Nz Plate Coolers Limited was registered on 26 May 2015 and issued a number of 9429041762509. The registered LTD company has been managed by 4 directors: Kenneth Eric Osborne - an active director whose contract began on 26 May 2015,
Jason Francis Hare - an active director whose contract began on 24 Jun 2015,
Kyle Matthew Osborne - an active director whose contract began on 24 Jun 2015,
Mark Craig - an inactive director whose contract began on 24 Jun 2015 and was terminated on 01 Jun 2018.
According to BizDb's database (last updated on 23 Apr 2024), the company filed 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: physical, registered).
Up until 18 Jul 2019, Nz Plate Coolers Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
BizDb found other names for the company: from 19 May 2015 to 26 May 2015 they were named Commercial Plate Coolers Limited.
A total of 1000 shares are issued to 4 groups (11 shareholders in total). As far as the first group is concerned, 70 shares are held by 2 entities, namely:
Jeremy Collett Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3844,
Collett, Jeremy Mark (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 3 shareholders, holds 35.6 per cent shares (exactly 356 shares) and includes
Redoubt Trustees Limited - located at Te Awamutu, Te Awamutu,
Osborne, Kyle Matthew - located at Te Awamutu, Te Awamutu,
Osborne, Aisling Margaret - located at Te Awamutu, Te Awamutu.
The third share allocation (356 shares, 35.6%) belongs to 3 entities, namely:
Hare, Jenni-Maree, located at Te Awamutu (an individual),
Hare, Jason Francis, located at Te Awamutu (an individual),
Evans, Mark David, located at Pirongia, Pirongia (an individual). Nz Plate Coolers Limited was classified as "Agricultural machinery or equipment wholesaling" (business classification F341110).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 26 May 2015 to 18 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Jeremy Collett Trustees Limited Shareholder NZBN: 9429046261793 |
Pirongia Pirongia 3844 New Zealand |
18 May 2018 - |
Individual | Collett, Jeremy Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 356 | |||
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 May 2015 - |
Individual | Osborne, Kyle Matthew |
Te Awamutu Te Awamutu 3800 New Zealand |
26 May 2015 - |
Individual | Osborne, Aisling Margaret |
Te Awamutu Te Awamutu 3800 New Zealand |
26 May 2015 - |
Shares Allocation #3 Number of Shares: 356 | |||
Individual | Hare, Jenni-maree |
Te Awamutu 3875 New Zealand |
26 May 2015 - |
Individual | Hare, Jason Francis |
Te Awamutu 3875 New Zealand |
26 May 2015 - |
Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
26 May 2015 - |
Shares Allocation #4 Number of Shares: 218 | |||
Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
26 May 2015 - |
Individual | Osborne, Pamela Majorie |
Rd 5 Te Awamutu 3875 New Zealand |
26 May 2015 - |
Director | Osborne, Kenneth Eric |
Rd 1 Te Awamutu 3879 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 May 2015 - 22 Jun 2018 |
Individual | Craig, Symone Maria |
Cambridge 3495 New Zealand |
26 May 2015 - 22 Jun 2018 |
Individual | Craig, Mark |
Cambridge 3495 New Zealand |
26 May 2015 - 22 Jun 2018 |
Individual | Craig, Mark |
Cambridge 3495 New Zealand |
26 May 2015 - 22 Jun 2018 |
Individual | Craig, Symone Maria |
Cambridge 3495 New Zealand |
26 May 2015 - 22 Jun 2018 |
Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 May 2015 - 22 Jun 2018 |
Kenneth Eric Osborne - Director
Appointment date: 26 May 2015
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 05 Jul 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 26 May 2015
Jason Francis Hare - Director
Appointment date: 24 Jun 2015
Address: Te Awamutu, 3875 New Zealand
Address used since 16 Jul 2018
Address: Te Awamutu, Te Awamutu, 3875 New Zealand
Address used since 24 Jun 2015
Kyle Matthew Osborne - Director
Appointment date: 24 Jun 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 Jul 2015
Mark Craig - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 01 Jun 2018
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 24 Jun 2015
Address: Cambridge, 3495 New Zealand
Address used since 20 Jul 2017
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