General information
Motueka Cold Storage Limited
Type: NZ Limited Company (Ltd)9429040184807
New Zealand Business Number
169299
Company Number
Registered
Company Status
Motueka Cold Storage Limited (issued an NZ business number of 9429040184807) was registered on 12 Oct 1981. 2 addresses are in use by the company: Port Motueka, Motueka, 7120 (type: registered, physical). 29 Wallace Street, Motueka had been their physical address, up until 16 Nov 2020. 574163 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 574163 shares (100% of shares), namely:
Talley's Limited (an entity) located at Motueka. The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Port Motueka, Motueka, 7120 | Registered & physical & service | 16 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Alexander Mannering
Marybank, Nelson, 7010
Address used since 06 Nov 2020
Tahunanui, Nelson, 7011
Address used since 11 Sep 2015 |
Director | 13 Sep 1996 - current |
|
Andrew Leonard Lock
Motueka, Motueka, 7120
Address used since 11 Sep 2015
Motueka, 7120
Address used since 17 May 2019 |
Director | 25 Nov 2004 - current |
|
John Richard S Stevens
Waikawa, Picton, 7220
Address used since 17 May 2019
Ruby Bay, Mapua, 7005
Address used since 11 Sep 2015 |
Director | 20 Aug 1992 - 31 Jul 2019 |
|
Ian Douglas Satherley
Motueka, Motueka, 7120
Address used since 11 Sep 2015
Motueka, 7120
Address used since 17 May 2019 |
Director | 19 Apr 2012 - 31 Jul 2019 |
|
Christopher David Drummond
Motueka, 7120
Address used since 04 Oct 2012 |
Director | 20 Aug 1992 - 26 Jul 2013 |
|
Eldred Murray Iorns
Ruby Bay, Nelson,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 24 Nov 2004 |
|
Colin James Truman
Motueka, Nelson,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 11 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered | 11 Oct 2012 - 16 Nov 2020 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical & registered | 20 Sep 2007 - 11 Oct 2012 |
| Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka | Physical | 23 Sep 2003 - 20 Sep 2007 |
| 187 Bridge St, Nelson | Physical | 14 Mar 2002 - 23 Sep 2003 |
| Mcfadden Mcmeeken Phillips, 14 New Street, Nelson | Physical | 03 Aug 1998 - 14 Mar 2002 |
| C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka | Registered | 03 Aug 1998 - 20 Sep 2007 |
| C/o Milnes And Lockhart, 155 High Street, Motueka | Registered | 12 Oct 1994 - 03 Aug 1998 |
Financial Data
Financial info
574163
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 574163
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
06 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cederman Brothers Limited Shareholder NZBN: 9429040188454 Company Number: 168642 Entity |
Addington Christchurch 8011 |
12 Oct 1981 - 06 Aug 2019 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
12 Oct 1981 - 06 Nov 2020 |
|
Rod Fry Limited Shareholder NZBN: 9429040192253 Company Number: 167994 Entity |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Drummond, Rhys William Individual |
Tinui Post Centre Masterton |
09 Sep 2004 - 06 Aug 2019 |
|
Drummond, O H Individual |
Riwaka R D 3 Motueka 7198 |
12 Oct 1981 - 06 Aug 2019 |
|
James, Pat Individual |
R D 3 Motueka 7198 |
09 Sep 2004 - 28 Nov 2016 |
|
Moss, A F Individual |
12 Oct 1981 - 20 Mar 2012 | |
|
Worseldine, Elizabeth Samantha Individual |
Nelson |
09 Sep 2004 - 06 Aug 2019 |
|
Bisley, Marilyn June Individual |
Redwoodtown Blenheim 7201 |
09 Sep 2004 - 06 Aug 2019 |
|
Wood, Ashton Bruce Individual |
Mariri R D 2 Upper Moutere 7175 |
20 Mar 2012 - 06 Aug 2019 |
|
Woodcock, Arthur Edward Individual |
Motueka 7120 |
28 Nov 2016 - 06 Aug 2019 |
|
Paynter Consulting Limited Shareholder NZBN: 9429040194684 Company Number: 167282 Entity |
Motueka Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Stephens, P M E Individual |
12 Oct 1981 - 06 Aug 2019 | |
|
Clark, P M Individual |
Lower Moutere R D 2 Upper Moutere 7175 |
12 Oct 1981 - 06 Aug 2019 |
|
Bradley, John Individual |
Riwaka R D 3 Motueka 7198 |
09 Sep 2004 - 06 Aug 2019 |
|
James, Mark Andrew Individual |
Rd 3 Motueka 71987 |
28 Nov 2016 - 06 Aug 2019 |
|
Stevens, John Richard Individual |
Waikawa Picton 7220 |
30 Oct 2008 - 06 Aug 2019 |
|
Top Of The South Trustees Limited Shareholder NZBN: 9429035657156 Company Number: 1451439 Entity |
Motueka |
16 May 2013 - 06 Aug 2019 |
|
Stevens, Kaye Individual |
Waikawa Picton 7220 |
30 Oct 2008 - 06 Aug 2019 |
|
