Avenue Coolstores 2012 Limited was incorporated on 14 Feb 2012 and issued a New Zealand Business Number of 9429030805842. This registered LTD company has been managed by 2 directors: Rowan Neville George Louttit - an active director whose contract began on 14 Feb 2012,
Mervyn Jeffrey Timlin - an inactive director whose contract began on 14 Feb 2012 and was terminated on 21 Feb 2012.
According to our data (updated on 22 Mar 2024), the company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Up to 13 Sep 2017, Avenue Coolstores 2012 Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Louttit, Rowan Neville George (a director) located at Woolston, Christchurch postcode 8023.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Louttit, Christine Elizabeth - located at Woolston, Christchurch.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Louttit, Jamie, located at Edgeware, Christchurch (an individual). Avenue Coolstores 2012 Limited is categorised as "Cold store operation" (ANZSIC I530920).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Feb 2014 to 13 Sep 2017
Address: 67 Old Main South Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 19 Mar 2013 to 12 Feb 2014
Address: 52 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Feb 2012 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Louttit, Rowan Neville George |
Woolston Christchurch 8023 New Zealand |
14 Feb 2012 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Louttit, Christine Elizabeth |
Woolston Christchurch 8023 New Zealand |
14 Feb 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Louttit, Jamie |
Edgeware Christchurch 8013 New Zealand |
14 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timlin, Mervyn Jeffrey |
Woolston Christchurch 8062 New Zealand |
14 Feb 2012 - 12 Mar 2013 |
Individual | Timlin, Annette Elizabeth |
Woolston Christchurch 8062 New Zealand |
14 Feb 2012 - 12 Mar 2013 |
Director | Mervyn Jeffrey Timlin |
Woolston Christchurch 8062 New Zealand |
14 Feb 2012 - 12 Mar 2013 |
Rowan Neville George Louttit - Director
Appointment date: 14 Feb 2012
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 14 Feb 2012
Mervyn Jeffrey Timlin - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 21 Feb 2012
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 14 Feb 2012
Smith Elements & Controls Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road
Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive
Canrecruit Holdings Limited
Level 1, 136 Ilam Road
Canrecruit Auckland South Limited
Level 1, 136 Ilam Road
Southern Gardening Services Limited
Level 1, 136 Ilam Road
Agda Rentals Limited
570 Marshland Road
Centreport Cook Strait Ferry Terminals Limited
Ngauranga Gorge
Cold Storage Nelson Limited
83 Beach Rd
Coolstore Logistics Limited
25 B Birmingham Drive
Otaki Cold Storage Limited
28 Hamilton Road
Provincial Coldstores Limited
3 Murphys Road