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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Frew, Lucy Ray Individual |
Holmes Hill Oamaru 9401 |
23 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Frew, Cameron Richard Director |
Holmes Hill Oamaru 9401 |
23 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Amanda Letitia Individual |
Oamaru Oamaru 9400 |
21 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Peter James Individual |
Oamaru Oamaru 9400 |
21 Mar 1995 - current |
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 |
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