General information
Active Refrigeration Northland Limited
Type: NZ Limited Company (Ltd)9429035845454
New Zealand Business Number
1366074
Company Number
Registered
Company Status
Active Refrigeration Northland Limited (issued a business number of 9429035845454) was registered on 01 Aug 2003. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 58 Otaika Road, Whangarei had been their physical address, up to 01 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Active Refrigeration Limited (an entity) located at Addington, Christchurch postcode 8024. The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 01 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 15 May 2024
Casebrook, Christchurch, 8051
Address used since 07 Apr 2010 |
Director | 01 Aug 2003 - current |
|
Graeme John Green
Rd 1, Rangiora, 7471
Address used since 29 Apr 2016 |
Director | 01 Aug 2003 - current |
|
Martin Duff
Rd 10, Whangarei, 0170
Address used since 15 Apr 2011 |
Director | 31 Aug 2007 - current |
|
Peter Charles Smith
Kamo, Whangarei, 0112
Address used since 10 Apr 2006 |
Director | 01 Aug 2003 - 30 Jun 2017 |
|
Frederick Wayne Duff
Whangarei,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 31 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Physical & registered | 21 May 2010 - 01 Mar 2022 |
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Physical & registered | 04 May 2004 - 21 May 2010 |
| Adair Anderson Limited, 211 High Street, Rangiora | Registered & physical | 01 Aug 2003 - 04 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Refrigeration Limited Shareholder NZBN: 9429037423445 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
01 Aug 2003 - 02 Oct 2007 | |
|
Duff, Frederick Wayne Individual |
50 Konini Street Whangarei |
01 Aug 2003 - 02 Oct 2007 |
|
Suvalko, Zoran Individual |
Rd 8 Whangarei 0178 |
02 Dec 2011 - 21 Mar 2025 |
|
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
02 Oct 2007 - 21 Mar 2025 |
|
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
02 Oct 2007 - 21 Mar 2025 |
|
Duff, Martin Individual |
144 Tavinor Road, R D 10 Whangarei 0170 |
02 Oct 2007 - 21 Mar 2025 |
|
Duff, Martin Individual |
144 Tavinor Road, R D 10 Whangarei 0170 |
02 Oct 2007 - 21 Mar 2025 |
|
Duff, Martin Individual |
144 Tavinor Road, R D 10 Whangarei 0170 |
02 Oct 2007 - 21 Mar 2025 |
|
Duff, Martin Individual |
Rd 10 Whangarei 0170 |
06 Dec 2006 - 21 Mar 2025 |
|
Duffy, Iain Robert Drummond Individual |
104b Hatea Drive Whangarei |
13 Apr 2005 - 11 Apr 2012 |
|
Green, Sherryn Frances Individual |
280 Johns Road Rangiora |
01 Aug 2003 - 03 Apr 2023 |
|
Duff, Karen Anne Individual |
147 Claridges Road, Harewood Christchurch 8051 |
01 Aug 2003 - 03 Apr 2023 |
|
Green, Graeme John Individual |
280 Johns Road Rangiora |
01 Aug 2003 - 03 Apr 2023 |
|
Duff, Craig Wayne Individual |
147 Claridges Road, Harewood Christchurch 8051 |
01 Aug 2003 - 03 Apr 2023 |
|
Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 Entity |
11 Apr 2012 - 11 Jul 2017 | |
|
Smith, Reo Piupiu Individual |
16 Brookfield Lane Kamo, Whangarei |
13 Apr 2005 - 11 Jul 2017 |
|
Hay, Jane Elizabeth Individual |
50 Konini Street Whangarei |
01 Aug 2003 - 02 Oct 2007 |
|
Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 Entity |
11 Apr 2012 - 11 Jul 2017 | |
|
Smith, Peter Charles Individual |
16 Brookfield Lane Kamo, Whangarei |
13 Apr 2005 - 11 Jul 2017 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
01 Aug 2003 - 02 Oct 2007 | |
|
Hay, Jane Elizabeth Individual |
Whangarei |
01 Aug 2003 - 02 Oct 2007 |
|
Duff, Frederick Wayne Individual |
Whangarei |
01 Aug 2003 - 02 Oct 2007 |
|
Smith, Peter Charles Individual |
Kamo Whangarei |
01 Aug 2003 - 11 Jul 2017 |
Location
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