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%).
Previous address
Address #1: 1 Selwyn Street, Tauranga, 3110 New Zealand
Registered address used from 19 Sep 2008 to 19 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Robert Howard Hudson |
Tauranga |
19 Sep 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | William Ferguson Taylor |
Tauranga |
19 Sep 2008 - |
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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