General information
Eastside Refrigeration Limited
Type: NZ Limited Company (Ltd)9429040071114
New Zealand Business Number
194810
Company Number
Registered
Company Status
Eastside Refrigeration Limited (issued a business number of 9429040071114) was incorporated on 15 Oct 1974. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 13 May 2019. 33000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 33000 shares (100 per cent of shares), namely:
Feisst Group Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Murray Feisst
Rd 8, Hamilton, 3288
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Richard Charles Johnston
Beerescourt, Hamilton, 3200
Address used since 01 Oct 2014 |
Director | 10 Sep 1997 - 01 Apr 2019 |
|
Donald William Hollingsworth
Hamilton, 3210
Address used since 01 Oct 2015 |
Director | 05 Aug 2004 - 31 Mar 2019 |
|
Paul James Edlington
Hamilton,
Address used since 16 Oct 1987 |
Director | 16 Oct 1987 - 01 Jul 2004 |
|
John William Mckeown
Flagstaff, Hamilton,
Address used since 16 Oct 1987 |
Director | 16 Oct 1987 - 01 Jul 2004 |
|
Lynette Mckeown
Hamilton,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 10 Sep 1997 |
|
Barbara Mary Edlington
Hamilton,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 10 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 30 Oct 2015 - 13 May 2019 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 19 Oct 2011 - 30 Oct 2015 |
| 189 Collingwood Street, Hamilton | Physical & registered | 19 Apr 2002 - 19 Oct 2011 |
| Same As Registered Office | Physical | 10 Oct 2001 - 10 Oct 2001 |
| Level 5, Cnr Bryce & Anglesea St, Hamilton | Physical | 10 Oct 2001 - 19 Apr 2002 |
| Koppens Pascoe Partnership, 111 Collingwood St, Hamilton | Registered | 26 Feb 1999 - 19 Apr 2002 |
| Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton | Physical | 26 Feb 1999 - 10 Oct 2001 |
| , 111 Collingwood St, Hamilton | Registered | 25 Jun 1997 - 26 Feb 1999 |
Financial Data
Financial info
33000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feisst Group Limited Shareholder NZBN: 9429045865671 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feisst, Marcus Murray Individual |
Rd 8 Hamilton 3283 |
01 Apr 2019 - 24 Mar 2021 |
|
Paull, Jarrod Stefan Individual |
Hamilton East Hamilton 3216 |
01 Apr 2019 - 24 Mar 2021 |
|
Archer, Stuart Individual |
Dinsdale Hamilton 3204 |
01 Apr 2019 - 24 Mar 2021 |
|
Edlington, Barbara Mary Individual |
Hamilton |
15 Oct 1974 - 13 Sep 2004 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
29 Liverpool St Hamilton |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Karen Jean Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
16 Oct 2017 - 01 Apr 2019 | |
|
Mckeown, Lynette Individual |
Flagstaff Hamilton |
15 Oct 1974 - 13 Sep 2004 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
18 Von Tempskey Street Hamilton 3204 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Donald William Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Donald William Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Karen Jean Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Donald William Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Johnston, Richard Charles Individual |
Beerescourt Hamilton 3200 |
15 Oct 1974 - 01 Apr 2019 |
|
Johnston, Richard Charles Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Johnston, Cherie Ann Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Karen Jean Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Kellaway, Alison Margaret Individual |
Charwell Hamilton 3210 |
13 Sep 2004 - 16 Oct 2017 |
|
Edlington, Paul James Individual |
Hamilton |
15 Oct 1974 - 13 Sep 2004 |
|
Johnston, Cherie Ann Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
19 Knox Street Hamilton 3244 |
16 Oct 2017 - 01 Apr 2019 |
|
Johnston, Cherie Individual |
Beerescourt Hamilton 3200 |
24 Oct 2003 - 01 Apr 2019 |
|
Johnston, Richard Charles Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Mckeown, John William Individual |
Flagstaff Hamilton |
15 Oct 1974 - 13 Sep 2004 |
Location
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