General information
Estuary Pack & Cool Limited
Type: NZ Limited Company (Ltd)9429036265190
New Zealand Business Number
1251078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Estuary Pack & Cool Limited (issued an NZ business number of 9429036265190) was started on 04 Nov 2002. 7 addresess are in use by the company: P O Box 10, Nelson, 7010 (type: postal, delivery). 113A Carbine Road, Mt Wellington, Auckland had been their physical address, up to 15 Oct 2015. 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (66.67% of shares), namely:
Birdhurst Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 33.33% of all shares (3000 shares); it includes
Ngati Rarua - Atiawa Iwi Trust Board (an entity) - located at 72 Trafalgar Street, Nelson. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 15 Oct 2015 |
| P O Box 10, Nelson, 7010 | Postal | 09 Sep 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Office & delivery | 09 Sep 2019 |
| P O Box 10, Nelson, 7010 | Postal | 11 Sep 2023 |
Contact info
64 3 5288492
Phone (Phone)
robert.walker@birdhurst.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Douglas Wilkins
Rd 1, Upper Moutere, 7173
Address used since 31 Jan 2014 |
Director | 15 Jan 2003 - current |
|
Ropata Wilson Tamu Taylor
Rd 1, Motueka, 7196
Address used since 06 Nov 2009 |
Director | 16 Jan 2003 - current |
|
David Geoffrey Smith
Rd 1, Howick, 2571
Address used since 06 Nov 2009 |
Director | 15 Jan 2003 - 30 Apr 2015 |
|
Kerry Staples Wilkins
Motueka,
Address used since 16 Jan 2003 |
Director | 16 Jan 2003 - 31 Mar 2009 |
|
Dean John Soldera
Khandallah, Wellington,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 31 Jan 2008 |
|
John Dm Mclaughlin
Stoke, Nelson,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 05 Aug 2005 |
|
Richard Thomas Flight Fyers
Epsom, Auckland,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 15 Jan 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 10, Nelson, 7010 | Postal | 11 Sep 2023 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Delivery | 11 Sep 2023 |
Principal place of activity
| 72 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 113a Carbine Road, Mt Wellington, Auckland | Physical & registered | 20 Oct 2006 - 15 Oct 2015 |
| 500 Mt Wellington Highway, Otahuhu, Auckland | Physical & registered | 04 Nov 2002 - 20 Oct 2006 |
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdhurst Limited Shareholder NZBN: 9429037558406 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
04 Nov 2002 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Rarua - Atiawa Iwi Trust Board Entity |
72 Trafalgar Street Nelson |
04 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
04 Nov 2002 - 14 Oct 2006 | |
|
Freshmax Properties Limited Shareholder NZBN: 9429033982335 Company Number: 1843883 Entity |
14 Oct 2006 - 07 Oct 2015 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
04 Nov 2002 - 14 Oct 2006 | |
|
Freshmax Properties Limited Shareholder NZBN: 9429033982335 Company Number: 1843883 Entity |
14 Oct 2006 - 07 Oct 2015 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |