General information
Maleme Coldstorage Limited
Type: NZ Limited Company (Ltd)9429038819612
New Zealand Business Number
597646
Company Number
Registered
Company Status
Maleme Coldstorage Limited (issued an NZBN of 9429038819612) was launched on 19 Jul 1993. 2 addresses are currently in use by the company: 22 Elizabeth Street, Tauranga, 3112 (type: physical, registered). 58 Wharf Street, Tauranga had been their physical address, until 20 Jun 2013. Maleme Coldstorage Limited used more names, namely: Preform Company 511 Limited from 19 Jul 1993 to 19 Oct 1993. 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:
Wiggens, Andrew David (an individual) located at Mount Maunganui. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Elizabeth Street, Tauranga, 3112 | Physical & registered & service | 20 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Wiggens
Mount Maunganui, Tauranga, 3116
Address used since 21 Jun 2016 |
Director | 01 Sep 2004 - current |
|
Michael David Wiggens
60 Maranui Street, Mount Maunganui,
Address used since 22 Jun 2007 |
Director | 26 Aug 1993 - 29 Jun 2011 |
|
John Fredrick Glover
Mt Maunganui,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 13 May 1998 |
|
James Victor Clark
Tauranga,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 17 Jan 1995 |
|
Graeme Vranjes
Red Beach,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 26 Aug 1993 |
|
John Rogers
Red Beach,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 26 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Wharf Street, Tauranga | Physical & registered | 15 Jun 2002 - 20 Jun 2013 |
| 10 Maleme Street, Tauranga | Physical | 23 Apr 1997 - 15 Jun 2002 |
| 15 Rushden Terrace, Red Beach | Registered | 08 Oct 1993 - 15 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggens, Andrew David Individual |
Mount Maunganui |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Michael David Individual |
60 Maranui Street Mount Maunganui |
19 Jul 1993 - 03 Jul 2019 |
Location
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