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General information

Cool Acres Limited

Type: NZ Limited Company (Ltd)
9429032585209
New Zealand Business Number
2167491
Company Number
Registered
Company Status

Cool Acres Limited (issued a New Zealand Business Number of 9429032585209) was registered on 16 Sep 2008. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up to 15 Mar 2012. Cool Acres Limited used more names, namely: Spray It 2008 Limited from 16 Sep 2008 to 28 Jul 2017. 200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 200 shares (100 per cent of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford,
Annabell, Karen Frances (an individual) located at R.d. 14, Hawera,
Annabell, Graeme Toby (an individual) located at R.d. 14, Hawera. Our information was updated on 03 Apr 2024.

Current address Type Used since
67 High Street, Hawera, Hawera, 4610 Registered & physical & service 15 Mar 2012
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 17 Mar 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Toby Annabell
R.d. 14, Hawera, 4674
Address used since 16 Sep 2008
Director 16 Sep 2008 - current
Karen Frances Annabell
R.d. 14, Hawera, 4674
Address used since 16 Sep 2008
Director 16 Sep 2008 - 30 Sep 2021
Philip Victor Sandford
Rd 28, Manaia,
Address used since 05 Feb 2010
Director 16 Sep 2008 - 01 Dec 2011
Richard Gordon Christie
Ilam, Christchurch, New Zealand,
Address used since 10 Nov 2009
Director 10 Nov 2009 - 01 Dec 2011
Shane Thomas Harold
Beachlands, Auckland, 2018
Address used since 16 Sep 2008
Director 16 Sep 2008 - 10 Nov 2009
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 17 Nov 2011 - 15 Mar 2012
67 High Street, Hawera, Hawera, 4610 Physical & registered 09 Nov 2011 - 17 Nov 2011
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland Registered & physical 17 Feb 2010 - 09 Nov 2011
C/-ravensdown Fertiliser Co-operative, Level 1, 32 Oxford Terrace, Christchurch Registered & physical 16 Sep 2008 - 17 Feb 2010
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Entity (NZ Limited Company) 		Stratford
 16 Sep 2008 - current
Annabell, Karen Frances
Individual 		R.d. 14
Hawera
 16 Sep 2008 - current
Annabell, Graeme Toby
Individual 		R.d. 14
Hawera
 16 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Spreading Sandford Limited
Shareholder NZBN: 9429035511137
Company Number: 1487959
Entity 		16 Sep 2008 - 23 Jan 2012
Spreading Sandford Limited
Shareholder NZBN: 9429035511137
Company Number: 1487959
Entity 		16 Sep 2008 - 23 Jan 2012
Location
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