Refrigeration Supplies Limited, a registered company, was registered on 20 Dec 1967. 9429040260457 is the NZBN it was issued. This company has been supervised by 3 directors: Hayden Wayne Sutherland - an active director whose contract began on 26 Oct 2012,
Wayne Frederick Sutherland - an inactive director whose contract began on 18 May 1990 and was terminated on 07 Jan 2020,
Lynley Margaret Sutherland - an inactive director whose contract began on 18 May 1990 and was terminated on 02 Nov 2012.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Refrigeration Supplies Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address until 28 Apr 2014.
Past names for this company, as we found at BizDb, included: from 20 Dec 1967 to 05 Dec 1989 they were called Refrigeration Supplies (1967) Limited.
A total of 290000 shares are allocated to 2 shareholders (2 groups). The first group includes 289999 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 May 2011 to 28 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 07 May 2010 to 06 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 02 Aug 2007 to 07 May 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 16 Apr 2003 to 02 Aug 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 01 Jul 1997 to 16 Apr 2003
Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 16 Apr 2003
Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 25 Jan 1993 to 30 Nov 1995
Basic Financial info
Total number of Shares: 290000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 289999 | |||
Entity (NZ Limited Company) | Dagros Holdings Limited Shareholder NZBN: 9429039379092 |
Invercargill Invercargill 9810 New Zealand |
20 Dec 1967 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sutherland, Hayden Wayne |
Rd 9 Invercargill 9879 New Zealand |
20 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hapuku, Melanie Kim |
Rosedale Invercargill 9810 New Zealand |
20 Nov 2012 - 15 Dec 2016 |
Individual | Sutherland, Wayne Frederick |
Rosedale Invercargill 9810 New Zealand |
20 Dec 1967 - 20 Nov 2012 |
Individual | Sutherland, Lynley Margaret |
Rosedale Invercargill 9810 New Zealand |
20 Dec 1967 - 20 Nov 2012 |
Hayden Wayne Sutherland - Director
Appointment date: 26 Oct 2012
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 24 Mar 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 26 Oct 2012
Wayne Frederick Sutherland - Director (Inactive)
Appointment date: 18 May 1990
Termination date: 07 Jan 2020
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 28 Apr 2011
Lynley Margaret Sutherland - Director (Inactive)
Appointment date: 18 May 1990
Termination date: 02 Nov 2012
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 28 Apr 2011
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