General information

Waitaki Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038493171
New Zealand Business Number
673189
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Waitaki Refrigeration Limited (issued a New Zealand Business Number of 9429038493171) was started on 21 Mar 1995. 5 addresess are currently in use by the company: P O Box 344, Oamaru, 9444 (type: postal, office). C/-A J Wood, Chartered Accountants, Abacus House, 102 Thames Street, Oamaru had been their physical address, until 25 Sep 2015. 193796 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 19380 shares (10% of shares), namely:
Gordon, Rose (an individual) located at Oamaru North, Oamaru postcode 9400,
Murdoch, James Brent (an individual) located at Oamaru North, Oamaru postcode 9400. As far as the second group is concerned, a total of 3 shareholders hold 57.99% of all shares (112379 shares); it includes
Mason, Amanda Letitia (an individual) - located at 18 C R D, Oamaru,
A J Wood Trustees Limited (an entity) - located at Abacus House, 102 Thames Street, Oamaru,
Mason, Peter James (an individual) - located at 18 C R D, Oamaru. Moving on to the 3rd group of shareholders, share allocation (56190 shares, 28.99%) belongs to 1 entity, namely:
Frew, Lucy Ray, located at Holmes Hill, Oamaru (an individual). "Refrigeration equipment installation" (business classification E323330) is the category the ABS issued to Waitaki Refrigeration Limited. The Businesscheck information was last updated on 07 May 2024.

Current address Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Physical & registered & service 25 Sep 2015
P O Box 344, Oamaru, 9444 Postal 11 Sep 2019
Abacus House, 102 Thames Street, Oamaru, 9400 Office & delivery 11 Sep 2019
Contact info
64 3 4347997
Phone (Phone)
wendy@waitakirefrigeration.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wendy@waitakirefrigeration.co.nz
Email
Directors
Name and Address Role Period
Amanda Letitia Mason
Oamaru, Oamaru, 9400
Address used since 05 Sep 2014
18 C R D, Oamaru, 9491
Address used since 08 Nov 2017
Director 08 Oct 1999 - current
Peter James Mason
18 C R D, Oamaru, 9491
Address used since 08 Nov 2017
Oamaru, Oamaru, 9400
Address used since 05 Sep 2014
Director 08 Oct 1999 - current
Cameron Richard Frew
Holmes Hill, Oamaru, 9401
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Wendy Margaret Ferguson
Waiareka Junction, Oamaru, 9401
Address used since 27 Aug 2009
Director 21 Mar 1995 - 30 Oct 2020
David John Ferguson
Waiareka Junction, Oamaru, 9401
Address used since 27 Aug 2009
Director 21 Mar 1995 - 30 Oct 2020
Addresses
Principal place of activity
Abacus House, 102 Thames Street , Oamaru , 9400
Previous address Type Period
C/-a J Wood, Chartered Accountants, Abacus House, 102 Thames Street, Oamaru Physical 21 Dec 2007 - 25 Sep 2015
C/- A J Wood, Abacus House, Cnr Thames & Severn Streets, Oamaru Registered 22 Sep 1997 - 22 Sep 1997
C/- A J Wood, Abacus House, Cnr Thames & Severn Streets, Oamaru Physical 21 Mar 1995 - 21 Dec 2007
Financial Data
Financial info
193796
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19380
Shareholder Name Address Period
Gordon, Rose
Individual
Oamaru North
Oamaru
9400
23 Nov 2020 - current
Murdoch, James Brent
Individual
Oamaru North
Oamaru
9400
23 Nov 2020 - current
Shares Allocation #2 Number of Shares: 112379
Shareholder Name Address Period
Mason, Amanda Letitia
Individual
18 C R D
Oamaru
9491
21 Mar 1995 - current
A J Wood Trustees Limited
Shareholder NZBN: 9429037373856
Entity (NZ Limited Company)
Abacus House
102 Thames Street, Oamaru
29 Feb 2008 - current
Mason, Peter James
Individual
18 C R D
Oamaru
9491
21 Mar 1995 - current
Shares Allocation #3 Number of Shares: 56190
Shareholder Name Address Period
Frew, Lucy Ray
Individual
Holmes Hill
Oamaru
9401
23 Nov 2020 - current
Shares Allocation #4 Number of Shares: 1949
Shareholder Name Address Period
Frew, Cameron Richard
Director
Holmes Hill
Oamaru
9401
23 Nov 2020 - current
Shares Allocation #5 Number of Shares: 1949
Shareholder Name Address Period
Mason, Amanda Letitia
Individual
Oamaru
Oamaru
9400
21 Mar 1995 - current
Shares Allocation #6 Number of Shares: 1949
Shareholder Name Address Period
Mason, Peter James
Individual
Oamaru
Oamaru
9400
21 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Wendy Margaret
Individual
Oamaru
21 Mar 1995 - 23 Nov 2020
Ferguson, Wendy Margaret
Individual
Oamaru
21 Mar 1995 - 23 Nov 2020
Ferguson, Wendy Margaret
Individual
Oamaru
21 Mar 1995 - 23 Nov 2020
Ferguson, David John
Individual
Oamaru
21 Mar 1995 - 23 Nov 2020
Ferguson, David John
Individual
Oamaru
21 Mar 1995 - 23 Nov 2020
Ferguson, David John
Individual
Oamaru
21 Mar 1995 - 23 Nov 2020
Location
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