General information

Max Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429030581920
New Zealand Business Number
3923120
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Max Refrigeration Limited (issued an NZBN of 9429030581920) was registered on 18 Jul 2012. 2 addresses are in use by the company: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, physical). 32 Taupo Quay, Wanganui, Wanganui had been their physical address, up to 13 Oct 2022. Max Refrigeration Limited used more aliases, namely: Waverley Electrical Limited from 18 Jul 2012 to 21 Jul 2014. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Martin, Rory (an individual) located at Aramoho, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Mossdown Investments Limited (an entity) - located at Whanganui, Whanganui. The 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Stevens, Ricky, located at Tawhero, Whanganui (an individual). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Max Refrigeration Limited. Our information was last updated on 04 Feb 2024.

Current address Type Used since
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered & physical & service 13 Oct 2022
Directors
Name and Address Role Period
Stewart Thomas
Westmere, Wanganui, 4501
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Russell Middleton Johnson
Springvale, Wanganui, 4501
Address used since 22 Jul 2014
Rd 4, Whanganui, 4574
Address used since 01 Oct 2019
Director 22 Jul 2014 - current
Ricky Stevens
Tawhero, Whanganui, 4501
Address used since 27 Jan 2016
Director 27 Jan 2016 - current
Addresses
Previous address Type Period
32 Taupo Quay, Wanganui, Wanganui, 4500 Physical & registered 18 Jul 2012 - 13 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Martin, Rory
Individual
Aramoho
Whanganui
4500
30 Aug 2023 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Mossdown Investments Limited
Shareholder NZBN: 9429034992517
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
18 Jul 2012 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Stevens, Ricky
Individual
Tawhero
Whanganui
4501
06 Jul 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Stevens, Ricky
Individual
Tawhero
Whanganui
4501
06 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Ryan Martin
Individual
Aramoho
Whanganui
4500
11 Jul 2019 - 11 Oct 2021
Eyre, Carl
Individual
Springvale
Whanganui
4501
06 Jul 2016 - 11 Jul 2019
Location
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