General information
Hill Road Coolstores Limited
Type: NZ Limited Company (Ltd)9429030880467
New Zealand Business Number
3659091
Company Number
Registered
Company Status
I530940 - Cool Storage Of Fruit And Vegetables
Industry classification codes with description
Hill Road Coolstores Limited (New Zealand Business Number 9429030880467) was registered on 17 Nov 2011. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up until 01 Feb 2021. 3825457 shares are allocated to 27 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 334626 shares (8.75 per cent of shares), namely:
Chidley, Janette Marie (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 2 shareholders hold 0.68 per cent of all shares (exactly 26181 shares); it includes
Heard, Thomas Graeme (an individual) - located at Havelock North, Havelock North,
Heard, Ruth Mary (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allocation (29851 shares, 0.78%) belongs to 4 entities, namely:
Macmillan, Karen Lee, located at Rd 4, Otane (an individual),
Macmillan, Gordon, located at Rd 4, Otane (an individual),
Gd Sinclair Trustees Limited, located at Hastings, Hastings (an entity). "Cool storage of fruit and vegetables" (ANZSIC I530940) is the category the ABS issued Hill Road Coolstores Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 01 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan George Chittick
Rd 2, Hastings, 4172
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - current |
| Janette C. | Director | 01 Feb 2019 - current |
|
Richard Brian Kinnear
Havelock North, Havelock North, 4130
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
John Robert Smith
Rd 11, Hastings, 4178
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 16 Nov 2022 |
|
Barbara Rose Brittin
Frimley, Hastings, 4120
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 16 Nov 2022 |
|
Stuart Gordon Kinnear
Frimley, Hastings, 4120
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 20 Nov 2016 |
|
Gary Colin Wake
Rd 2, Hastings, 4172
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 03 Jun 2014 |
|
Peter William Laybourn Young
Longlands, Hastings, 4120
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 12 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 01 Feb 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 01 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, Hastings, 4122 | Physical & registered | 17 Nov 2011 - 01 Feb 2016 |
Financial Data
Financial info
3825457
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334626
| Shareholder Name | Address | Period |
|---|---|---|
|
Chidley, Janette Marie Individual |
Rd 2 Hastings 4172 |
09 Jan 2012 - current |
Shares Allocation #2 Number of Shares: 26181
| Shareholder Name | Address | Period |
|---|---|---|
|
Heard, Thomas Graeme Individual |
Havelock North Havelock North 4130 |
09 Jan 2012 - current |
|
Heard, Ruth Mary Individual |
Havelock North Havelock North 4130 |
09 Jan 2012 - current |
Shares Allocation #3 Number of Shares: 29851
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Karen Lee Individual |
Rd 4 Otane 4174 |
17 Feb 2022 - current |
|
Macmillan, Gordon Individual |
Rd 4 Otane 4174 |
26 Mar 2021 - current |
|
Gd Sinclair Trustees Limited Shareholder NZBN: 9429049238235 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Feb 2022 - current |
|
Macmillan, Sinclair Individual |
Rd 4 Otane 4174 |
26 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 197188
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill Road Coolstores Limited Shareholder NZBN: 9429030880467 Entity (NZ Limited Company) |
Havelock North 4130 |
11 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 2008012
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Chittick Enterprises Limited Shareholder NZBN: 9429042108870 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
12 Jan 2016 - current |
|
Chittick, Allan George Director |
Rd 2 Hastings 4172 |
