General information

Refrigeration Finance Limited

Type: NZ Limited Company (Ltd)
9429034361337
New Zealand Business Number
1753902
Company Number
Registered
Company Status

Refrigeration Finance Limited (issued an NZ business number of 9429034361337) was started on 28 Feb 2006. 4 addresses are currently in use by the company: 78 Dover Street, St Albans, Christchurch, 8014 (type: registered, physical). Level 5, 79 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 26 Apr 2022. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5000 shares (5 per cent of shares), namely:
Wright, Bridget Elizabeth (a director) located at St Albans, Christchurch postcode 8014,
Bailey, Gary Stanley (a director) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (95000 shares); it includes
Bailey, Gary Stanley (a director) - located at Aotea, Porirua,
Wright, Bridget Elizabeth (a director) - located at St Albans, Christchurch. Our information was last updated on 24 Mar 2024.

Current address Type Used since
280 Major Hornbrook Road, Mt Pleasant, Christchurch Other (Address For Share Register) 28 Feb 2006
175a Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Other (Address For Share Register) 05 Apr 2018
78 Dover Street, St Albans, Christchurch, 8014 Registered & physical & service 26 Apr 2022
Directors
Name and Address Role Period
Bridget Elizabeth Wright
St Albans, Christchurch, 8014
Address used since 29 Apr 2023
Merivale, Christchurch, 8014
Address used since 13 Aug 2019
Director 06 Aug 2019 - current
Gary Stanley Bailey
Aotea, Porirua, 5024
Address used since 29 Apr 2023
Whitby, Porirua, 5024
Address used since 06 Aug 2019
Director 06 Aug 2019 - current
Alastair Williams
Mount Pleasant, Christchurch, 8081
Address used since 05 Apr 2018
Mt Pleasant, Christchurch 8081, 8081
Address used since 31 Mar 2016
Director 28 Feb 2006 - 29 Jun 2019
Margaret Williams
Mt Pleasant, Christchurch,
Address used since 28 Feb 2006
Director 28 Feb 2006 - 15 Feb 2010
Addresses
Previous address Type Period
Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 Registered & physical 29 May 2020 - 26 Apr 2022
175a Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Physical & registered 22 Aug 2019 - 29 May 2020
Level 9, 62 Worcester Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Aug 2019 - 22 Aug 2019
175a Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Registered & physical 13 Apr 2018 - 14 Aug 2019
280 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Physical & registered 28 Feb 2006 - 13 Apr 2018
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wright, Bridget Elizabeth
Director
St Albans
Christchurch
8014
06 Aug 2019 - current
Bailey, Gary Stanley
Director
Aotea
Porirua
5024
06 Aug 2019 - current
Shares Allocation #2 Number of Shares: 95000
Shareholder Name Address Period
Bailey, Gary Stanley
Director
Aotea
Porirua
5024
06 Aug 2019 - current
Wright, Bridget Elizabeth
Director
St Albans
Christchurch
8014
06 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Aw Finance Limited
Shareholder NZBN: 9429036747818
Company Number: 1166413
Entity
Mt Pleasant
Christchurch
08 May 2008 - 05 Apr 2018
Williams Trust
Other
Mount Pleasant
Christchurch
8081
08 May 2008 - 06 Aug 2019
Aw Finance Limited
Shareholder NZBN: 9429036747818
Company Number: 1166413
Entity
Mt Pleasant
Christchurch
08 May 2008 - 05 Apr 2018
Aw Finance Limited
Shareholder NZBN: 9429036747818
Company Number: 1166413
Entity
28 Feb 2006 - 27 Jun 2010
Aw Finance Limited
Shareholder NZBN: 9429036747818
Company Number: 1166413
Entity
28 Feb 2006 - 27 Jun 2010
Williams, Alastair
Individual
Mount Pleasant
Christchurch
8081
08 May 2008 - 06 Aug 2019
Location
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