Cool Acres Limited, a registered company, was started on 16 Sep 2008. 9429032585209 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Graeme Toby Annabell - an active director whose contract started on 16 Sep 2008,
Karen Frances Annabell - an inactive director whose contract started on 16 Sep 2008 and was terminated on 30 Sep 2021,
Philip Victor Sandford - an inactive director whose contract started on 16 Sep 2008 and was terminated on 01 Dec 2011,
Richard Gordon Christie - an inactive director whose contract started on 10 Nov 2009 and was terminated on 01 Dec 2011,
Shane Thomas Harold - an inactive director whose contract started on 16 Sep 2008 and was terminated on 10 Nov 2009.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (types include: registered, service).
Cool Acres Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 15 Mar 2012.
Old names used by this company, as we identified at BizDb, included: from 16 Sep 2008 to 28 Jul 2017 they were named Spray It 2008 Limited.
All shares (200 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford,
Annabell, Karen Frances (an individual) located at R.d. 14, Hawera,
Annabell, Graeme Toby (an individual) located at R.d. 14, Hawera.
Previous addresses
Address #1: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 17 Nov 2011 to 15 Mar 2012
Address #2: 67 High Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 09 Nov 2011 to 17 Nov 2011
Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 17 Feb 2010 to 09 Nov 2011
Address #4: C/-ravensdown Fertiliser Co-operative, Level 1, 32 Oxford Terrace, Christchurch
Registered & physical address used from 16 Sep 2008 to 17 Feb 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford |
16 Sep 2008 - |
| Individual | Annabell, Karen Frances |
R.d. 14 Hawera |
16 Sep 2008 - |
| Individual | Annabell, Graeme Toby |
R.d. 14 Hawera |
16 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spreading Sandford Limited Shareholder NZBN: 9429035511137 Company Number: 1487959 |
16 Sep 2008 - 23 Jan 2012 | |
| Entity | Spreading Sandford Limited Shareholder NZBN: 9429035511137 Company Number: 1487959 |
16 Sep 2008 - 23 Jan 2012 |
Graeme Toby Annabell - Director
Appointment date: 16 Sep 2008
Address: R.d. 14, Hawera, 4674 New Zealand
Address used since 16 Sep 2008
Karen Frances Annabell - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 30 Sep 2021
Address: R.d. 14, Hawera, 4674 New Zealand
Address used since 16 Sep 2008
Philip Victor Sandford - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 01 Dec 2011
Address: Rd 28, Manaia,
Address used since 05 Feb 2010
Richard Gordon Christie - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 01 Dec 2011
Address: Ilam, Christchurch, New Zealand,
Address used since 10 Nov 2009
Shane Thomas Harold - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 10 Nov 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Sep 2008
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