Quality Refrigerated Haulage Limited
Type: NZ Limited Company (Ltd)Quality Refrigerated Haulage Limited (issued a New Zealand Business Number of 9429034003701) was started on 21 Jul 2006. 5 addresess are currently in use by the company: 13 Tapu Place, Rd 2, Motueka, 7197 (type: postal, office). C/-Strettons, Towngate Building, 44 Heuheu Street, Taupo had been their physical address, until 03 Aug 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Sims, Allan Gerald (a director) located at Rd 2, Motueka postcode 7197,
Tapu Investments Limited (an entity) located at Rd2, Motueka 7197. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Sims, Allan Gerald (a director) - located at Rd 2, Motueka. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sims, Astrid Mary, located at Rd 2, Motueka (an individual). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Tapu Place, Rd 2, Motueka, 7197 | Physical & service & registered | 03 Aug 2007 |
| 13 Tapu Place, Rd 2, Motueka, 7197 | Postal & office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Gerald Sims
Rd 2, Motueka, 7197
Address used since 24 Mar 2010 |
Director | 21 Jul 2006 - current |
|
Marahera Sheryl Kakau
Mount Maunganui,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 30 Jan 2007 |
| 13 Tapu Place , Rd 2 , Motueka , 7197 |
| Previous address | Type | Period |
|---|---|---|
| C/-strettons, Towngate Building, 44 Heuheu Street, Taupo | Physical & registered | 21 Jul 2006 - 03 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Allan Gerald Director |
Rd 2 Motueka 7197 |
06 Sep 2010 - current |
|
Tapu Investments Limited Shareholder NZBN: 9429033992891 Entity (NZ Limited Company) |
Rd2 Motueka 7197 |
21 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Allan Gerald Director |
Rd 2 Motueka 7197 |
06 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Astrid Mary Individual |
Rd 2 Motueka 7197 |
06 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ropati, Leva Individual |
Manurewa |
30 Jan 2007 - 30 Jan 2007 |
|
Smith, Haumata Warren Individual |
Mount Maunganui |
21 Jul 2006 - 30 Jan 2007 |
|
Kakau, Marahera Sheryl Individual |
Mount Maunganui |
21 Jul 2006 - 27 Jun 2010 |
 |
Tapu Investments Limited 13 Tapu Place |
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