Refrigeration Supplies Limited
Type: NZ Limited Company (Ltd)Refrigeration Supplies Limited (issued an NZBN of 9429040260457) was started on 20 Dec 1967. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 28 Apr 2014. Refrigeration Supplies Limited used more names, namely: Refrigeration Supplies (1967) Limited from 20 Dec 1967 to 05 Dec 1989. 290000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 289999 shares (100% of shares), namely:
Dagros Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Sutherland, Hayden Wayne (a director) - located at Rd 9, Invercargill. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 28 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Wayne Sutherland
Rd 9, Invercargill, 9879
Address used since 24 Mar 2023
Rosedale, Invercargill, 9810
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - current |
|
Wayne Frederick Sutherland
Rosedale, Invercargill, 9810
Address used since 28 Apr 2011 |
Director | 18 May 1990 - 07 Jan 2020 |
|
Lynley Margaret Sutherland
Rosedale, Invercargill, 9810
Address used since 28 Apr 2011 |
Director | 18 May 1990 - 02 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 06 May 2011 - 28 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 07 May 2010 - 06 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 02 Aug 2007 - 07 May 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 16 Apr 2003 - 02 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 01 Jul 1997 - 16 Apr 2003 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 16 Apr 2003 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 25 Jan 1993 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagros Holdings Limited Shareholder NZBN: 9429039379092 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
20 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Hayden Wayne Director |
Rd 9 Invercargill 9879 |
20 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hapuku, Melanie Kim Individual |
Rosedale Invercargill 9810 |
20 Nov 2012 - 15 Dec 2016 |
|
Sutherland, Wayne Frederick Individual |
Rosedale Invercargill 9810 |
20 Dec 1967 - 20 Nov 2012 |
|
Sutherland, Lynley Margaret Individual |
Rosedale Invercargill 9810 |
20 Dec 1967 - 20 Nov 2012 |
 |
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|
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|
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|
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|
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|
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