General information
Coach Road Coolstores Limited
Type: NZ Limited Company (Ltd)9429039594501
New Zealand Business Number
348609
Company Number
Registered
Company Status
Coach Road Coolstores Limited (issued an NZ business identifier of 9429039594501) was started on 10 Jul 1987. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 510 Cameron Road, Tauranga had been their registered address, until 15 Nov 2001. Coach Road Coolstores Limited used more aliases, namely: Greenville Financial Investments Limited from 10 Jul 1987 to 07 Jun 1988. 170000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 169800 shares (99.88 per cent of shares), namely:
Bowyer Orchards Limited (an entity) located at R D 9, Te Puke. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 20 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warner Irving Bowyer
Rd 9, Te Puke, 3189
Address used since 24 Sep 2009 |
Director | 19 Oct 1990 - current |
|
Helen Margaret Bowyer
Rd 9, Te Puke, 3189
Address used since 24 Sep 2009 |
Director | 30 Sep 1998 - current |
|
Derek Mortensen
R.d.9, Te Puke,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 30 Sep 1998 |
|
Warwick Tapsell
Maketu, Te Puke,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 30 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 510 Cameron Road, Tauranga | Registered & physical | 15 Nov 2001 - 15 Nov 2001 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga | Registered | 15 Nov 2001 - 20 Sep 2013 |
| Same As Registered Office Address | Physical | 15 Nov 2001 - 20 Sep 2013 |
Financial Data
Financial info
170000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 169800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowyer Orchards Limited Shareholder NZBN: 9429040141220 Entity (NZ Limited Company) |
R D 9 Te Puke |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowyer, Helen Margaret Individual |
R D 9 Te Puke |
10 Jul 1987 - 16 Feb 2010 |
|
Bowyer, Warner Irving Individual |
R D 9 Te Puke |
10 Jul 1987 - 16 Feb 2010 |
|
Bowyer, Helen Margaret Individual |
R D 9 Te Puke |
10 Jul 1987 - 16 Feb 2010 |
|
Wood, Peter Morris Individual |
Tauranga 3110 |
10 Jul 1987 - 16 Feb 2010 |
|
Bowyer, Warner Irving Individual |
R D 9 Te Puke |
10 Jul 1987 - 16 Feb 2010 |
Location
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |