Cool Pack Limited
Type: NZ Limited Company (Ltd)Cool Pack Limited (issued a business number of 9429039986177) was launched on 04 Jan 1984. 4 addresses are in use by the company: 13 Talisman Drive, Katikati, 3129 (type: registered, service). 61 Work Road, Rd2, Katikati, 3178 had been their physical address, up to 13 May 2015. 200000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 187500 shares (93.75% of shares), namely:
Mcleod, Ruth Isabelle (a director) located at Rd 1, Tahawai postcode 3177,
Mcleod, Robert Alexander (an individual) located at Rd 1, Tahawai postcode 3177. In the second group, a total of 1 shareholder holds 6.25% of all shares (exactly 12500 shares); it includes
Bagnall, Andrew J (an individual) - located at Auckland. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Work Road, R D 4, Katikati, 3178 | Physical & registered & service | 13 May 2015 |
| 13 Talisman Drive, Katikati, 3129 | Registered | 29 Apr 2024 |
| 269 Tanners Point Road, Rd 1, Tahawai, 3177 | Service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alexander Mcleod
Rd 1, Tahawai, 3177
Address used since 05 Apr 2022
R D 4, Katikati, 3181
Address used since 01 Apr 2018
Rd 4, Katikati, 3181
Address used since 27 Apr 2017 |
Director | 28 Oct 1988 - current |
|
Ruth Isobel Mcleod
Rd 4, Katikati, 3181
Address used since 27 Apr 2017
R D 4, Katikati, 3181
Address used since 01 Apr 2018 |
Director | 28 Oct 1988 - current |
|
Ruth Isabelle Mcleod
Rd 1, Tahawai, 3177
Address used since 05 Apr 2022
R D 4, Katikati, 3181
Address used since 01 Apr 2018 |
Director | 28 Oct 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Work Road, Rd2, Katikati, 3178 | Physical & registered | 14 May 2010 - 13 May 2015 |
| 61 Work Road, Rd2, Kati Kati, 3178 | Registered | 07 May 2009 - 14 May 2010 |
| 61 Work Road, Rd 2, Katikati, 3178 | Physical | 06 May 2009 - 14 May 2010 |
| 61 Works Road, Katikati, Rd2, 3178 | Registered | 07 May 2007 - 07 May 2009 |
| 61 Works Road, Katikati, Rd2, 3178 | Physical | 07 May 2007 - 06 May 2009 |
| Work Rd, Katikati | Registered & physical | 01 Jul 1997 - 07 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Ruth Isabelle Director |
Rd 1 Tahawai 3177 |
17 Apr 2019 - current |
|
Mcleod, Robert Alexander Individual |
Rd 1 Tahawai 3177 |
04 Jan 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Andrew J Individual |
Auckland 1011 |
04 Jan 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Ruth Isobel Individual |
R D4 Katikati 3181 |
04 Jan 1984 - 17 Apr 2019 |
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