General information
Provincial Coldstores Limited
Type: NZ Limited Company (Ltd)9429039170552
New Zealand Business Number
486651
Company Number
Registered
Company Status
I530920 - Cold Store Operation
Industry classification codes with description
Provincial Coldstores Limited (issued a business number of 9429039170552) was started on 16 Oct 1990. 2 addresses are currently in use by the company: 239 Old Renwick Road, Rd 2, Blenheim, 7272 (type: physical, registered). 3 Murphys Road, Blenheim had been their physical address, up to 14 Nov 2013. 3246912 shares are allotted to 17 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 172950 shares (5.33% of shares), namely:
Carpenter, Christine Jean (an individual) located at Vashon, Washington postcode 98070. When considering the second group, a total of 1 shareholder holds 0.51% of all shares (16680 shares); it includes
Barnes, Andrew Christopher (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (566025 shares, 17.43%) belongs to 2 entities, namely:
Hammond, Tony Grant, located at Ian Barnes Family Trust, Blenheim (an individual),
Butcher, Cherie Ann, located at Ian Barnes Family Trust, Blenheim (an individual). "Cold store operation" (business classification I530920) is the classification the ABS issued to Provincial Coldstores Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Old Renwick Road, Rd 2, Blenheim, 7272 | Physical & registered & service | 14 Nov 2013 |
Contact info
64 3 5782648
Phone (Phone)
admin@provincialcoldstores.co.nz
Email
www.provincialcoldstores.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Morriss
Witherlea, Blenheim, 7201
Address used since 06 Feb 2024
R D 1, Picton, 7281
Address used since 05 Nov 2014 |
Director | 18 Apr 1995 - current |
|
Jason Matthew Barnes
Springlands, Blenheim, 7201
Address used since 03 Nov 2009 |
Director | 11 Aug 2000 - current |
|
Donald Jeremy Horton
Redwoodtown, Blenheim, 7201
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Andrew James Crawford
Yelverton, Blenheim, 7201
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Garnet James Pauley
Springlands, Blenheim, 7201
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Ian Cecil Barnes
Blenheim, 7201
Address used since 09 Nov 2015 |
Director | 16 Oct 1990 - 14 Mar 2024 |
|
John Gilbert Taylor
Rd 3, Blenheim, 7273
Address used since 09 Nov 2015 |
Director | 16 Oct 1990 - 26 Aug 2023 |
|
Murray Clyde Ingram
Springlands, Blenheim, 7201
Address used since 11 Dec 2015 |
Director | 16 Oct 1990 - 31 May 2023 |
|
Brian Malone Simpson
Blenheim, 7201
Address used since 09 Nov 2015 |
Director | 16 Oct 1990 - 30 Aug 2019 |
|
Ernest Trevor Smith
Blenheim,
Address used since 16 Oct 1990 |
Director | 16 Oct 1990 - 11 Aug 2000 |
|
Peter Winston James
Blenheim,
Address used since 16 Oct 1990 |
Director | 16 Oct 1990 - 23 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Murphys Road, Blenheim | Physical & registered | 25 Nov 1994 - 14 Nov 2013 |
Financial Data
Financial info
3246912
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 172950
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Christine Jean Individual |
Vashon Washington 98070 |
04 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 16680
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Andrew Christopher Individual |
Parnell Auckland 1052 |
04 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 566025
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Tony Grant Individual |
Ian Barnes Family Trust Blenheim 7201 |
04 Nov 2023 - current |
|
Butcher, Cherie Ann Individual |
Ian Barnes Family Trust Blenheim 7201 |
05 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 207128
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourways & Holidays Limited Shareholder NZBN: 9429040326900 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
16 Oct 1990 - current |
