Metrocold Refrigerated Parcels Transport Limited was started on 26 Aug 2016 and issued a number of 9429042502753. The registered LTD company has been supervised by 6 directors: Steven Koekemoer - an active director whose contract began on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract began on 10 Nov 2021 and was terminated on 15 Dec 2021,
Craig Garry Madill - an inactive director whose contract began on 26 Aug 2016 and was terminated on 10 Nov 2021,
Grant Andrew Madill - an inactive director whose contract began on 20 Mar 2019 and was terminated on 10 Nov 2021,
Peter David Bone - an inactive director whose contract began on 26 Aug 2016 and was terminated on 11 Jun 2019.
According to our database (last updated on 22 Apr 2024), this company uses 1 address: 1 Spartan Road, Takanini, Takanini, 2105 (category: registered, physical).
BizDb found other names for this company: from 05 Aug 2016 to 25 Sep 2017 they were named Hall's Refrigerated Parcels Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. Metrocold Refrigerated Parcels Transport Limited was classified as "Road freight transport service" (business classification I461040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hall's Group Limited Shareholder NZBN: 9429031542333 |
Takanini 2105 New Zealand |
26 Aug 2016 - |
Ultimate Holding Company
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 15 Dec 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Craig Garry Madill - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 10 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2018
Address: Bombay, Bombay, 2675 New Zealand
Address used since 26 Aug 2016
Grant Andrew Madill - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 10 Nov 2021
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 20 Mar 2019
Peter David Bone - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 11 Jun 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2016
Alan John Pearson - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 27 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2016
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