Kensington Refrigeration Limited (issued a New Zealand Business Number of 9429040607085) was registered on 06 Aug 1969. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). 89 Kamo Road, Kensington, Whangarei had been their physical address, until 21 Dec 2012. 148005 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 73988 shares (49.99% of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Milne, Karl James (an individual) located at Rd 1, Kamo postcode 0185,
Milne, James Robert (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 49.99% of all shares (exactly 73987 shares); it includes
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei,
Storey, Justin Shane (an individual) - located at Whangarei. The third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Milne, Karl James, located at Rd 1, Kamo (an individual). The Businesscheck database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Vinery Lane, Whangarei, 0110 | Registered & physical & service | 21 Dec 2012 |
Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
James Robert Milne
Kensington, Whangarei, 0112
Address used since 25 Aug 2010 |
Director | 30 Aug 1994 - current |
Karl James Milne
Rd 1, Kamo, 0185
Address used since 01 Aug 2012 |
Director | 18 Apr 2008 - current |
Justin Shane Storey
Whangarei, 0185
Address used since 21 Jan 2019 |
Director | 31 Mar 2018 - current |
Frederick Wayne Duff
Whangarei,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 01 Apr 2002 |
James Robert Milne
Whangarei,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 30 Aug 1994 |
Previous address | Type | Period |
---|---|---|
89 Kamo Road, Kensington, Whangarei, 0112 | Physical & registered | 24 Aug 2011 - 21 Dec 2012 |
11 Kensington Heights Rise, Kensington, Whangarei, 0112 | Registered & physical | 03 Sep 2010 - 24 Aug 2011 |
89 Kamo Rd, Whangarei | Physical & registered | 01 Jul 1997 - 03 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
24 Jul 2008 - current |
Milne, Karl James Individual |
Rd 1 Kamo 0185 |
24 Jul 2008 - current |
Milne, James Robert Individual |
Kensington Whangarei 0112 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
24 Jul 2008 - current |
Storey, Justin Shane Individual |
Whangarei 0185 |
20 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Milne, Karl James Individual |
Rd 1 Kamo 0185 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Milne, James Robert Individual |
Kensington Whangarei 0112 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Storey, Justin Shane Individual |
Whangarei 0185 |
20 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunson, Craig Wesley Individual |
Whangarei |
06 Aug 1969 - 15 Nov 2016 |
Milne, James Robert Individual |
Kensington Whangarei 0112 |
06 Aug 1969 - 15 Nov 2016 |
Duff, Frederick Wayne Individual |
Whangarei |
06 Aug 1969 - 25 Aug 2004 |
Duff, Frederick Wayne Individual |
Whangarei |
06 Aug 1969 - 25 Aug 2004 |
Milne, Karl James Individual |
Rd 1 Kamo 0185 |
25 Aug 2004 - 15 Nov 2016 |
Milne, James Robert Individual |
Kensington Whangarei 0112 |
06 Aug 1969 - 15 Nov 2016 |
Gunson, Craig Wesley Individual |
Whangarei |
06 Aug 1969 - 15 Nov 2016 |
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