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Cold Storage Tauranga Limited

Type: NZ Limited Company (Ltd)
9429032559743
NZBN
2172852
Company Number
Registered
Company Status
Current address
1 Selwyn Street
Tauranga 3110
New Zealand
Physical address used since 19 Sep 2008
27 Mark Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 19 Apr 2021

Cold Storage Tauranga Limited, a registered company, was registered on 19 Sep 2008. 9429032559743 is the NZ business number it was issued. The company has been run by 3 directors: Dean Carl Wearne - an active director whose contract started on 15 Jun 2020,
William Ferguson Taylor - an inactive director whose contract started on 19 Sep 2008 and was terminated on 24 Jun 2020,
Robert Howard Hudson - an inactive director whose contract started on 19 Sep 2008 and was terminated on 28 Jan 2014.
Updated on 29 Mar 2022, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 27 Mark Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
1 Selwyn Street, Tauranga, 3110 (physical address).
Cold Storage Tauranga Limited had been using 1 Selwyn Street, Tauranga as their registered address up to 19 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 1 Selwyn Street, Tauranga, 3110 New Zealand

Registered address used from 19 Sep 2008 to 19 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Robert Howard Hudson Tauranga
Shares Allocation #2 Number of Shares: 500
Individual William Ferguson Taylor Tauranga
Directors

Dean Carl Wearne - Director

Appointment date: 15 Jun 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 15 Jun 2020


William Ferguson Taylor - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 24 Jun 2020

Address: Tauranga, 3110 New Zealand

Address used since 23 Feb 2016


Robert Howard Hudson - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 28 Jan 2014

Address: Tauranga,

Address used since 19 Sep 2008

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