General information
Aongatete Coolstores Limited
Type: NZ Limited Company (Ltd)9429040010311
New Zealand Business Number
202711
Company Number
Registered
Company Status
Aongatete Coolstores Limited (NZBN 9429040010311) was registered on 10 Oct 1983. 2 addresses are in use by the company: 34 Young Road, Paengaroa, Te Puke, 3189 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up to 27 Jun 2019. 924598 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 924598 shares (100% of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. The Businesscheck database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Young Road, Paengaroa, Te Puke, 3189 | Physical & registered & service | 27 Jun 2019 |
Contact info
64 7 5520916
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Tauranga, Tauranga, 3110
Address used since 28 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 28 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 29 Apr 2022 |
|
Allan Donald Dawson
Aongatete, 3181
Address used since 01 Nov 2017
Katikati, Bay Of Plenty, 3181
Address used since 01 Dec 2015 |
Director | 29 May 1992 - 18 Mar 2019 |
|
Michael Roy Smith
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2015 |
Director | 17 Dec 1999 - 18 Mar 2019 |
|
Nell Dorothy Dawson
Aongatete, 3181
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 18 Mar 2019 |
|
Richard Lister Braithwaite
Rd 2, Aongatete, 3178
Address used since 01 Nov 2017
Maungatapu, Tauranga, 3112
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 25 May 2018 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 31 Jan 2015 |
|
Roger Clark Stiles
Katikati,
Address used since 29 May 1992 |
Director | 29 May 1992 - 03 Aug 2007 |
|
Michael Roy Smith
Tauranga,
Address used since 29 May 1992 |
Director | 29 May 1992 - 03 Jun 1999 |
|
William Victor Evans
Tauranga,
Address used since 29 May 1992 |
Director | 29 May 1992 - 26 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 08 May 2015 - 27 Jun 2019 |
| C/-staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Sep 2012 - 08 May 2015 |
| C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Registered & physical | 15 Oct 2004 - 24 Sep 2012 |
| Staples Rodway, 5th Floor, W.e.l House, Cnr Victoria & London Streets, Hamilton | Physical | 20 Aug 2001 - 15 Oct 2004 |
| Messrs Murray Crossman, Cnr First Avenue And Cameron Road, Tauranga | Registered | 20 Aug 2001 - 15 Oct 2004 |
| Murray Crossman & Partners, Chartered Accountants, Cnr First Ave & Cameron Rd, Tauranga | Physical | 20 Aug 2001 - 20 Aug 2001 |
| R.a.sinclair, 510 Cameron Road, Tauranga | Registered | 23 Nov 1993 - 20 Aug 2001 |
| - | Physical | 18 Feb 1992 - 20 Aug 2001 |
Financial Data
Financial info
924598
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 924598
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Allan Donald Individual |
Aongatete 3181 |
10 Oct 1983 - 18 Mar 2019 |
|
Stiles, Roger Clark Individual |
Katikati |
10 Oct 1983 - 08 Oct 2004 |
|
Johnson, Eoin Malcolm Miller Individual |
Khandallah Wellington |
10 Oct 1983 - 01 Mar 2018 |
|
Smith, Michael Roy Individual |
Tauranga |
10 Oct 1983 - 08 Oct 2004 |
|
Dawson, Allan Donald Individual |
Aongatete 3181 |
10 Oct 1983 - 18 Mar 2019 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |