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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94985 | |||
Individual | O'brien, Dennis John |
Otatara Invercargill |
11 Oct 1951 - |
Shares Allocation #2 Number of Shares: 73384 | |||
Individual | Baxter, Allan John |
Waikiwi Invercargill 9810 New Zealand |
11 Oct 1951 - |
Shares Allocation #3 Number of Shares: 21600 | |||
Individual | Baxter, Allan John |
Waikiwi Invercargill 9810 New Zealand |
11 Oct 1951 - |
Shares Allocation #4 Number of Shares: 21600 | |||
Individual | O'brien, Dennis John |
Otatara Invercargill |
11 Oct 1951 - |
Shares Allocation #5 Number of Shares: 21600 | |||
Individual | Baxter, Florence Gertrude |
Waikiwi Invercargill 9810 New Zealand |
11 Oct 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Best, Graham Aubrey |
Gore |
11 Oct 1951 - 21 Jan 2008 |
Individual | O'brien, Patricia Emma |
Otatara Invercargill |
11 Oct 1951 - 11 Jun 2008 |
Individual | Habgood, John Allan |
Invercargill |
11 Oct 1951 - 21 Jan 2008 |
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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