Airconditioning, Refrigeration And Electrical Services Limited
Type: NZ Limited Company (Ltd)Airconditioning, Refrigeration and Electrical Services Limited (issued a business number of 9429032390094) was started on 06 Mar 2009. 5 addresess are currently in use by the company: 51A Industrial Place, Queenstown, 9300 (type: physical, registered). 202 Glenda Drive, Frankton, Queenstown had been their physical address, up until 20 Apr 2015. 1320 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 658 shares (49.85 per cent of shares), namely:
Griffin, Marie Anne (an individual) located at Rd 2, Cromwell postcode 9384,
Griffin, David James (a director) located at Rd2, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Barlett, Paul Darryn (an individual) - located at Arrowtown 9302. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Griffin, Marie Anne, located at Rd 2, Cromwell (an individual). The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Industrial Place, Queenstown, 9300 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Apr 2015 |
| 51a Industrial Place, Queenstown, 9300 | Physical & registered & service | 20 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Darryn Bartlett
Arrowtown, Arrowtown, 9302
Address used since 27 Apr 2016 |
Director | 06 Mar 2009 - current |
|
David James Griffin
Rd2, Cromwell, 9383
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
|
Simon William Taylor
Arrowtown, 9302
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 30 Sep 2012 |
|
Claire Louise Taylor
Arrowtown, 9302
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 202 Glenda Drive, Frankton, Queenstown, 9300 | Physical | 24 May 2013 - 20 Apr 2015 |
| 202 Glenda Drive, Frankton, Queenstown, 9300 | Registered | 25 Oct 2012 - 20 Apr 2015 |
| 64 Cotter Ave, Arrowtown 9302 | Registered | 06 Mar 2009 - 06 Mar 2009 |
| 17 Hood Cresent, Arrowtown 9302 | Registered | 06 Mar 2009 - 06 Mar 2009 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton 3204 | Physical | 06 Mar 2009 - 24 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Marie Anne Individual |
Rd 2 Cromwell 9384 |
29 Aug 2013 - current |
|
Griffin, David James Director |
Rd2 Cromwell 9383 |
17 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlett, Paul Darryn Individual |
Arrowtown 9302 |
06 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Marie Anne Individual |
Rd 2 Cromwell 9384 |
29 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Joanna Susan Individual |
Arrowtown 9302 |
06 Mar 2009 - current |
|
Barlett, Paul Darryn Individual |
Arrowtown 9302 |
06 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Joanna Susan Individual |
Arrowtown 9302 |
06 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, David James Director |
Rd2 Cromwell 9383 |
17 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowland, Grant Edwin Individual |
Corstorphine Dunedin 9012 |
29 Aug 2013 - 29 Oct 2021 |
|
Taylor, Simon William Individual |
Arrowtown 9302 |
06 Mar 2009 - 17 Oct 2012 |
|
Taylor, Claire Louise Individual |
Arrowtown 9302 |
06 Mar 2009 - 01 May 2012 |
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