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Rice Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429040265117
NZBN
155000
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Oct 2019

Rice Refrigeration Limited, a registered company, was registered on 11 Oct 1951. 9429040265117 is the number it was issued. The company has been managed by 4 directors: Prentice Rex O'brien - an active director whose contract began on 25 Jan 2023,
Dennis John O'brien - an inactive director whose contract began on 26 Jul 1990 and was terminated on 14 May 2023,
Allan John Baxter - an inactive director whose contract began on 26 Jul 1990 and was terminated on 20 Nov 2006,
Dennis Richmond Matthews - an inactive director whose contract began on 20 Jul 1990 and was terminated on 05 Mar 1997.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Rice Refrigeration Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 16 Oct 2019.
A total of 233169 shares are issued to 5 shareholders (5 groups). The first group is comprised of 94985 shares (40.74 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 73384 shares (31.47 per cent). Lastly we have the 3rd share allotment (21600 shares 9.26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Oct 2013 to 16 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 18 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 04 Nov 2009 to 01 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill

Physical & registered address used from 17 Dec 2007 to 04 Nov 2009

Address: 62 Deveron Street, Invercargill

Registered & physical address used from 08 Jan 2007 to 17 Dec 2007

Address: 7 Stoneleigh Lane, Invercargill

Registered & physical address used from 18 Oct 2006 to 08 Jan 2007

Address: 3 Bond Place, Invercargill

Registered address used from 08 Oct 1999 to 18 Oct 2006

Address: 61 Bond Street, Invercargill

Physical address used from 08 Oct 1999 to 18 Oct 2006

Address: 3 Bond Place, Invercargill

Physical address used from 08 Oct 1999 to 08 Oct 1999

Address: Cambridge Place, Invercargill

Registered & physical address used from 13 Nov 1997 to 08 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 233169

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94985
Individual O'brien, Dennis John Otatara
Invercargill
Shares Allocation #2 Number of Shares: 73384
Individual Baxter, Allan John Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 21600
Individual Baxter, Allan John Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 21600
Individual O'brien, Dennis John Otatara
Invercargill
Shares Allocation #5 Number of Shares: 21600
Individual Baxter, Florence Gertrude Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Best, Graham Aubrey Gore
Individual O'brien, Patricia Emma Otatara
Invercargill
Individual Habgood, John Allan Invercargill
Directors

Prentice Rex O'brien - Director

Appointment date: 25 Jan 2023

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 25 Jan 2023


Dennis John O'brien - Director (Inactive)

Appointment date: 26 Jul 1990

Termination date: 14 May 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 29 Oct 2015


Allan John Baxter - Director (Inactive)

Appointment date: 26 Jul 1990

Termination date: 20 Nov 2006

Address: Invercargill,

Address used since 26 Jul 1990


Dennis Richmond Matthews - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 05 Mar 1997

Address: Invercargill,

Address used since 20 Jul 1990

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