General information

Wairoa Coolstores (1994) Limited

Type: NZ Limited Company (Ltd)
9429038762314
New Zealand Business Number
612365
Company Number
Registered
Company Status

Wairoa Coolstores (1994) Limited (issued an NZBN of 9429038762314) was registered on 29 Mar 1994. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 3 London Street, Hamilton had been their physical address, up until 04 May 2017. 10000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group includes 5 entities and holds 3000 shares (30% of shares), namely:
Nicholson, Bronwyn Elizabeth (an individual) located at Rd 2, Tauranga postcode 3172,
Enright, Derek Michael (an individual) located at Rd 1, Rotorua postcode 3077,
Nicholson, Mark Campbell (an individual) located at Rd 2, Tauranga postcode 3172. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (exactly 1000 shares); it includes
Nicholson, Bronwyn Elizabeth (an individual) - located at Rd 2, Tauranga,
Nicholson, Mark Campbell (an individual) - located at Rd 2, Tauranga,
Nicholson, Michael David (an individual) - located at Rd 2, Tauranga. Moving on to the third group of shareholders, share allotment (250 shares, 2.5%) belongs to 1 entity, namely:
Nicholson, Michael David, located at Rd 2, Tauranga (an individual). The Businesscheck information was updated on 01 May 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 04 May 2017
Directors
Name and Address Role Period
Mark Campbell Nicholson
Rd 2, Tauranga, 3172
Address used since 16 Apr 2015
Director 29 Mar 1994 - current
Bronwyn Elizabeth Nicholson
Rd 2, Tauranga, 3172
Address used since 16 Apr 2015
Director 31 Jul 1997 - current
Roderick Noel Scott
R D 3, Tauranga,
Address used since 29 Mar 1994
Director 29 Mar 1994 - 31 Jul 1997
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 09 Apr 2005 - 04 May 2017
53 Fraser Street, Tauranga Physical 12 May 2000 - 12 May 2000
53 Fraser Street, Tauranga Registered 12 May 2000 - 09 Apr 2005
Vazey Child, 19 Worley Place, Hamilton Physical 12 May 2000 - 09 Apr 2005
C/- Murray Grossman & Partners, 132 First Avenue, Tauranga Registered & physical 30 Jun 1999 - 12 May 2000
Wairoa Road, Tauranga Registered & physical 11 Dec 1998 - 30 Jun 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Nicholson, Bronwyn Elizabeth
Individual
Rd 2
Tauranga
3172
29 Mar 1994 - current
Enright, Derek Michael
Individual
Rd 1
Rotorua
3077
22 Feb 2016 - current
Nicholson, Mark Campbell
Individual
Rd 2
Tauranga
3172
10 May 2007 - current
Nicholson, Bronwyn Elizabeth
Individual
Rd 2
Tauranga
3172
10 May 2007 - current
Nicholson, Mark Campbell
Individual
Rd 2
Tauranga
3172
29 Mar 1994 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Nicholson, Bronwyn Elizabeth
Individual
Rd 2
Tauranga
3172
29 Mar 1994 - current
Nicholson, Mark Campbell
Individual
Rd 2
Tauranga
3172
29 Mar 1994 - current
Nicholson, Michael David
Individual
Rd 2
Tauranga
3172
13 Apr 2011 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Nicholson, Michael David
Individual
Rd 2
Tauranga
3172
13 Apr 2011 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Nicholson, Bronwyn Elizabeth
Individual
Rd 2
Tauranga
3172
29 Mar 1994 - current
Shares Allocation #5 Number of Shares: 750
Shareholder Name Address Period
Nicholson, Mark Campbell
Individual
Rd 2
Tauranga
3172
29 Mar 1994 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Nicholson, Scott Campbell
Individual
Rd 2
Tauranga
3172
13 Apr 2011 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Nicholson, Bronwyn Elizabeth
Individual
Rd 2
Tauranga
3172
29 Mar 1994 - current
Nicholson, Scott Campbell
Individual
Rd 2
Tauranga
3172
13 Apr 2011 - current
Nicholson, Mark Campbell
Individual
Rd 2
Tauranga
3172
10 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Vazey, Colin Alexander
Individual
Frankton
Hamilton
3204
10 May 2007 - 22 Feb 2016
Nicholson, Michael David
Individual
Omokoroa
R D 2, Tauranga
29 Mar 1994 - 27 Jun 2010
Nicholson, Scott Campbell
Individual
Omokoroa
R D 2, Tauranga
29 Mar 1994 - 10 May 2007
Vazey, Colin Alexander
Individual
Frankton
Hamilton
3204
10 May 2007 - 22 Feb 2016
Nicholson, Michael David
Individual
Omokoroa
R D 2, Tauranga
29 Mar 1994 - 27 Jun 2010
Nicholson, Scott Campbell
Individual
Omokoroa
R D 2, Tauranga
29 Mar 1994 - 10 May 2007
Location
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