Henderson Road Coolstores Limited
Type: NZ Limited Company (Ltd)Henderson Road Coolstores Limited (NZBN 9429041935002) was started on 26 Aug 2015. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North had been their physical address, up to 05 Nov 2020. 4100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3013253 shares (73.49 per cent of shares), namely:
Chittick Investments Limited (an entity) located at Matamata postcode 3400. When considering the second group, a total of 2 shareholders hold 26.51 per cent of all shares (1086747 shares); it includes
Chittick, Allan George (an individual) - located at Rd 2, Hastings,
Ag Chittick Enterprises Limited (an entity) - located at Hastings, Hastings. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Henderson Road Coolstores Limited. Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan George Chittick
Rd 2, Hastings, 4172
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Garry John Chittick
Rd 1, Matamata, 3471
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
Richard Brian Kinnear
Havelock North, Havelock North, 4130
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 15 Jun 2022 |
|
Stuart Gordon Kinnear
Frimley, Hastings, 4120
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 20 Nov 2016 |
|
Richard Brian Kinnear
Havelock North, Havelock North, 4130
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 04 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 05 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 29 Jan 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 26 Aug 2015 - 29 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittick Investments Limited Shareholder NZBN: 9429030324572 Entity (NZ Limited Company) |
Matamata 3400 |
02 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittick, Allan George Individual |
Rd 2 Hastings 4172 |
04 Sep 2015 - current |
|
Ag Chittick Enterprises Limited Shareholder NZBN: 9429042108870 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
12 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinnear, Richard Brian Individual |
Havelock North 4130 |
02 Oct 2015 - 07 Aug 2017 |
|
Britkin Trustees Limited Shareholder NZBN: 9429045878503 Company Number: 6195970 Entity |
Eastbourne House Hastings 4122 |
07 Aug 2017 - 16 Jun 2022 |
|
Britkin Trustees Limited Shareholder NZBN: 9429045878503 Company Number: 6195970 Entity |
Havelock North 4130 |
07 Aug 2017 - 16 Jun 2022 |
|
Britkin Trustees Limited Shareholder NZBN: 9429045878503 Company Number: 6195970 Entity |
Havelock North 4130 |
07 Aug 2017 - 16 Jun 2022 |
|
Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Company Number: 3066437 Entity |
02 Oct 2015 - 07 Aug 2017 | |
|
Brittin, Barbara Rose Individual |
Frimley Hastings 4120 |
02 Oct 2015 - 07 Aug 2017 |
|
Kinnear, Stuart Gordon Individual |
Frimley Hastings 4120 |
26 Aug 2015 - 02 Oct 2015 |
|
Richard Brian Kinnear Director |
Havelock North Havelock North 4130 |
26 Aug 2015 - 04 Sep 2015 |
|
Stuart Gordon Kinnear Director |
Frimley Hastings 4120 |
26 Aug 2015 - 02 Oct 2015 |
|
Chittick, Brian Warren Individual |
R D 2 Otane 4277 |
02 Oct 2015 - 12 Jan 2016 |
|
Kinnear, Richard Brian Individual |
Havelock North Havelock North 4130 |
26 Aug 2015 - 04 Sep 2015 |
|
Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Company Number: 3066437 Entity |
02 Oct 2015 - 07 Aug 2017 |
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