General information

Hokitika Refrigeration & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429037205034
New Zealand Business Number
1046800
Company Number
Registered
Company Status

Hokitika Refrigeration & Air Conditioning Limited (issued a business number of 9429037205034) was registered on 11 Jul 2000. 2 addresses are currently in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical). 106 Horomatangi Street, Taupo had been their physical address, up to 31 Mar 2016. Hokitika Refrigeration & Air Conditioning Limited used more aliases, namely: Yt-Bait Limited from 30 May 2011 to 22 Mar 2016, The Straw Warehouse Limited (17 Jul 2000 to 30 May 2011) and Straw Warehouse Limited (11 Jul 2000 - 17 Jul 2000). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Buckley, Kate (an individual) located at Rd 2, Hokitika postcode 7882. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Macgregor, Kevin John (an individual) - located at Rd 2, Hokitika. The third group of shareholders, share allotment (12 shares, 12%) belongs to 2 entities, namely:
Bartlett, Allan Richard, located at Rd 2, Hokitika (an individual),
Macgregor, Kevin John, located at Rd 2, Hokitika (an individual). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
64 Beaver Road West, Rd 2, Pukekohe, 2677 Registered & physical & service 31 Mar 2016
Directors
Name and Address Role Period
Kevin John Macgregor
Rd 2, Hokitika, 7882
Address used since 20 Jan 2016
Director 05 Nov 2013 - current
Peter John Macgregor
Rd 1, Harihari, 7884
Address used since 17 Oct 2011
Director 11 Jul 2000 - 25 Apr 2015
Addresses
Previous address Type Period
106 Horomatangi Street, Taupo Physical & registered 20 Mar 2005 - 31 Mar 2016
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Registered & physical 14 May 2004 - 20 Mar 2005
12 Awara Street, Matamata Registered 03 Dec 2002 - 14 May 2004
12 Arawa Street, Matamata Physical 03 Dec 2002 - 14 May 2004
C/- Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke Registered & physical 11 Jul 2000 - 03 Dec 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Buckley, Kate
Individual
Rd 2
Hokitika
7882
30 Oct 2017 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Macgregor, Kevin John
Individual
Rd 2
Hokitika
7882
16 Nov 2005 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Bartlett, Allan Richard
Individual
Rd 2
Hokitika
7882
12 Apr 2017 - current
Macgregor, Kevin John
Individual
Rd 2
Hokitika
7882
16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Macgregor, Peter John
Individual
Rd 1
Harihari
7884
11 Jul 2000 - 20 Jan 2016
Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
Entity
16 Nov 2005 - 16 Nov 2005
Macgregor, Peter John
Individual
Cambridge
16 Nov 2005 - 08 Oct 2007
Macgregor, Peter John
Individual
Rd 1
Harihari
7884
11 Jul 2000 - 20 Jan 2016
Rodewald, Thomas Lee
Individual
Papamoa
11 Jul 2000 - 16 Nov 2005
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Entity
18 Oct 2006 - 12 Apr 2017
Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
Entity
16 Nov 2005 - 16 Nov 2005
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Entity
18 Oct 2006 - 12 Apr 2017
Location
Companies nearby