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 |
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 |
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 |
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 |
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 |
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 |
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 |
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