Otaki Cold Storage Limited, a registered company, was incorporated on 11 Apr 1997. 9429038127472 is the NZBN it was issued. "Cold store operation" (ANZSIC I530920) is how the company is categorised. The company has been supervised by 2 directors: Wayne Desmond Grattan - an active director whose contract started on 11 Apr 1997,
Jan Jacob Van Eden - an inactive director whose contract started on 28 Sep 1998 and was terminated on 31 Oct 2013.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: registered, physical).
Otaki Cold Storage Limited had been using 104 Otaki Gorge Road, Rd 2, Otaki as their registered address until 03 Jul 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Aug 1997 to 06 Mar 1998 they were called Otaki Cold Storage (1997) Limited, from 11 Apr 1997 to 15 Aug 1997 they were called Grattan Consultants Limited.
One entity controls all company shares (exactly 20000 shares) - Grattan, Wayne Desmond - located at 5582, Manakau R.d. 31, Levin.
Principal place of activity
104 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand
Previous addresses
Address #1: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand
Registered & physical address used from 22 Jun 2015 to 03 Jul 2019
Address #2: 104 Gorge Road, R D 1, Otaki New Zealand
Registered & physical address used from 28 Aug 1997 to 22 Jun 2015
Address #3: 28 Hamilton Road, Hataitai, Wellington
Registered & physical address used from 28 Aug 1997 to 28 Aug 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Grattan, Wayne Desmond |
Manakau R.d. 31 Levin 5573 New Zealand |
11 Apr 1997 - |
Wayne Desmond Grattan - Director
Appointment date: 11 Apr 1997
Address: Manakau, Rd 31, Levin, 5573 New Zealand
Address used since 02 Jun 2016
Jan Jacob Van Eden - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 31 Oct 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Aug 2102
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