General information
North Port Coolstores (1989) Limited
Type: NZ Limited Company (Ltd)9429039664006
New Zealand Business Number
327222
Company Number
Registered
Company Status
North Port Coolstores (1989) Limited (New Zealand Business Number 9429039664006) was started on 23 Dec 1986. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). 22 Rust Avenue, Whangarei had been their physical address, up to 09 Oct 1998. North Port Coolstores (1989) Limited used more names, namely: Northport Coolstores Limited from 01 Oct 2014 to 28 Oct 2015, Npc Investments Limited (24 Mar 1998 to 01 Oct 2014) and North Port Coolstores Limited (23 Dec 1986 - 24 Mar 1998). 50000 shares are issued to 24 shareholders who belong to 14 shareholder groups. The first group consists of 5 entities and holds 3876 shares (7.75 per cent of shares), namely:
Hayward, Helen Katherine (an individual) located at Tikipunga, Whangarei postcode 0112,
Kerr Estate, John Vivian (an individual) located at 262 Fairway Drive, Kamo, Whangarei postcode 0112,
Kerr Estate, Alan Russell (an individual) located at 262 Fairway Drive, Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 2.71 per cent of all shares (exactly 1357 shares); it includes
Holden, Wendy Joy (an individual) - located at Wigram, Christchurch. Moving on to the 3rd group of shareholders, share allocation (4246 shares, 8.49%) belongs to 2 entities, namely:
Pearce, Anthony Jervis, located at Maunu, Whangarei (an individual),
Pearce, Judith Mary, located at Maunu, Whangarei (an individual). The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 09 Oct 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Michael Jeeves
Maunu, Whangarei, 0110
Address used since 22 Feb 2010 |
Director | 03 Feb 1992 - current |
|
Bruce Robert Mulligan
Rd 9, Whangarei, 0179
Address used since 19 Apr 2021
Rd 9, Whangarei, 0179
Address used since 01 Jun 2011 |
Director | 12 Feb 1993 - current |
|
Robert Stirling
Kerikeri, 0230
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - current |
|
Ian Irving Hayward
Tikipunga, Whangarei, 0112
Address used since 21 Feb 2024
Kamo, Whangarei, 0112
Address used since 18 Feb 2016 |
Director | 20 Nov 1996 - 31 Mar 2024 |
|
Anthony Otway Taylor
R D 4, Whangarei,
Address used since 20 Feb 2003 |
Director | 03 Feb 1992 - 08 Sep 2014 |
|
Alan Dougal Thompson
R D 1, Kerikeri,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 20 Nov 1996 |
|
Gerald Wayne Piper
Kerikeri,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 08 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Rust Avenue, Whangarei | Physical & registered | 09 Oct 1998 - 09 Oct 1998 |
| 4th Floor, National Mutual Building, Rathbone St, Whangarei | Registered | 23 Feb 1996 - 09 Oct 1998 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3876
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Helen Katherine Individual |
Tikipunga Whangarei 0112 |
07 Mar 2025 - current |
|
Kerr Estate, John Vivian Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
23 Dec 1986 - current |
|
Kerr Estate, Alan Russell Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
23 Dec 1986 - current |
|
Pevats, Mark John Individual |
Rd 4 Whangarei 0174 |
23 Dec 1986 - current |
|
Yovich, Walter Mick George Individual |
Kamo Whangarei 0112 |
23 Dec 1986 - current |
Shares Allocation #2 Number of Shares: 1357
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Wendy Joy Individual |
Wigram Christchurch 8042 |
23 Dec 1986 - current |
Shares Allocation #3 Number of Shares: 4246
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Anthony Jervis Individual |
Maunu Whangarei 0110 |
23 Dec 1986 - current |
|
Pearce, Judith Mary Individual |
Maunu Whangarei 0110 |
23 Dec 1986 - current |
Shares Allocation #4 Number of Shares: 2798
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Robert Individual |