17 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 27328
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenside, Margaret Mary Individual |
Mahora Hastings 4120 |
09 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Rebecca Ann Individual |
Days Bay Lower Hutt 5013 |
08 Nov 2018 - current |
|
Grenfell, Antony David Individual |
Days Bay Lower Hutt 5013 |
08 Nov 2018 - current |
|
Martin, Richard Norman Individual |
Wellington Central Wellington 6011 |
08 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 40829
| Shareholder Name | Address | Period |
|---|---|---|
|
Chidley, Christopher Michael Individual |
26 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 555517
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Rebecca Hope Individual |
Rd 11 Hastings 4178 |
09 Jan 2012 - current |
|
Smith, John Robert Individual |
Rd 11 Hastings 4178 |
09 Jan 2012 - current |
|
Smith, Kathleen Janice Individual |
Rd 11 Hastings 4178 |
09 Jan 2012 - current |
|
John Robert Smith Director |
Rd 11 Hastings 4178 |
09 Jan 2012 - current |
Shares Allocation #10 Number of Shares: 292351
| Shareholder Name | Address | Period |
|---|---|---|
|
Hands, Natalie Ann Individual |
Hastings 4122 |
24 Mar 2017 - current |
|
Ramsay, James Allan Individual |
Hastings Hastings 4122 |
13 Jan 2012 - current |
|
Ramsay, Marie Marguerite Individual |
Hastings Hastings 4122 |
09 Jan 2012 - current |
Shares Allocation #11 Number of Shares: 29409
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenside, Elizabeth Joan Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - current |
|
Grenside, David Rex Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - current |
Shares Allocation #12 Number of Shares: 26994
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillwell Orchards Limited Shareholder NZBN: 9429038978104 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
09 Jan 2012 - current |
Shares Allocation #13 Number of Shares: 12300
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Janet Individual |
Frimley Hastings 4120 |
09 Jan 2012 - current |
Shares Allocation #14 Number of Shares: 236871
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Sandra Mary Individual |
Rd 4 Napier 4184 |
09 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padman, Howard Craig Individual |
Longlands Hastings 4120 |
09 Jan 2012 - 13 Jan 2012 |
|
Nieuland, Rika Individual |
Havelock North Havelock North 4130 |
09 Jan 2012 - 28 Feb 2013 |
|
Yanko, Pauline Margaret Individual |
Mahora Hastings 4120 |
09 Jan 2012 - 28 Feb 2013 |
|
Thompson, Gerald William James Individual |
Rd 2 Hastings 4172 |
09 Jan 2012 - 28 Feb 2013 |
|
Nieuland, Dirk Individual |
Havelock North Havelock North 4130 |
09 Jan 2012 - 28 Feb 2013 |
|
Mawson, Kevin John Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - 28 Feb 2013 |
|
Mawson, Christine Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - 28 Feb 2013 |
|
Johnson, Estate Richard Holmes Individual |
207 Karamu Road North Hastings 4120 |
09 Jan 2012 - 28 Feb 2013 |
|
Young, Peter William Laybourn Individual |
Longlands Hastings 4120 |
17 Nov 2011 - 28 Feb 2013 |
|
Robinson, Kate Louise Individual |
Rd 2 Hastings 4172 |
09 Jan 2012 - 28 Feb 2013 |
|
Galloway, Anna Marthea Individual |
Bluff Hill Napier 4110 |
09 Jan 2012 - 28 Feb 2013 |
|
Coffey, Terry Patrick Individual |
Taradale Napier 4112 |
09 Jan 2012 - 28 Feb 2013 |
|
Grenside, Ian Arthur Individual |
Mahora Hastings 4120 |
09 Jan 2012 - 19 May 2022 |
|
Grenside, Ian Arthur Individual |
Mahora Hastings 4120 |
09 Jan 2012 - 19 May 2022 |
|
Chittick, Brian Warren Individual |
Rd 2 Otane 4277 |
11 Jun 2014 - 12 Jan 2016 |
|
Hingston, Paula Jane Individual |
Hastings Hastings 4122 |
09 Jan 2012 - 28 Feb 2013 |
|
Britkin Trustees Limited Shareholder NZBN: 9429045878503 Company Number: 6195970 Entity |
Eastbourne House Hastings 4122 |
07 Aug 2017 - 26 Mar 2021 |
|
Hill Road Coolstores Limited Shareholder NZBN: 9429030880467 Company Number: 3659091 Entity |
