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Provincial Coldstores Limited

Type: NZ Limited Company (Ltd)
9429039170552
NZBN
486651
Company Number
Registered
Company Status
I530920
Industry classification code
Cold Store Operation
Industry classification description
Current address
239 Old Renwick Road
Rd 2
Blenheim 7272
New Zealand
Physical & registered & service address used since 14 Nov 2013

Provincial Coldstores Limited was registered on 16 Oct 1990 and issued an NZ business number of 9429039170552. This registered LTD company has been run by 11 directors: Richard William Morriss - an active director whose contract started on 18 Apr 1995,
Jason Matthew Barnes - an active director whose contract started on 11 Aug 2000,
Donald Jeremy Horton - an active director whose contract started on 30 Aug 2019,
Andrew James Crawford - an active director whose contract started on 25 Jul 2023,
Garnet James Pauley - an active director whose contract started on 12 Sep 2023.
According to BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 239 Old Renwick Road, Rd 2, Blenheim, 7272 (types include: physical, registered).
Until 14 Nov 2013, Provincial Coldstores Limited had been using 3 Murphys Road, Blenheim as their physical address.
A total of 3246912 shares are issued to 15 groups (17 shareholders in total). When considering the first group, 172950 shares are held by 1 entity, namely:
Carpenter, Christine Jean (an individual) located at Vashon, Washington postcode 98070.
Then there is a group that consists of 1 shareholder, holds 0.51% shares (exactly 16680 shares) and includes
Barnes, Andrew Christopher - located at Parnell, Auckland.
The 3rd share allocation (566025 shares, 17.43%) belongs to 2 entities, namely:
Hammond, Tony Grant, located at Ian Barnes Family Trust, Blenheim (an individual),
Butcher, Cherie Ann, located at Ian Barnes Family Trust, Blenheim (an individual). Provincial Coldstores Limited was categorised as "Cold store operation" (ANZSIC I530920).

Addresses

Previous address

Address: 3 Murphys Road, Blenheim New Zealand

Physical & registered address used from 25 Nov 1994 to 14 Nov 2013

Contact info
64 3 5782648
20 Nov 2018 Phone
admin@provincialcoldstores.co.nz
20 Nov 2018 Email
www.provincialcoldstores.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3246912

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 172950
Individual Carpenter, Christine Jean Vashon
Washington
98070
United States
Shares Allocation #2 Number of Shares: 16680
Individual Barnes, Andrew Christopher Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 566025
Individual Hammond, Tony Grant Ian Barnes Family Trust
Blenheim
7201
New Zealand
Individual Butcher, Cherie Ann Ian Barnes Family Trust
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 207128
Entity (NZ Limited Company) Tourways & Holidays Limited
Shareholder NZBN: 9429040326900
Lincoln
Lincoln
7608
New Zealand
Shares Allocation #5 Number of Shares: 11600
Individual Lawrence, Helen Clare Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 173014
Individual Taylor, John Gilbert Rapaura Road
R D 3, Blenheim
Shares Allocation #7 Number of Shares: 89041
Individual Lawrence, Malcolm Fraser Lincoln
Lincoln
7608
New Zealand
Individual Lawrence, Jennifer Margaret Lincoln
Lincoln
7608
New Zealand
Shares Allocation #8 Number of Shares: 24714
Individual Barnes, Sara Frances 49 Oakland Avenue
Whanganui
4500
New Zealand
Shares Allocation #9 Number of Shares: 16680
Individual Barnes, Jason Matthew Blenheim

New Zealand
Shares Allocation #10 Number of Shares: 1465014
Entity (NZ Limited Company) T H Barnes & Co Limited
Shareholder NZBN: 9429032019551
1 Hutcheson Street
Blenheim
7201
New Zealand
Shares Allocation #11 Number of Shares: 354663
Entity (NZ Limited Company) Geetee Investments Limited
Shareholder NZBN: 9429038285424
Witherlea
Blenheim
7201
New Zealand
Shares Allocation #12 Number of Shares: 86480
Individual Barnes, Ian Cecil Blenheim

New Zealand
Shares Allocation #13 Number of Shares: 31567
Individual Mclean, Patricia Anne Birkenhead
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 10054
Individual Morriss, Richard William Witherlea
Blenheim
7201
New Zealand
Shares Allocation #15 Number of Shares: 21302
Individual Simpson, Brian Malone Blenheim

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence Cc Trust, Malcolm Fraser Lincoln
Lincoln
7608
New Zealand
Individual Morgan, Lynda Christine Blenheim
Individual Lawrence Cc Trust, Malcolm Fraser Lincoln
Lincoln
7608
New Zealand
Individual Ingram, Murray Clyde Springlands
Blenheim
7201
New Zealand
Individual Barnes, Ian Cecil Ian Barnes Family Trust
Blenheim
7201
New Zealand
Individual Carpenter, Christine Jean Tricketts Road
R D 6, Christchurch
Individual Lawrence, John Stewart Lincoln
Lincoln
7608
New Zealand
Individual Lawrence, Malcolm Fraser Cc Trust
Lincoln
7608
New Zealand
Individual Paul, Allan James Blenheim

New Zealand
Individual Lawrence, John Stewart Lincoln
Lincoln
7608
New Zealand
Individual Barnes, Murray Anthony Wanganui

New Zealand
Individual Paul, Karen Blenheim

New Zealand
Individual Morgan, Kevin John Blenheim
Individual Gardiner, Ian Patrick Brightwater
Nelson
Individual Barnes, Murray Anthony Blenheim
(ian Barnes Family Trust)
7201
New Zealand
Individual Paul, Frances Blenheim

New Zealand
Individual Gardiner, Ian Patrick Brightwater
Nelson
Individual Taylor, Alastair Bruce Ashford
R D 3, Blenheim
Individual Andrew Christopher, Barnes Martinborough
Individual Jacques, Murray John Blenheim
Directors

Richard William Morriss - Director

Appointment date: 18 Apr 1995

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 06 Feb 2024

Address: R D 1, Picton, 7281 New Zealand

Address used since 05 Nov 2014


Jason Matthew Barnes - Director

Appointment date: 11 Aug 2000

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Nov 2009


Donald Jeremy Horton - Director

Appointment date: 30 Aug 2019

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 30 Aug 2019


Andrew James Crawford - Director

Appointment date: 25 Jul 2023

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 25 Jul 2023


Garnet James Pauley - Director

Appointment date: 12 Sep 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 Sep 2023


Ian Cecil Barnes - Director (Inactive)

Appointment date: 16 Oct 1990

Termination date: 14 Mar 2024

Address: Blenheim, 7201 New Zealand

Address used since 09 Nov 2015


John Gilbert Taylor - Director (Inactive)

Appointment date: 16 Oct 1990

Termination date: 26 Aug 2023

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 09 Nov 2015


Murray Clyde Ingram - Director (Inactive)

Appointment date: 16 Oct 1990

Termination date: 31 May 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 11 Dec 2015


Brian Malone Simpson - Director (Inactive)

Appointment date: 16 Oct 1990

Termination date: 30 Aug 2019

Address: Blenheim, 7201 New Zealand

Address used since 09 Nov 2015


Ernest Trevor Smith - Director (Inactive)

Appointment date: 16 Oct 1990

Termination date: 11 Aug 2000

Address: Blenheim,

Address used since 16 Oct 1990


Peter Winston James - Director (Inactive)

Appointment date: 16 Oct 1990

Termination date: 23 Nov 1999

Address: Blenheim,

Address used since 16 Oct 1990

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