Shares Allocation #5 Number of Shares: 11600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Helen Clare Individual |
Christchurch Central Christchurch 8013 |
07 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 173014
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Gilbert Individual |
Rapaura Road R D 3, Blenheim |
16 Oct 1990 - current |
Shares Allocation #7 Number of Shares: 89041
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Malcolm Fraser Individual |
Lincoln Lincoln 7608 |
16 Oct 1990 - current |
|
Lawrence, Jennifer Margaret Individual |
Lincoln Lincoln 7608 |
09 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 24714
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Sara Frances Individual |
49 Oakland Avenue Whanganui 4500 |
05 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 16680
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Jason Matthew Individual |
Blenheim |
07 Nov 2005 - current |
Shares Allocation #10 Number of Shares: 1465014
| Shareholder Name | Address | Period |
|---|---|---|
|
T H Barnes & Co Limited Shareholder NZBN: 9429032019551 Entity (NZ Limited Company) |
1 Hutcheson Street Blenheim 7201 |
16 Oct 1990 - current |
Shares Allocation #11 Number of Shares: 354663
| Shareholder Name | Address | Period |
|---|---|---|
|
Geetee Investments Limited Shareholder NZBN: 9429038285424 Entity (NZ Limited Company) |
Witherlea Blenheim 7201 |
16 Oct 1990 - current |
Shares Allocation #12 Number of Shares: 86480
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Ian Cecil Individual |
Blenheim |
16 Oct 1990 - current |
Shares Allocation #13 Number of Shares: 31567
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Patricia Anne Individual |
Birkenhead Auckland |
07 Nov 2005 - current |
Shares Allocation #14 Number of Shares: 10054
| Shareholder Name | Address | Period |
|---|---|---|
|
Morriss, Richard William Individual |
Witherlea Blenheim 7201 |
07 Nov 2005 - current |
Shares Allocation #15 Number of Shares: 21302
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Brian Malone Individual |
Blenheim |
07 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Cc Trust, Malcolm Fraser Individual |
Lincoln Lincoln 7608 |
05 Oct 2020 - 04 Nov 2023 |
|
Morgan, Lynda Christine Individual |
Blenheim |
16 Oct 1990 - 07 Nov 2005 |
|
Lawrence Cc Trust, Malcolm Fraser Individual |
Lincoln Lincoln 7608 |
05 Oct 2020 - 04 Nov 2023 |
|
Ingram, Murray Clyde Individual |
Springlands Blenheim 7201 |
07 Nov 2005 - 04 Nov 2023 |
|
Barnes, Ian Cecil Individual |
Ian Barnes Family Trust Blenheim 7201 |
05 Oct 2020 - 04 Nov 2023 |
|
Carpenter, Christine Jean Individual |
Tricketts Road R D 6, Christchurch |
16 Oct 1990 - 06 Nov 2013 |
|
Lawrence, John Stewart Individual |
Lincoln Lincoln 7608 |
07 Nov 2005 - 02 Nov 2022 |
|
Lawrence, Malcolm Fraser Individual |
Cc Trust Lincoln 7608 |
09 Nov 2015 - 05 Oct 2020 |
|
Paul, Allan James Individual |
Blenheim |
07 Nov 2005 - 05 Oct 2020 |
|
Lawrence, John Stewart Individual |
Lincoln Lincoln 7608 |
07 Nov 2005 - 02 Nov 2022 |
|
Barnes, Murray Anthony Individual |
Wanganui |
07 Nov 2005 - 05 Oct 2020 |
|
Paul, Karen Individual |
Blenheim |
07 Nov 2005 - 05 Oct 2020 |
|
Morgan, Kevin John Individual |
Blenheim |
16 Oct 1990 - 07 Nov 2005 |
|
Gardiner, Ian Patrick Individual |
Brightwater Nelson |
16 Oct 1990 - 07 Nov 2005 |
|
Barnes, Murray Anthony Individual |
Blenheim (ian Barnes Family Trust) 7201 |
16 Oct 1990 - 05 Oct 2020 |
|
Paul, Frances Individual |
Blenheim |
07 Nov 2005 - 05 Oct 2020 |
|
Gardiner, Ian Patrick Individual |
Brightwater Nelson |
07 Nov 2005 - 07 Nov 2005 |
|
Taylor, Alastair Bruce Individual |
Ashford R D 3, Blenheim |
07 Nov 2005 - 07 Nov 2008 |
|
Andrew Christopher, Barnes Individual |
Martinborough |
07 Nov 2005 - 07 Nov 2008 |
|
Jacques, Murray John Individual |
Blenheim |
07 Nov 2005 - 07 Nov 2008 |
Location
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