Henderson Road Coolstores Limited

Henderson Road Coolstores Limited was registered on 26 Aug 2015 and issued an NZ business number of 9429041935002. The registered LTD company has been run by 5 directors: Allan George Chittick - an active director whose contract began on 04 Sep 2015,
Garry John Chittick - an active director whose contract began on 11 Sep 2015,
Richard Brian Kinnear - an inactive director whose contract began on 09 Nov 2016 and was terminated on 15 Jun 2022,
Stuart Gordon Kinnear - an inactive director whose contract began on 26 Aug 2015 and was terminated on 20 Nov 2016,
Richard Brian Kinnear - an inactive director whose contract began on 26 Aug 2015 and was terminated on 04 Sep 2015.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 33 Havelock Road, Havelock North, 4130 (type: physical, registered).
Until 05 Nov 2020, Henderson Road Coolstores Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 4100000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 3013253 shares are held by 1 entity, namely:
Chittick Investments Limited (an entity) located at Matamata postcode 3400.
The 2nd group consists of 2 shareholders, holds 26.51 per cent shares (exactly 1086747 shares) and includes
Chittick, Allan George - located at Rd 2, Hastings,
Ag Chittick Enterprises Limited - located at Hastings, Hastings. Henderson Road Coolstores Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 05 Nov 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 29 Jan 2016 to 12 Feb 2018

Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 26 Aug 2015 to 29 Jan 2016

Previous Shareholders

Allan George Chittick - Director

Appointment date: 04 Sep 2015

Garry John Chittick - Director

Appointment date: 11 Sep 2015

Richard Brian Kinnear - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 15 Jun 2022

Stuart Gordon Kinnear - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 20 Nov 2016

Richard Brian Kinnear - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 04 Sep 2015