Varcoe Refrigeration Limited
Type: NZ Limited Company (Ltd)Varcoe Refrigeration Limited (issued an NZ business number of 9429037619572) was registered on 07 Apr 1999. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up until 31 Aug 2021. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9900 shares (99 per cent of shares), namely:
Fawdray, Brian (an individual) located at The Gardens, Manukau 2105,
Fawdray, Timothy James (an individual) located at Maraetai, Auckland postcode 2018,
Wb Fawdray Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Fawdray, Timothy James (an individual) - located at Maraetai, Auckland. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 31 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Fawdray
Maraetai, Auckland, 2018
Address used since 23 Mar 2021
Half Moon Bay, Manukau, 2012
Address used since 16 Jun 2010
Rd 1, Whitford, 2571
Address used since 01 Aug 2018 |
Director | 12 Jul 2004 - current |
|
Paul Travis Varcoe
Papakura, 2110
Address used since 14 Oct 2015 |
Director | 07 Apr 1999 - 28 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 20 Dec 2019 - 31 Aug 2021 |
| 16 Elliot Street, Papakura, 2110 | Physical & registered | 12 Jun 2019 - 20 Dec 2019 |
| 16 Elliott Street, Papakura | Registered | 13 Apr 2000 - 12 Jun 2019 |
| Skipper, Lay & Associates, 16 Elliott Street, Papakura | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 16 Elliott Street, Papakura | Physical | 08 Apr 1999 - 12 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawdray, Brian Individual |
The Gardens Manukau 2105 |
23 May 2005 - current |
|
Fawdray, Timothy James Individual |
Maraetai Auckland 2018 |
12 Jul 2004 - current |
|
Wb Fawdray Trustee Limited Shareholder NZBN: 9429050467198 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawdray, Timothy James Individual |
Maraetai Auckland 2018 |
12 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Hilary Individual |
Papakura |
07 Apr 1999 - 01 Aug 2016 |
|
Hallett, Stephen John Individual |
Papakura |
30 Jun 2005 - 01 Aug 2016 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
23 May 2005 - 08 Jun 2022 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
23 May 2005 - 08 Jun 2022 |
|
Lay, Gregory Mark Individual |
Remuera |
30 Jun 2005 - 30 Jun 2005 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
14 Sep 2009 - 01 Aug 2016 | |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
14 Sep 2009 - 01 Aug 2016 | |
|
Varcoe, Paul Travis Individual |
Papakura |
07 Apr 1999 - 01 Aug 2016 |
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