Refrigeration Specialties Limited (New Zealand Business Number 9429031740296) was registered on 09 Dec 2009. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 1933267 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 139261 shares (7.2% of shares), namely:
Refrigeration Specialties Trustee Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.09% of all shares (1794 shares); it includes
Morgan, Robert Iain (a director) - located at One Tree Hill, Auckland 1061. Next there is the third group of shareholders, share allocation (1790418 shares, 92.61%) belongs to 2 entities, namely:
Morgan, Mary, located at One Tree Hill, Auckland (an individual),
Morgan, Robert Iain, located at One Tree Hill, Auckland 1061 (a director). Businesscheck's data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Robert Iain Morgan
One Tree Hill, Auckland, 1061
Address used since 19 Feb 2016 |
Director | 13 May 2010 - current |
Anthony James Oliver
East Tamaki Heights, Manukau, 2016
Address used since 26 Feb 2010 |
Director | 09 Dec 2009 - 13 May 2010 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Feb 2013 - 05 Sep 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 09 Dec 2009 - 21 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Refrigeration Specialties Trustee Limited Shareholder NZBN: 9429050899869 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
25 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Robert Iain Director |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Mary Individual |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
Morgan, Robert Iain Director |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Mary Individual |
One Tree Hill Auckland 1061 |
09 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Boswell, Gregory Alexander Owen Individual |
Mount Eden Auckland 1041 |
22 Nov 2022 - 25 Nov 2022 |
Smeehuyzen, Jonathan Paul Individual |
Shirley Christchurch 8061 |
22 Nov 2022 - 25 Nov 2022 |
Strickland, Phillipa Ruth Individual |
Mangere East Auckland 2024 |
22 Nov 2022 - 25 Nov 2022 |
Nansen, Malvin Richard Individual |
Weymouth Auckland 2103 |
22 Nov 2022 - 25 Nov 2022 |
Oliver, Anthony James Individual |
East Tamaki Heights Manukau 2016 |
09 Dec 2009 - 09 Jul 2013 |
Moffat, Alison Individual |
Remuera Auckland 1050 |
09 Jul 2013 - 24 Nov 2017 |
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