General information

Avenue Coolstores 2012 Limited

Type: NZ Limited Company (Ltd)
9429030805842
New Zealand Business Number
3717678
Company Number
Registered
Company Status
I530920 - Cold Store Operation
Industry classification codes with description

Avenue Coolstores 2012 Limited (issued a business number of 9429030805842) was incorporated on 14 Feb 2012. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 13 Sep 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Louttit, Rowan Neville George (a director) located at Woolston, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Louttit, Christine Elizabeth (an individual) - located at Woolston, Christchurch. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Louttit, Jamie, located at Edgeware, Christchurch (an individual). "Cold store operation" (ANZSIC I530920) is the category the ABS issued Avenue Coolstores 2012 Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 13 Sep 2017
Directors
Name and Address Role Period
Rowan Neville George Louttit
Woolston, Christchurch, 8023
Address used since 14 Feb 2012
Director 14 Feb 2012 - current
Mervyn Jeffrey Timlin
Woolston, Christchurch, 8062
Address used since 14 Feb 2012
Director 14 Feb 2012 - 21 Feb 2012
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 12 Feb 2014 - 13 Sep 2017
67 Old Main South Road, Kaiapoi, 7691 Registered & physical 19 Mar 2013 - 12 Feb 2014
52 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 14 Feb 2012 - 19 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Louttit, Rowan Neville George
Director
Woolston
Christchurch
8023
14 Feb 2012 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Louttit, Christine Elizabeth
Individual
Woolston
Christchurch
8023
14 Feb 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Louttit, Jamie
Individual
Edgeware
Christchurch
8013
14 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Timlin, Mervyn Jeffrey
Individual
Woolston
Christchurch
8062
14 Feb 2012 - 12 Mar 2013
Timlin, Annette Elizabeth
Individual
Woolston
Christchurch
8062
14 Feb 2012 - 12 Mar 2013
Mervyn Jeffrey Timlin
Director
Woolston
Christchurch
8062
14 Feb 2012 - 12 Mar 2013
Location
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