Kerikeri Northland 0230 |
23 Dec 1986 - current |
|
Birnie, William Norman Individual |
Remuera Auckland 1050 |
23 Dec 1986 - current |
Shares Allocation #5 Number of Shares: 9921
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge Trustees (mulligan) Limited Shareholder NZBN: 9429051938628 Entity (NZ Limited Company) |
Whangarei 0110 |
20 May 2024 - current |
|
Mulligan, Bruce Robert Individual |
Rd 9 Whangarei 0179 |
23 Dec 1986 - current |
Shares Allocation #6 Number of Shares: 1597
| Shareholder Name | Address | Period |
|---|---|---|
|
Hailes, Estate Of Terrence Joseph Individual |
Whangarei 0179 |
02 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Hailes, Maureen Louise Individual |
Rd9 Whangarei 0179 |
23 Dec 1986 - current |
|
Hailes Eca Trustee Limited Shareholder NZBN: 9429048594646 Entity (NZ Limited Company) |
Whangarei 0110 |
02 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 1357
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorn, Eric Wayne Individual |
Mission Bay Auckland 1071 |
23 Dec 1986 - current |
Shares Allocation #9 Number of Shares: 1357
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorn, Patrick Alan Individual |
Thorndon Wellington 6011 |
23 Dec 1986 - current |
Shares Allocation #10 Number of Shares: 6054
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Mile Fruit Packers Limited Shareholder NZBN: 9429039785343 Entity (NZ Limited Company) |
Maunu Whangarei 0110 |
23 Dec 1986 - current |
Shares Allocation #11 Number of Shares: 4134
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Jennifer Johanna Individual |
Kensington Whangarei 0112 |
30 Jul 2012 - current |
|
Bristow, Michael Anthony Individual |
Rd 9 Whangarei 0179 |
30 Jul 2012 - current |
Shares Allocation #12 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderton, David Allan Individual |
One Tree Point One Tree Point 0118 |
23 Dec 1986 - current |
|
Nelson, Cherie Anne Individual |
Ruakaka Ruakaka 0116 |
09 Aug 2013 - current |
Shares Allocation #13 Number of Shares: 7787
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Christopher Rodney Individual |
Herne Bay Auckland 1011 |
23 Dec 1986 - current |
Shares Allocation #14 Number of Shares: 3918
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Anthony Otway Individual |
Orewa Orewa 0931 |
23 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ian Irving Individual |
Tikipunga Whangarei 0112 |
23 Dec 1986 - 07 Mar 2025 |
|
Ward, Carol Individual |
One Tree Point 0118 |
07 Jun 2011 - 08 Aug 2013 |
|
Bristow, Monica Johanna Individual |
Whangarei |
23 Dec 1986 - 30 Jul 2012 |
|
Hailes, Terrence Joseph Individual |
Maungatapere Northland 0179 |
23 Dec 1986 - 02 Mar 2023 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
9 Hunt Street Whangarei 0110 |
21 Dec 2007 - 20 May 2024 |
|
Nelson, Shona Rose Individual |
Reotahi Whangarei |
24 Apr 2007 - 07 Jun 2011 |
|
Currie, Grant Lindsay Individual |
Glenbervie Whangarei 0173 |
27 Sep 2007 - 02 Mar 2023 |
|
Taylor, Margaret Mary Individual |
Orewa Orewa 0931 |
23 Dec 1986 - 02 May 2018 |
|
Maq Trustees 2013 Limited Shareholder NZBN: 9429030366565 Company Number: 4250998 Entity |
04 Nov 2014 - 21 Oct 2016 | |
|
Quinn, Desmond B Individual |
Whangarei |
23 Dec 1986 - 04 Nov 2014 |
|
Mulligan, Robyn Carol Individual |
Maunu Whangarei |
23 Dec 1986 - 27 Sep 2007 |
|
Winstone, Bridget Lorna Individual |
Remuera |
23 Dec 1986 - 12 Feb 2009 |
|
Urlich, Roko M J Individual |
Whangarei |
23 Dec 1986 - 27 Sep 2007 |
|
Shanahan, David Mark Individual |
120 Bank Street Whangarei 0110 |
23 Dec 1986 - 14 Feb 2019 |
|
Maq Trustees 2013 Limited Shareholder NZBN: 9429030366565 Company Number: 4250998 Entity |
04 Nov 2014 - 21 Oct 2016 |
Location
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