General information

NZ Plate Coolers Limited

Type: NZ Limited Company (Ltd)
9429041762509
New Zealand Business Number
5705927
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description

Nz Plate Coolers Limited (issued a New Zealand Business Number of 9429041762509) was launched on 26 May 2015. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 18 Jul 2019. Nz Plate Coolers Limited used more aliases, namely: Commercial Plate Coolers Limited from 19 May 2015 to 26 May 2015. 1000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 70 shares (7 per cent of shares), namely:
Jeremy Collett Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3844,
Collett, Jeremy Mark (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 3 shareholders hold 35.6 per cent of all shares (356 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Osborne, Kyle Matthew (an individual) - located at Te Awamutu, Te Awamutu,
Osborne, Aisling Margaret (an individual) - located at Te Awamutu, Te Awamutu. The next group of shareholders, share allotment (356 shares, 35.6%) belongs to 3 entities, namely:
Hare, Jenni-Maree, located at Te Awamutu (an individual),
Hare, Jason Francis, located at Te Awamutu (an individual),
Evans, Mark David, located at Pirongia, Pirongia (an individual). "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is the classification the ABS issued Nz Plate Coolers Limited. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 18 Jul 2019
Directors
Name and Address Role Period
Kenneth Eric Osborne
Rd 1, Te Awamutu, 3879
Address used since 05 Jul 2021
Rd 5, Te Awamutu, 3875
Address used since 26 May 2015
Director 26 May 2015 - current
Jason Francis Hare
Te Awamutu, 3875
Address used since 16 Jul 2018
Te Awamutu, Te Awamutu, 3875
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Kyle Matthew Osborne
Te Awamutu, Te Awamutu, 3800
Address used since 10 Jul 2015
Director 24 Jun 2015 - current
Mark Craig
Rd 3, Te Awamutu, 3873
Address used since 24 Jun 2015
Cambridge, 3495
Address used since 20 Jul 2017
Director 24 Jun 2015 - 01 Jun 2018
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 26 May 2015 - 18 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Jeremy Collett Trustees Limited
Shareholder NZBN: 9429046261793
Entity (NZ Limited Company)
Pirongia
Pirongia
3844
18 May 2018 - current
Collett, Jeremy Mark
Individual
Te Awamutu
Te Awamutu
3800
26 May 2015 - current
Shares Allocation #2 Number of Shares: 356
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
26 May 2015 - current
Osborne, Kyle Matthew
Individual
Te Awamutu
Te Awamutu
3800
26 May 2015 - current
Osborne, Aisling Margaret
Individual
Te Awamutu
Te Awamutu
3800
26 May 2015 - current
Shares Allocation #3 Number of Shares: 356
Shareholder Name Address Period
Hare, Jenni-maree
Individual
Te Awamutu
3875
26 May 2015 - current
Hare, Jason Francis
Individual
Te Awamutu
3875
26 May 2015 - current
Evans, Mark David
Individual
Pirongia
Pirongia
3802
26 May 2015 - current
Shares Allocation #4 Number of Shares: 218
Shareholder Name Address Period
Evans, Mark David
Individual
Pirongia
Pirongia
3802
26 May 2015 - current
Osborne, Pamela Majorie
Individual
Rd 5
Te Awamutu
3875
26 May 2015 - current
Osborne, Kenneth Eric
Director
Rd 1
Te Awamutu
3879
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
26 May 2015 - 22 Jun 2018
Craig, Symone Maria
Individual
Cambridge
3495
26 May 2015 - 22 Jun 2018
Craig, Mark
Individual
Cambridge
3495
26 May 2015 - 22 Jun 2018
Craig, Mark
Individual
Cambridge
3495
26 May 2015 - 22 Jun 2018
Craig, Symone Maria
Individual
Cambridge
3495
26 May 2015 - 22 Jun 2018
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
26 May 2015 - 22 Jun 2018
Location
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