09 Jan 2012 - 10 Jan 2012 | |
|
Haulage Transport Limited Shareholder NZBN: 9429031910163 Company Number: 130560 Entity |
Rd 2 Hastings 4172 |
09 Jan 2012 - 08 May 2018 |
|
Grenside, Ian Arthur Individual |
Mahora Hastings 4120 |
09 Jan 2012 - 19 May 2022 |
|
Taylor, Iain Individual |
Rd 4 Otane 4174 |
26 Mar 2021 - 17 Feb 2022 |
|
Davis, Megan Dianne Individual |
Havelock North Havelock North 4130 |
26 Mar 2021 - 13 Oct 2021 |
|
Britkin Trustees Limited Shareholder NZBN: 9429045878503 Company Number: 6195970 Entity |
Eastbourne House Hastings 4122 |
07 Aug 2017 - 26 Mar 2021 |
|
Hill Road Coolstores Limited Shareholder NZBN: 9429030880467 Company Number: 3659091 Entity |
09 Jan 2012 - 10 Jan 2012 | |
|
Brittin, Barbara Rose Individual |
Frimley Hastings 4120 |
28 Feb 2013 - 07 Aug 2017 |
|
Ellis, Geoffrey William Corbet Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - 28 Feb 2013 |
|
Kinnear, Richard Brian Individual |
Havelock North Havelock North 4130 |
28 Feb 2013 - 07 Aug 2017 |
|
Tk Robinson Trustee Company Limited Shareholder NZBN: 9429032092042 Company Number: 2289840 Entity |
09 Jan 2012 - 28 Feb 2013 | |
|
Lynvale Orchard Limited Shareholder NZBN: 9429036472376 Company Number: 1214658 Entity |
09 Jan 2012 - 28 Feb 2013 | |
|
Hill Road Coolstores Limited Shareholder NZBN: 9429030880467 Company Number: 3659091 Entity |
05 Jun 2014 - 12 Aug 2014 | |
|
Evans, Leonard Rex Individual |
Rd 4 Napier 4184 |
09 Jan 2012 - 08 May 2018 |
|
Haulage Transport Limited Shareholder NZBN: 9429031910163 Company Number: 130560 Entity |
Rd 2 Hastings 4172 |
09 Jan 2012 - 08 May 2018 |
|
Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Company Number: 3066437 Entity |
28 Feb 2013 - 07 Aug 2017 | |
|
Thompson, Janet Findlay Individual |
Rd 2 Hastings 4172 |
09 Jan 2012 - 28 Feb 2013 |
|
Robinson, Timothy Trent Individual |
Rd 2 Hastings 4172 |
09 Jan 2012 - 28 Feb 2013 |
|
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
28 Feb 2013 - 05 Jun 2014 | |
|
Young, Judith Lorraine Individual |
Longlands Hastings 4120 |
09 Jan 2012 - 28 Feb 2013 |
|
Young, Deborah Karen Individual |
Epsom Auckland 1023 |
13 Jan 2012 - 28 Feb 2013 |
|
Burns, Lewis Charles Individual |
Parkvale Hastings 4122 |
09 Jan 2012 - 22 Jun 2020 |
|
Evans, Leonard Rex Individual |
Rd 4 Napier 4184 |
09 Jan 2012 - 08 May 2018 |
|
Hingston, Keith Robert Individual |
Hastings Hastings 4122 |
09 Jan 2012 - 28 Feb 2013 |
|
Galloway, John Derek Individual |
Bluff Hill Napier 4110 |
09 Jan 2012 - 28 Feb 2013 |
|
Ellis, Susan Louise Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - 28 Feb 2013 |
|
Hill, Suzanne Catherine Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - 10 Jan 2013 |
|
Hill, Edward John Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - 10 Jan 2013 |
|
Ramsay, James Allan Individual |
Hastings Hastings 4122 |
09 Jan 2012 - 13 Jan 2012 |
|
Caroline Nominees Limited Shareholder NZBN: 9429034337028 Company Number: 1759567 Entity |
10 Jan 2012 - 28 Feb 2013 | |
|
Jones, Christopher David Individual |
Rd 5 Hastings 4175 |
09 Jan 2012 - 10 Jan 2013 |
|
Hill Road Coolstores Limited Shareholder NZBN: 9429030880467 Company Number: 3659091 Entity |
05 Jun 2014 - 12 Aug 2014 | |
|
Tk Robinson Trustee Company Limited Shareholder NZBN: 9429032092042 Company Number: 2289840 Entity |
09 Jan 2012 - 28 Feb 2013 | |
|
Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Company Number: 3066437 Entity |
28 Feb 2013 - 07 Aug 2017 | |
|
C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 Entity |
28 Feb 2013 - 05 Jun 2014 | |
|
Lynvale Orchard Limited Shareholder NZBN: 9429036472376 Company Number: 1214658 Entity |
09 Jan 2012 - 28 Feb 2013 | |
|
Caroline Nominees Limited Shareholder NZBN: 9429034337028 Company Number: 1759567 Entity |
10 Jan 2012 - 28 Feb 2013 | |
|
Peter William Laybourn Young Director |
Longlands Hastings 4120 |
17 Nov 2011 - 28 Feb 2013 |
Location
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