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Refrigeration & Heating Engineers 1966 Limited

Type: NZ Limited Company (Ltd)
9429040306827
NZBN
147214
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Oct 2010

Refrigeration & Heating Engineers 1966 Limited, a registered company, was launched on 06 Oct 1966. 9429040306827 is the NZBN it was issued. This company has been managed by 4 directors: John Gareth Stalker - an active director whose contract began on 02 Apr 2007,
Warwick Morton Stalker - an inactive director whose contract began on 17 Aug 1992 and was terminated on 23 Sep 2020,
Penelope Susan Stalker - an inactive director whose contract began on 31 Jul 1992 and was terminated on 31 Dec 2012,
Trevor Morton Stalker - an inactive director whose contract began on 17 Aug 1992 and was terminated on 31 Mar 1994.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Refrigeration & Heating Engineers 1966 Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up until 05 Oct 2010.
A total of 909720 shares are issued to 10 shareholders (3 groups). The first group consists of 363888 shares (40%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 454860 shares (50%). Lastly there is the third share allotment (90972 shares 10%) made up of 4 entities.

Addresses

Previous addresses

Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 25 Mar 2010 to 05 Oct 2010

Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical & registered address used from 01 Jun 2006 to 25 Mar 2010

Address: 71 Maclaggan Street, Dunedin

Physical & registered address used from 14 Jun 2004 to 01 Jun 2006

Address: 534 Kaikorai Valley Road, Dunedin

Physical address used from 29 Sep 2000 to 14 Jun 2004

Address: 6 Wharf Street, Dunedin

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address: 6 Wharf Street, Dunedin

Registered address used from 29 Sep 2000 to 14 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 909720

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 363888
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Individual Langford, Cheryl Marie Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Langford, Andrew David Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 454860
Individual Stalker, Karan Amelia Lake Hayes
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
32 Rees Street
Queenstown
9300
New Zealand
Individual Stalker, John Gareth Lake Hayes Estate
Queenstown 9304
Shares Allocation #3 Number of Shares: 90972
Entity (NZ Limited Company) Pswm Stalker Trustee Limited
Shareholder NZBN: 9429032664751
32 Rees Street
Queenstown
9348
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Individual Stalker, Warwick Morton Queenstown
Individual Stalker, Penelope Susan Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stalker, Karan Ameila Lake Hayes
Queenstown
9304
New Zealand
Individual Sutherland, Vincent John Portobello
Dunedin

New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Individual Standring, Nicola Margaret East Taieri
Dunedin

New Zealand
Individual Stalker, Karen Ameila Lake Hayes Estate
Queenstown

New Zealand
Individual Standring, Ross Gregory East Taieri
Dunedin

New Zealand
Individual Stalker, Karen Ameila Lake Hayes Estate
Queenstown

New Zealand
Individual Stalker, Karen Ameila Lake Hayes Estate
Queenstown

New Zealand
Individual Griffin, David James Cromwell

New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Individual Griffin, Marie Anne Cromwell

New Zealand
Individual Bain, John Leslie Dunedin
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Individual Stalker, Valma Brendon Queenstown
Individual Dixon, Shelley May Elizabeth Portobello
Dunedin

New Zealand
Directors

John Gareth Stalker - Director

Appointment date: 02 Apr 2007

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 02 Apr 2007


Warwick Morton Stalker - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 23 Sep 2020

Address: Queenstown, 9300 New Zealand

Address used since 02 Jun 2015


Penelope Susan Stalker - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 31 Dec 2012

Address: Queenstown,

Address used since 31 Jul 1992


Trevor Morton Stalker - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 31 Mar 1994

Address: Queenstown,

Address used since 17 Aug 1992

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