Metrocold Refrigerated Parcels Transport Limited
Type: NZ Limited Company (Ltd)Metrocold Refrigerated Parcels Transport Limited (issued an NZ business identifier of 9429042502753) was registered on 26 Aug 2016. 2 addresses are in use by the company: 1 Spartan Road, Takanini, Takanini, 2105 (type: registered, physical). Metrocold Refrigerated Parcels Transport Limited used more aliases, namely: Hall's Refrigerated Parcels Limited from 05 Aug 2016 to 25 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued Metrocold Refrigerated Parcels Transport Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Spartan Road, Takanini, Takanini, 2105 | Registered & physical & service | 26 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 15 Dec 2021 |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2018
Bombay, Bombay, 2675
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 10 Nov 2021 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 10 Nov 2021 |
|
Peter David Bone
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 11 Jun 2019 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 27 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Entity (NZ Limited Company) |
Takanini 2105 |
26 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hall's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2481928 |
| Country of origin | NZ |
 |
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Longburn Properties Limited 1 Spartan Road |
|
Hall's Milk Flow Limited 1 Spartan Road |
|
Hall's Roadways Limited 1 Spartan Road |
|
Icepak Limited 1 Spartan Road |
|
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Hall's Group Limited 1 Spartan Road |
|
Hall's Qsr Limited 1 Spartan Road |
|
Hall's Direct Limited 1 Spartan Road |
|
Hall's Intermodal Limited 1 Spartan Road |