General information

Maleme Coldstorage Limited

Type: NZ Limited Company (Ltd)
9429038819612
New Zealand Business Number
597646
Company Number
Registered
Company Status

Maleme Coldstorage Limited (issued an NZBN of 9429038819612) was launched on 19 Jul 1993. 1 address is currently in use by the company: 22 Elizabeth Street, Tauranga, 3112 (type: physical, registered). 58 Wharf Street, Tauranga had been their physical address, until 20 Jun 2013. Maleme Coldstorage Limited used more names, namely: Preform Company 511 Limited from 19 Jul 1993 to 19 Oct 1993. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Andrew Wiggens (an individual) located at Mount Maunganui. Our database was last updated on 05 Jan 2021.

Current address Type Used since
22 Elizabeth Street, Tauranga, 3112 Physical & registered 20 Jun 2013
Directors
Name and Address Role Period
Andrew David Wiggens
Mount Maunganui, Tauranga, 3116
Address used since 21 Jun 2016
Director 01 Sep 2004 - current
Michael David Wiggens
60 Maranui Street, Mount Maunganui,
Address used since 22 Jun 2007
Director 26 Aug 1993 - 29 Jun 2011
John Fredrick Glover
Mt Maunganui,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 13 May 1998
James Victor Clark
Tauranga,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 17 Jan 1995
Graeme Vranjes
Red Beach,
Address used since 19 Jul 1993
Director 19 Jul 1993 - 26 Aug 1993
John Rogers
Red Beach,
Address used since 19 Jul 1993
Director 19 Jul 1993 - 26 Aug 1993
Addresses
Previous address Type Period
58 Wharf Street, Tauranga Physical & registered 15 Jun 2002 - 20 Jun 2013
10 Maleme Street, Tauranga Physical 23 Apr 1997 - 15 Jun 2002
15 Rushden Terrace, Red Beach Registered 08 Oct 1993 - 15 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Andrew David Wiggens
Individual
Mount Maunganui
13 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Michael David Wiggins
Individual
60 Maranui Street
Mount Maunganui
19 Jul 1993 - 03 Jul 2019
Location
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