Refrigeration Specialties Limited
Type: NZ Limited Company (Ltd)Refrigeration Specialties Limited (New Zealand Business Number 9429031740296) was registered on 09 Dec 2009. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 1933267 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 139261 shares (7.2% of shares), namely:
Refrigeration Specialties Trustee Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.09% of all shares (1794 shares); it includes
Morgan, Robert Iain (a director) - located at One Tree Hill, Auckland 1061. Next there is the third group of shareholders, share allocation (1790418 shares, 92.61%) belongs to 2 entities, namely:
Morgan, Mary, located at One Tree Hill, Auckland (an individual),
Morgan, Robert Iain, located at One Tree Hill, Auckland 1061 (a director). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Iain Morgan
One Tree Hill, Auckland, 1061
Address used since 19 Feb 2016 |
Director | 13 May 2010 - current |
|
Anthony James Oliver
East Tamaki Heights, Manukau, 2016
Address used since 26 Feb 2010 |
Director | 09 Dec 2009 - 13 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Feb 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 09 Dec 2009 - 21 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Refrigeration Specialties Trustee Limited Shareholder NZBN: 9429050899869 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
25 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Robert Iain Director |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Mary Individual |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
|
Morgan, Robert Iain Director |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Mary Individual |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Gregory Alexander Owen Individual |
Mount Eden Auckland 1041 |
22 Nov 2022 - 25 Nov 2022 |
|
Smeehuyzen, Jonathan Paul Individual |
Shirley Christchurch 8061 |
22 Nov 2022 - 25 Nov 2022 |
|
Strickland, Phillipa Ruth Individual |
Mangere East Auckland 2024 |
22 Nov 2022 - 25 Nov 2022 |
|
Nansen, Malvin Richard Individual |
Weymouth Auckland 2103 |
22 Nov 2022 - 25 Nov 2022 |
|
Oliver, Anthony James Individual |
East Tamaki Heights Manukau 2016 |
09 Dec 2009 - 09 Jul 2013 |
|
Moffat, Alison Individual |
Remuera Auckland 1050 |
09 Jul 2013 - 24 Nov 2017 |
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