre Masterton New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Clark, G J |
Lower Moutere R D 2 Upper Moutere 7175 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | James, Errol Craig |
Rd 3 Motueka 7198 New Zealand |
28 Nov 2016 - 06 Aug 2019 |
Individual | Stevens, William Edward |
Riwaka R D 3 Motueka 7198 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Healey, Tony John |
Nelson New Zealand |
30 Oct 2008 - 06 Aug 2019 |
Entity | Rod Fry Limited Shareholder NZBN: 9429040192253 Company Number: 167994 |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Satherley, M E |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Soane, J R |
R D 3 Motueka 7198 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Palmer, Ian Clive |
Rd 2 Lower Moutere 7175 New Zealand |
12 Feb 2016 - 06 Aug 2019 |
Individual | Palmer, Kevin William |
Lower Moutere R D 2 Upper Moutere 7175 New Zealand |
09 Sep 2004 - 12 Feb 2016 |
Individual | Inglis, P G | 12 Oct 1981 - 09 Sep 2004 | |
Individual | Drummond, C D |
Motueka 7120 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Bisley, Graham |
Redwoodtown Blenheim 7201 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Other | J R S & K L Stevens Family Trust | 09 Sep 2004 - 09 Sep 2004 | |
Individual | Ryder, Graham David |
Motueka 7120 New Zealand |
22 Sep 2014 - 06 Aug 2019 |
Other | Null - J R S & K L Stevens Family Trust | 09 Sep 2004 - 09 Sep 2004 | |
Entity | A W Ryder & Sons Limited Shareholder NZBN: 9429040192994 Company Number: 167644 |
12 Oct 1981 - 22 Sep 2014 | |
Individual | Woodcock, Arthur Edward |
Motueka 7120 New Zealand |
28 Nov 2016 - 06 Aug 2019 |
Individual | Easton, David |
R D 2 Upper Moutere 7175 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Entity | Brooklands Riwaka Limited Shareholder NZBN: 9429040192093 Company Number: 167672 |
Nelson Nelson 7010 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Entity | Cederman Brothers Limited Shareholder NZBN: 9429040188454 Company Number: 168642 |
Addington Christchurch 8011 New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Burnaby, Julie Ann |
Richmond 7020 New Zealand |
09 Sep 2004 - 06 Aug 2019 |
Individual | Drummond, E |
R D 2 Motueka 7197 New Zealand |
12 Oct 1981 - 16 May 2013 |
Entity | A W Ryder & Sons Limited Shareholder NZBN: 9429040192994 Company Number: 167644 |
12 Oct 1981 - 22 Sep 2014 | |
Individual | Blomfield, E M |
Nelson New Zealand |
12 Oct 1981 - 06 Aug 2019 |
Individual | Stevens, J R |
Nelson |
12 Oct 1981 - 09 Sep 2004 |
Ultimate Holding Company
Guy Alexander Mannering - Director
Appointment date: 13 Sep 1996
Address: Marybank, Nelson, 7010 New Zealand
Address used since 06 Nov 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 11 Sep 2015
Andrew Leonard Lock - Director
Appointment date: 25 Nov 2004
Address: Motueka, Motueka, 7120 New Zealand
Address used since 11 Sep 2015
Address: Motueka, 7120 New Zealand
Address used since 17 May 2019
John Richard S Stevens - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 31 Jul 2019
Address: Waikawa, Picton, 7220 New Zealand
Address used since 17 May 2019
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 11 Sep 2015
Ian Douglas Satherley - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 31 Jul 2019
Address: Motueka, Motueka, 7120 New Zealand
Address used since 11 Sep 2015
Address: Motueka, 7120 New Zealand
Address used since 17 May 2019
Christopher David Drummond - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 26 Jul 2013
Address: Motueka, 7120 New Zealand
Address used since 04 Oct 2012
Eldred Murray Iorns - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 24 Nov 2004
Address: Ruby Bay, Nelson,
Address used since 20 Aug 1992
Colin James Truman - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 11 Sep 1996
Address: Motueka, Nelson,
Address used since 19 Aug 1992
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