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Nz Plate Coolers Limited

Type: NZ Limited Company (Ltd)
9429041762509
NZBN
5705927
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 18 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Jeremy Collett Trustees Limited
Shareholder NZBN: 9429046261793
Pirongia
Pirongia
3844
New Zealand
Individual Collett, Jeremy Mark Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 356
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Osborne, Kyle Matthew Te Awamutu
Te Awamutu
3800
New Zealand
Individual Osborne, Aisling Margaret Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 356
Individual Hare, Jenni-maree Te Awamutu
3875
New Zealand
Individual Hare, Jason Francis Te Awamutu
3875
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Shares Allocation #4 Number of Shares: 218
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual Osborne, Pamela Majorie Rd 5
Te Awamutu
3875
New Zealand
Director Osborne, Kenneth Eric Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Craig, Symone Maria Cambridge
3495
New Zealand
Individual Craig, Mark Cambridge
3495
New Zealand
Individual Craig, Mark Cambridge
3495
New Zealand
Individual Craig, Symone Maria Cambridge
3495
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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