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Refrigeration Supplies Limited

Type: NZ Limited Company (Ltd)
9429040260457
NZBN
156434
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Apr 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 289999
Entity (NZ Limited Company) Dagros Holdings Limited
Shareholder NZBN: 9429039379092
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sutherland, Hayden Wayne Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hapuku, Melanie Kim Rosedale
Invercargill
9810
New Zealand
Individual Sutherland, Wayne Frederick Rosedale
Invercargill
9810
New Zealand
Individual Sutherland, Lynley Margaret Rosedale
Invercargill
9810
New Zealand
Directors

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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