General information

Refrigeration & Heating Engineers 1966 Limited

Type: NZ Limited Company (Ltd)
9429040306827
New Zealand Business Number
147214
Company Number
Registered
Company Status

Refrigeration & Heating Engineers 1966 Limited (issued a New Zealand Business Number of 9429040306827) was started on 06 Oct 1966. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their registered address, up to 05 Oct 2010. 909720 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 363888 shares (40% of shares), namely:
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Langford, Cheryl Marie (an individual) located at Lake Hayes Estate, Queenstown postcode 9304,
Langford, Andrew David (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (454860 shares); it includes
Stalker, Karan Amelia (an individual) - located at Lake Hayes, Queenstown,
Rvg Queenstown Trustees Limited (an entity) - located at 32 Rees Street, Queenstown,
Stalker, John Gareth (an individual) - located at Lake Hayes Estate, Queenstown 9304. Moving on to the third group of shareholders, share allotment (90972 shares, 10%) belongs to 4 entities, namely:
Pswm Stalker Trustee Limited, located at 32 Rees Street, Queenstown (an entity),
Mcculloch Trustees 2004 Limited, located at Level 2, 11-17 Church Street, Queenstown (an entity),
Stalker, Warwick Morton, located at Queenstown (an individual). The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 05 Oct 2010
Directors
Name and Address Role Period
John Gareth Stalker
Lake Hayes Estate, Queenstown, 9304
Address used since 02 Apr 2007
Director 02 Apr 2007 - current
Warwick Morton Stalker
Queenstown, 9300
Address used since 02 Jun 2015
Director 17 Aug 1992 - 23 Sep 2020
Penelope Susan Stalker
Queenstown,
Address used since 31 Jul 1992
Director 31 Jul 1992 - 31 Dec 2012
Trevor Morton Stalker
Queenstown,
Address used since 17 Aug 1992
Director 17 Aug 1992 - 31 Mar 1994
Addresses
Previous address Type Period
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Registered & physical 25 Mar 2010 - 05 Oct 2010
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Physical & registered 01 Jun 2006 - 25 Mar 2010
71 Maclaggan Street, Dunedin Physical & registered 14 Jun 2004 - 01 Jun 2006
534 Kaikorai Valley Road, Dunedin Physical 29 Sep 2000 - 14 Jun 2004
6 Wharf Street, Dunedin Physical 29 Sep 2000 - 29 Sep 2000
6 Wharf Street, Dunedin Registered 29 Sep 2000 - 14 Jun 2004
Financial Data
Financial info
909720
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 363888
Shareholder Name Address Period
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
01 Dec 2009 - current
Langford, Cheryl Marie
Individual
Lake Hayes Estate
Queenstown
9304
01 Dec 2009 - current
Langford, Andrew David
Individual
Lake Hayes Estate
Queenstown
9304
01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 454860
Shareholder Name Address Period
Stalker, Karan Amelia
Individual
Lake Hayes
Queenstown
9304
25 Jul 2022 - current
Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
Entity (NZ Limited Company)
32 Rees Street
Queenstown
9300
16 Nov 2015 - current
Stalker, John Gareth
Individual
Lake Hayes Estate
Queenstown 9304
01 Dec 2009 - current
Shares Allocation #3 Number of Shares: 90972
Shareholder Name Address Period
Pswm Stalker Trustee Limited
Shareholder NZBN: 9429032664751
Entity (NZ Limited Company)
32 Rees Street
Queenstown
9348
01 Dec 2009 - current
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
01 Dec 2009 - current
Stalker, Warwick Morton
Individual
Queenstown
06 Oct 1966 - current
Stalker, Penelope Susan
Individual
Queenstown
01 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Stalker, Karan Ameila
Individual
Lake Hayes
Queenstown
9304
07 Apr 2021 - 25 Jul 2022
Sutherland, Vincent John
Individual
Portobello
Dunedin
01 Dec 2009 - 28 Nov 2012
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
01 Dec 2009 - 20 Jul 2012
Standring, Nicola Margaret
Individual
East Taieri
Dunedin
01 Dec 2009 - 20 Jul 2012
Stalker, Karen Ameila
Individual
Lake Hayes Estate
Queenstown
01 Dec 2009 - 07 Apr 2021
Standring, Ross Gregory
Individual
East Taieri
Dunedin
01 Dec 2009 - 20 Jul 2012
Stalker, Karen Ameila
Individual
Lake Hayes Estate
Queenstown
01 Dec 2009 - 07 Apr 2021
Stalker, Karen Ameila
Individual
Lake Hayes Estate
Queenstown
01 Dec 2009 - 07 Apr 2021
Griffin, David James
Individual
Cromwell
01 Dec 2009 - 18 Sep 2012
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
01 Dec 2009 - 20 Jul 2012
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
01 Dec 2009 - 16 Nov 2015
Griffin, Marie Anne
Individual
Cromwell
01 Dec 2009 - 18 Sep 2012
Bain, John Leslie
Individual
Dunedin
06 Oct 1966 - 12 Feb 2007
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
01 Dec 2009 - 16 Nov 2015
Stalker, Valma Brendon
Individual
Queenstown
04 Jun 2004 - 04 Jun 2004
Dixon, Shelley May Elizabeth
Individual
Portobello
Dunedin
01 Dec 2009 - 28 Nov 2012
Location
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