Satherley, I D Individual |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Horrell Farms Motueka Limited Shareholder NZBN: 9429040189383 Company Number: 168221 Entity |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Brooklands Riwaka Limited Shareholder NZBN: 9429040192093 Company Number: 167672 Entity |
Nelson Nelson 7010 |
12 Oct 1981 - 06 Aug 2019 |
|
Bradley, Leslie Joy Individual |
Riwaka R D 3 Motueka 7198 |
09 Sep 2004 - 06 Aug 2019 |
|
Top Of The South Trustees Limited Shareholder NZBN: 9429035657156 Company Number: 1451439 Entity |
Motueka |
16 May 2013 - 06 Aug 2019 |
|
Moss, Beverley Individual |
Motueka 7120 |
20 Mar 2012 - 06 Aug 2019 |
|
Whalley, Robin Individual |
Nelson South Nelson 7010 |
20 Mar 2012 - 06 Aug 2019 |
|
Kelly, L A Individual |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Drummond, Hugh Mcgregor Individual |
Rd 3 Motueka 7198 |
16 May 2013 - 06 Aug 2019 |
|
Drummond, Hugh Mcgregor Individual |
Rd 3 Motueka 7198 |
16 May 2013 - 06 Aug 2019 |
|
Kelly, J J Individual |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Horrell Farms Motueka Limited Shareholder NZBN: 9429040189383 Company Number: 168221 Entity |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Gorrill, David Allan Individual |
Ngatimoti R D 1, Motueka |
09 Sep 2004 - 06 Aug 2019 |
|
Paynter Consulting Limited Shareholder NZBN: 9429040194684 Company Number: 167282 Entity |
Motueka Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Easton, Mary Anne Individual |
R D 2 Upper Moutere 7175 |
09 Sep 2004 - 06 Aug 2019 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
12 Oct 1981 - 06 Nov 2020 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
12 Oct 1981 - 06 Nov 2020 |
|
Wratten, Barry Peter Individual |
R D 2 Upper Moutere 7175 |
09 Sep 2004 - 06 Aug 2019 |
|
Drummond, Rhys William Individual |
Tinui Post Centre Masterton |
09 Sep 2004 - 06 Aug 2019 |
|
Drummond, Rhys William Individual |
Tinui Post Centre Masterton |
09 Sep 2004 - 06 Aug 2019 |
|
Clark, G J Individual |
Lower Moutere R D 2 Upper Moutere 7175 |
12 Oct 1981 - 06 Aug 2019 |
|
James, Errol Craig Individual |
Rd 3 Motueka 7198 |
28 Nov 2016 - 06 Aug 2019 |
|
Stevens, William Edward Individual |
Riwaka R D 3 Motueka 7198 |
09 Sep 2004 - 06 Aug 2019 |
|
Healey, Tony John Individual |
Nelson |
30 Oct 2008 - 06 Aug 2019 |
|
Rod Fry Limited Shareholder NZBN: 9429040192253 Company Number: 167994 Entity |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Satherley, M E Individual |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Soane, J R Individual |
R D 3 Motueka 7198 |
12 Oct 1981 - 06 Aug 2019 |
|
Palmer, Ian Clive Individual |
Rd 2 Lower Moutere 7175 |
12 Feb 2016 - 06 Aug 2019 |
|
Palmer, Kevin William Individual |
Lower Moutere R D 2 Upper Moutere 7175 |
09 Sep 2004 - 12 Feb 2016 |
|
Inglis, P G Individual |
12 Oct 1981 - 09 Sep 2004 | |
|
Drummond, C D Individual |
Motueka 7120 |
12 Oct 1981 - 06 Aug 2019 |
|
Bisley, Graham Individual |
Redwoodtown Blenheim 7201 |
09 Sep 2004 - 06 Aug 2019 |
|
J R S & K L Stevens Family Trust Other |
09 Sep 2004 - 09 Sep 2004 | |
|
Ryder, Graham David Individual |
Motueka 7120 |
22 Sep 2014 - 06 Aug 2019 |
|
Null - J R S & K L Stevens Family Trust Other |
09 Sep 2004 - 09 Sep 2004 | |
|
A W Ryder & Sons Limited Shareholder NZBN: 9429040192994 Company Number: 167644 Entity |
12 Oct 1981 - 22 Sep 2014 | |
|
Woodcock, Arthur Edward Individual |
Motueka 7120 |
28 Nov 2016 - 06 Aug 2019 |
|
Easton, David Individual |
R D 2 Upper Moutere 7175 |
09 Sep 2004 - 06 Aug 2019 |
|
Brooklands Riwaka Limited Shareholder NZBN: 9429040192093 Company Number: 167672 Entity |
Nelson Nelson 7010 |
12 Oct 1981 - 06 Aug 2019 |
|
Cederman Brothers Limited Shareholder NZBN: 9429040188454 Company Number: 168642 Entity |
Addington Christchurch 8011 |
12 Oct 1981 - 06 Aug 2019 |
|
Burnaby, Julie Ann Individual |
Richmond 7020 |
09 Sep 2004 - 06 Aug 2019 |
|
Drummond, E Individual |
R D 2 Motueka 7197 |
12 Oct 1981 - 16 May 2013 |
|
A W Ryder & Sons Limited Shareholder NZBN: 9429040192994 Company Number: 167644 Entity |
12 Oct 1981 - 22 Sep 2014 | |
|
Blomfield, E M Individual |
Nelson |
12 Oct 1981 - 06 Aug 2019 |
|
Stevens, J R Individual |
Nelson |
12 Oct 1981 - 09 Sep 2004 |
Ultimate Holding Company
| Effective Date | 01 Oct 2020 |
| Name | Talley's Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656396 |
| Country of origin | NZ |
| Address |
Port Motueka Motueka |
Location
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