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.
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
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 | Period |
---|---|---|---|
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 |
01 Dec 2009 - |
Individual | Langford, Cheryl Marie |
Lake Hayes Estate Queenstown 9304 New Zealand |
01 Dec 2009 - |
Individual | Langford, Andrew David |
Lake Hayes Estate Queenstown 9304 New Zealand |
01 Dec 2009 - |
Shares Allocation #2 Number of Shares: 454860 | |||
Individual | Stalker, Karan Amelia |
Lake Hayes Queenstown 9304 New Zealand |
25 Jul 2022 - |
Entity (NZ Limited Company) | Rvg Queenstown Trustees Limited Shareholder NZBN: 9429041275665 |
32 Rees Street Queenstown 9300 New Zealand |
16 Nov 2015 - |
Individual | Stalker, John Gareth |
Lake Hayes Estate Queenstown 9304 |
01 Dec 2009 - |
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 |
01 Dec 2009 - |
Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
01 Dec 2009 - |
Individual | Stalker, Warwick Morton |
Queenstown |
06 Oct 1966 - |
Individual | Stalker, Penelope Susan |
Queenstown New Zealand |
01 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stalker, Karan Ameila |
Lake Hayes Queenstown 9304 New Zealand |
07 Apr 2021 - 25 Jul 2022 |
Individual | Sutherland, Vincent John |
Portobello Dunedin New Zealand |
01 Dec 2009 - 28 Nov 2012 |
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
01 Dec 2009 - 20 Jul 2012 | |
Individual | Standring, Nicola Margaret |
East Taieri Dunedin New Zealand |
01 Dec 2009 - 20 Jul 2012 |
Individual | Stalker, Karen Ameila |
Lake Hayes Estate Queenstown New Zealand |
01 Dec 2009 - 07 Apr 2021 |
Individual | Standring, Ross Gregory |
East Taieri Dunedin New Zealand |
01 Dec 2009 - 20 Jul 2012 |
Individual | Stalker, Karen Ameila |
Lake Hayes Estate Queenstown New Zealand |
01 Dec 2009 - 07 Apr 2021 |
Individual | Stalker, Karen Ameila |
Lake Hayes Estate Queenstown New Zealand |
01 Dec 2009 - 07 Apr 2021 |
Individual | Griffin, David James |
Cromwell New Zealand |
01 Dec 2009 - 18 Sep 2012 |
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
01 Dec 2009 - 20 Jul 2012 | |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
01 Dec 2009 - 16 Nov 2015 | |
Individual | Griffin, Marie Anne |
Cromwell New Zealand |
01 Dec 2009 - 18 Sep 2012 |
Individual | Bain, John Leslie |
Dunedin |
06 Oct 1966 - 12 Feb 2007 |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
01 Dec 2009 - 16 Nov 2015 | |
Individual | Stalker, Valma Brendon |
Queenstown |
04 Jun 2004 - 04 Jun 2004 |
Individual | Dixon, Shelley May Elizabeth |
Portobello Dunedin New Zealand |
01 Dec 2009 - 28 Nov 2012 |
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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