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Motueka Cold Storage Limited

Type: NZ Limited Company (Ltd)
9429040184807
NZBN
169299
Company Number
Registered
Company Status
Current address
Port Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 16 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 574163
Entity (NZ Limited Company) Talley's Limited
Shareholder NZBN: 9429038572074
Motueka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cederman Brothers Limited
Shareholder NZBN: 9429040188454
Company Number: 168642
Addington
Christchurch
8011
New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Rod Fry Limited
Shareholder NZBN: 9429040192253
Company Number: 167994
Motueka
7120
New Zealand
Individual Drummond, Rhys William Tinui Post Centre
Masterton

New Zealand
Individual Drummond, O H Riwaka
R D 3 Motueka
7198
New Zealand
Individual James, Pat R D 3 Motueka
7198
New Zealand
Individual Moss, A F
Individual Worseldine, Elizabeth Samantha Nelson

New Zealand
Individual Bisley, Marilyn June Redwoodtown
Blenheim
7201
New Zealand
Individual Wood, Ashton Bruce Mariri
R D 2 Upper Moutere
7175
New Zealand
Individual Woodcock, Arthur Edward Motueka
7120
New Zealand
Entity Paynter Consulting Limited
Shareholder NZBN: 9429040194684
Company Number: 167282
Motueka
Motueka
7120
New Zealand
Individual Stephens, P M E
Individual Clark, P M Lower Moutere
R D 2 Upper Moutere
7175
New Zealand
Individual Bradley, John Riwaka
R D 3 Motueka
7198
New Zealand
Individual James, Mark Andrew Rd 3
Motueka
71987
New Zealand
Individual Stevens, John Richard Waikawa
Picton
7220
New Zealand
Entity Top Of The South Trustees Limited
Shareholder NZBN: 9429035657156
Company Number: 1451439
Motueka

New Zealand
Individual Stevens, Kaye Waikawa
Picton
7220
New Zealand
Individual Satherley, I D Motueka
7120
New Zealand
Entity Horrell Farms Motueka Limited
Shareholder NZBN: 9429040189383
Company Number: 168221
Motueka
7120
New Zealand
Entity Brooklands Riwaka Limited
Shareholder NZBN: 9429040192093
Company Number: 167672
Nelson
Nelson
7010
New Zealand
Individual Bradley, Leslie Joy Riwaka
R D 3 Motueka
7198
New Zealand
Entity Top Of The South Trustees Limited
Shareholder NZBN: 9429035657156
Company Number: 1451439
Motueka

New Zealand
Individual Moss, Beverley Motueka
7120
New Zealand
Individual Whalley, Robin Nelson South
Nelson
7010
New Zealand
Individual Kelly, L A Motueka
7120
New Zealand
Individual Drummond, Hugh Mcgregor Rd 3
Motueka
7198
New Zealand
Individual Drummond, Hugh Mcgregor Rd 3
Motueka
7198
New Zealand
Individual Kelly, J J Motueka
7120
New Zealand
Entity Horrell Farms Motueka Limited
Shareholder NZBN: 9429040189383
Company Number: 168221
Motueka
7120
New Zealand
Individual Gorrill, David Allan Ngatimoti
R D 1, Motueka

New Zealand
Entity Paynter Consulting Limited
Shareholder NZBN: 9429040194684
Company Number: 167282
Motueka
Motueka
7120
New Zealand
Individual Easton, Mary Anne R D 2 Upper Moutere
7175
New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Individual Wratten, Barry Peter R D 2 Upper Moutere
7175
New Zealand
Individual Drummond, Rhys William Tinui Post Centre
Masterton

New Zealand
Individual Drummond, Rhys William Tinui Post Centre
Masterton

New Zealand
Individual Clark, G J Lower Moutere
R D 2 Upper Moutere
7175
New Zealand
Individual James, Errol Craig Rd 3
Motueka
7198
New Zealand
Individual Stevens, William Edward Riwaka
R D 3 Motueka
7198
New Zealand
Individual Healey, Tony John Nelson

New Zealand
Entity Rod Fry Limited
Shareholder NZBN: 9429040192253
Company Number: 167994
Motueka
7120
New Zealand
Individual Satherley, M E Motueka
7120
New Zealand
Individual Soane, J R R D 3 Motueka
7198
New Zealand
Individual Palmer, Ian Clive Rd 2
Lower Moutere
7175
New Zealand
Individual Palmer, Kevin William Lower Moutere
R D 2 Upper Moutere
7175
New Zealand
Individual Inglis, P G
Individual Drummond, C D Motueka
7120
New Zealand
Individual Bisley, Graham Redwoodtown
Blenheim
7201
New Zealand
Other J R S & K L Stevens Family Trust
Individual Ryder, Graham David Motueka
7120
New Zealand
Other Null - J R S & K L Stevens Family Trust
Entity A W Ryder & Sons Limited
Shareholder NZBN: 9429040192994
Company Number: 167644
Individual Woodcock, Arthur Edward Motueka
7120
New Zealand
Individual Easton, David R D 2 Upper Moutere
7175
New Zealand
Entity Brooklands Riwaka Limited
Shareholder NZBN: 9429040192093
Company Number: 167672
Nelson
Nelson
7010
New Zealand
Entity Cederman Brothers Limited
Shareholder NZBN: 9429040188454
Company Number: 168642
Addington
Christchurch
8011
New Zealand
Individual Burnaby, Julie Ann Richmond
7020
New Zealand
Individual Drummond, E R D 2 Motueka
7197
New Zealand
Entity A W Ryder & Sons Limited
Shareholder NZBN: 9429040192994
Company Number: 167644
Individual Blomfield, E M Nelson

New Zealand
Individual Stevens, J R Nelson

Ultimate Holding Company

01 Oct 2020
Effective Date
Talley's Limited
Name
Ltd
Type
656396
Ultimate Holding Company Number
NZ
Country of origin
Port Motueka
Motueka New Zealand
Address
Directors

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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