Refrigerated Displays Limited
Type: NZ Limited Company (Ltd)Refrigerated Displays Limited (issued an NZBN of 9429040477787) was started on 11 Sep 1975. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 21 Jan 2016. Refrigerated Displays Limited used more aliases, namely: Imtex Manufacturing Limited from 17 Nov 1993 to 12 Nov 1997, Imtex Distributors Limited (01 Aug 1984 to 17 Nov 1993) and Refrigerated Systems Limited (11 Sep 1975 - 01 Aug 1984). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (10% of shares), namely:
Welsh, Kevin (an individual) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 90% of all shares (1800 shares); it includes
Stainton, Melville Grant (an individual) - located at St Heliers, Auckland 1071. Businesscheck's database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 21 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Melville Grant Stainton
St Heliers, Auckland, 1071
Address used since 31 Aug 2015 |
Director | 02 Sep 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 29 Aug 2011 - 21 Jan 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 07 Sep 2005 - 29 Aug 2011 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 28 Aug 2003 - 07 Sep 2005 |
| 2 Pompalier Tce, Ponsonby, Auckland | Registered | 04 Sep 1998 - 28 Aug 2003 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 04 Sep 1998 - 28 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Kevin Individual |
Mangere Auckland 2022 |
11 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stainton, Melville Grant Individual |
St Heliers Auckland 1071 |
11 Sep 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe Auckland 0632 |
11 Sep 1975 - 08 Oct 2010 |
 |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |