Refrigeration Engineering Co Limited was incorporated on 12 Sep 1952 and issued an NZBN of 9429040726168. The registered LTD company has been supervised by 12 directors: Edgar William Preston - an active director whose contract started on 01 Apr 2014,
Ralph Marshall - an inactive director whose contract started on 25 Nov 2010 and was terminated on 08 Oct 2021,
William Bruce Goodfellow - an inactive director whose contract started on 11 Oct 1991 and was terminated on 21 Nov 2018,
Peter John Goodfellow - an inactive director whose contract started on 11 Mar 1999 and was terminated on 21 Nov 2018,
Edgar William Preston - an inactive director whose contract started on 25 Oct 2005 and was terminated on 11 Oct 2013.
According to our information (last updated on 27 Apr 2024), this company registered 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 21 Feb 2019, Refrigeration Engineering Co Limited had been using 9 Prescott Street, Penrose, Auckland as their physical address.
A total of 32200000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3000000 shares are held by 1 entity, namely:
Amalgamated Dairies Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 83.85% shares (exactly 27000000 shares) and includes
Amalgamated Dairies Limited - located at Auckland Central, Auckland.
The third share allocation (2200000 shares, 6.83%) belongs to 1 entity, namely:
Amalgamated Dairies Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address #1: 9 Prescott Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 31 Oct 2012 to 21 Feb 2019
Address #2: 8 Penrose Rd, Penrose New Zealand
Registered address used from 27 Jun 1997 to 31 Oct 2012
Address #3: 8 Penrose Road, Penrose, Auckland New Zealand
Physical address used from 27 Jun 1997 to 31 Oct 2012
Basic Financial info
Total number of Shares: 32200000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 1952 - |
| Shares Allocation #2 Number of Shares: 27000000 | |||
| Entity (NZ Limited Company) | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 1952 - |
| Shares Allocation #3 Number of Shares: 2200000 | |||
| Entity (NZ Limited Company) | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 1952 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodfellow, William Douglas |
Kohimarama Auckland |
12 Sep 1952 - 27 Oct 2004 |
Ultimate Holding Company
Edgar William Preston - Director
Appointment date: 01 Apr 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2014
Ralph Marshall - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 08 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Nov 2010
William Bruce Goodfellow - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 21 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2015
Peter John Goodfellow - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 21 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Oct 2014
Edgar William Preston - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 11 Oct 2013
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Nov 2009
Brian Frederick Edwards - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 05 Oct 2010
Address: Warkworth, 0981 New Zealand
Address used since 22 Feb 2006
William Douglas Goodfellow - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 29 May 2008
Address: Kohimarama, Auckland 1005,
Address used since 01 Dec 2006
David Gwyn Lewis - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 05 Nov 2007
Address: Alternate For Peter John Goodfellow),
Address used since 01 Oct 2007
Philip O'brien - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 23 Dec 2005
Address: St Heliers, Auckland,
Address used since 17 Dec 2002
Graeme Carrison Goodare - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 10 Oct 2005
Address: Rd1, Waimauku,
Address used since 04 Oct 2002
Alan Foster - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 31 Mar 2002
Address: Pauanui,
Address used since 11 Oct 1991
Richard Howitt Hames - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 18 Mar 1993
Address: Auckland,
Address used since 11 Oct 1991
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