General information

Coldstore Construction 2008 Limited

Type: NZ Limited Company (Ltd)
9429033005324
New Zealand Business Number
2065442
Company Number
Registered
Company Status

Coldstore Construction 2008 Limited (issued an NZ business number of 9429033005324) was incorporated on 12 Dec 2007. 2 addresses are currently in use by the company: 29 Forests Road, Stoke, Nelson, 7011 (type: physical, registered). 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48 per cent of shares), namely:
Duncan Cotterill Nelson Trustee (2017) Limited (an entity) located at Nelson, Nelson postcode 7010,
Millson, Angela Maree (an individual) located at Rd1, Richmond 7081,
Millson, Christopher Denis Egarr (an individual) located at Rd1, Richmond 7081. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Tamarua, Kaye Yvonne (an individual) - located at Richmond, Richmond,
P&M Trustee (Tamarua) Limited (an entity) - located at Nelson, Nelson,
Tamarua, Johannes Rangi Maria (an individual) - located at Richmond, Richmond. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Millson, Christopher Denis Egarr, located at Rd1, Richmond 7081 (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
29 Forests Road, Stoke, Nelson, 7011 Physical & registered & service 12 Dec 2007
Directors
Name and Address Role Period
Christopher Denis Egarr Millson
Rd1, Richmond 7081, 7081
Address used since 12 Dec 2007
Director 12 Dec 2007 - current
Johannes Rangi Maria Tamarua
Richmond, Richmond, 7020
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
David Michael Younghusband
Stoke, Nelson, 7011
Address used since 26 Jun 2008
Director 12 Dec 2007 - 01 Dec 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Entity (NZ Limited Company)
Nelson
Nelson
7010
10 Nov 2017 - current
Millson, Angela Maree
Individual
Rd1
Richmond 7081
12 Dec 2007 - current
Millson, Christopher Denis Egarr
Individual
Rd1
Richmond 7081
12 Dec 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Tamarua, Kaye Yvonne
Individual
Richmond
Richmond
7020
20 Jan 2017 - current
P&m Trustee (tamarua) Limited
Shareholder NZBN: 9429048994637
Entity (NZ Limited Company)
Nelson
Nelson
7010
01 Oct 2021 - current
Tamarua, Johannes Rangi Maria
Individual
Richmond
Richmond
7020
20 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Millson, Christopher Denis Egarr
Individual
Rd1
Richmond 7081
12 Dec 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tamarua, Kaye Yvonne
Individual
Richmond
Richmond
7020
20 Jan 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Millson, Angela Maree
Individual
Rd1
Richmond 7081
12 Dec 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tamarua, Johannes Rangi Maria
Individual
Richmond
Richmond
7020
20 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Millson Family Trust
Other
Rd 1
Richmond
7081
08 Aug 2013 - 13 Oct 2023
Hungerford, Allister Paul
Individual
Richmond
Richmond
7020
20 Jan 2017 - 01 Oct 2021
Younghusband, David Michael
Individual
Stoke
Nelson
12 Dec 2007 - 20 Jan 2017
Younghusband, David Michael
Individual
Stoke
Nelson
12 Dec 2007 - 20 Jan 2017
Younghusband, Caroline Anne
Individual
Stoke
Nelson
12 Dec 2007 - 20 Jan 2017
Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Entity
06 Jul 2009 - 20 Jan 2017
Hahn, Kellie
Individual
Rd1
Brightwater
09 Apr 2008 - 10 Nov 2017
Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Entity
06 Jul 2009 - 20 Jan 2017
Le Gros, Paul Donald
Individual
197 Bridge St
Nelson
12 Dec 2007 - 26 Jun 2008
Location
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