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Avenue Coolstores 2012 Limited

Type: NZ Limited Company (Ltd)
9429030805842
NZBN
3717678
Company Number
Registered
Company Status
I530920
Industry classification code
Cold Store Operation
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 13 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Director Louttit, Rowan Neville George Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Louttit, Christine Elizabeth Woolston
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Louttit, Jamie Edgeware
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timlin, Mervyn Jeffrey Woolston
Christchurch
8062
New Zealand
Individual Timlin, Annette Elizabeth Woolston
Christchurch
8062
New Zealand
Director Mervyn Jeffrey Timlin Woolston
Christchurch
8062
New Zealand
Directors

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

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