Port Pack & Cold Storage Limited was incorporated on 18 Apr 2012 and issued a New Zealand Business Number of 9429030706781. This registered LTD company has been managed by 1 director, named Bruce Adam Macphail - an active director whose contract started on 18 Apr 2012.
According to our data (updated on 21 Mar 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 03 Feb 2014, Port Pack & Cold Storage Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Macphail, Pamela Jane (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Macphail, Pamela Jane - located at Rd 3, Tauranga,
Macphail, Bruce Adam - located at Rd 3, Tauranga,
Grace, Lindsay Francis - located at Judea, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Macphail, Bruce Adam, located at Rd 3, Tauranga (a director). Port Pack & Cold Storage Limited was categorised as "Cold store operation" (ANZSIC I530920).
Previous address
Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Apr 2012 to 03 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macphail, Pamela Jane |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Macphail, Pamela Jane |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2012 - |
Director | Macphail, Bruce Adam |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2012 - |
Individual | Grace, Lindsay Francis |
Judea Tauranga 3110 New Zealand |
14 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Macphail, Bruce Adam |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2012 - |
Bruce Adam Macphail - Director
Appointment date: 18 Apr 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 18 Apr 2012
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