General information
Whakatu Coldstores Limited
Type: NZ Limited Company (Ltd)9429039449399
New Zealand Business Number
394282
Company Number
Registered
Company Status
Whakatu Coldstores Limited (issued an NZ business number of 9429039449399) was incorporated on 30 May 1988. 6 addresess are in use by the company: 88 Anderson Road, Whakatu, Hastings, 4102 (type: registered, service). 88 Anderson Road, Whakatu, Hastings had been their registered address, up to 09 Nov 2020. 4450000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4450000 shares (100% of shares), namely:
Lineage Logistics New Zealand (an entity) located at Whakatu, Hastings postcode 4102. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Records & other (Address for Records) | 20 Feb 1992 |
| 88 Anderson Road, Whakatu, Hastings, 4180 | Registered & physical & service | 09 Nov 2020 |
| 88 Anderson Road, Whakatu, Hastings, 4102 | Registered & service | 13 Feb 2025 |
Contact info
david.russell@emergentcold.com
Email
No website
Website
www.emergentcold.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Matthew Moniz
Redcliffs, Christchurch, 8081
Address used since 13 Feb 2024
Prebbleton, Christchurch, 7604
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
David James Russell
Havelock North, Havelock North, 4130
Address used since 06 Sep 2024 |
Director | 06 Sep 2024 - current |
|
Mark Russell Stevens
Fendalton, Christchurch, 8041
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - 06 Sep 2024 |
|
Stephen Peter David Foote
Taradale, Napier, 4112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 05 Mar 2024 |
|
Vishal Kapoor
Bentleigh, Victoria, 3204
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - 30 Oct 2023 |
|
Jeffrey Ernest Hogarth
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Bardon, Queensland, 4065
Address used since 15 Nov 2019
Enoggera, Queensland, 4051
Address used since 24 May 2019 |
Director | 24 May 2019 - 21 Jul 2022 |
| Michael Joseph Mcclendon | Director | 01 Jun 2020 - 31 Mar 2022 |
|
Ralph Wade Kittle Iii
Greenwich, Connecticut, 06830
Address used since 17 May 2019 |
Director | 17 May 2019 - 01 Jun 2020 |
|
Neal Jon Rider
#2005, Dallas, Texas, 75219
Address used since 17 May 2019 |
Director | 17 May 2019 - 03 Feb 2020 |
|
Stephen Peter David Foote
Taradale, Napier, 4112
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 24 May 2019 |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 17 May 2019 |
|
Kevin Dixon Cahill
Rd 5, Timaru, 7975
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 29 May 2015 |
|
John Grant Sinclair
Lowry Bay, Lower Hutt, 5013
Address used since 08 Feb 2010 |
Director | 19 Apr 2001 - 27 Oct 2011 |
|
Bruce William Jans
Napier, 4110
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 30 Sep 2011 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 23 Aug 2011 |
|
James Denham Shale
10 Middleton Road, Auckland, 1050
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 23 Aug 2011 |
|
Christopher John Stark
Timaru, 7910
Address used since 03 May 2004 |
Director | 03 May 2004 - 14 Oct 2010 |
|
Allan James Hubbard
Timaru, 7910
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 09 Sep 2010 |
|
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 08 Feb 2010 |
Director | 16 Apr 2002 - 05 Jul 2010 |
|
Richard Alexander Bruce Gaffikin
Christchurch,
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 20 Oct 2004 |
|
Humphry John Davy Rolleston
Fendleton, Christchurch,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 30 Aug 2004 |
|
Graham Leonard Malaghan
St Heliers, Auckland,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 16 Apr 2002 |
|
Kevin Dixon Cahill
50 Falvey Rd, Rd4, Levels, Timaru,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 16 Apr 2002 |
|
Richard Alexander Bruce Gaffikin
Christchurch 1,
Address used since 30 Apr 1998 |
Director | 30 Apr 1998 - 31 May 2001 |
|
John Vincent Stovell
Hastings,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 27 Mar 2001 |
|
Richard Jerome Kubat
Omaha, Nebraska, Usa,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 27 Mar 2001 |
|
Kevin Dickson Cahill
Timaru,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 30 Apr 1998 |
|
Donald David Kerr
Omaha, Nebraska, Usa,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 11 May 1994 |
|
Hugh John Davidson
Waipukurau,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 11 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Anderson Road, Whakatu, Hastings, 4180 | Registered & physical | 14 Feb 2020 - 09 Nov 2020 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 May 2019 - 14 Feb 2020 |
| 88 Anderson Road, Whakatu, Hawkes Bay, 4172 | Physical & registered | 08 Feb 2007 - 27 May 2019 |
| C/- Coffey Davidson & Partners, Chartered Accountant, 120n Karamu Road, Hastings | Registered | 12 Aug 1994 - 08 Feb 2007 |
| Same As Registered Office | Physical | 12 Aug 1994 - 12 Aug 1994 |
| Anderson Road, Whakatu, Hastings | Physical | 12 Aug 1994 - 08 Feb 2007 |
| C/- Kpmg Peat Marwick, Chartered Accountant, 120n Karamu Road, Hastings | Registered | 20 Feb 1992 - 12 Aug 1994 |
| - | Physical | 20 Feb 1992 - 12 Aug 1994 |
| Peat Marwick & Co, Chartered Accountant, 120n Karamu Road, Hastings | Registered | 13 Jan 1992 - 20 Feb 1992 |
Financial Data
Financial info
4450000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lineage Logistics New Zealand Shareholder NZBN: 9429040973609 Entity (NZ Limited Company) |
Whakatu Hastings 4102 |
03 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polarcold Investments Limited Shareholder NZBN: 9429039151421 Company Number: 493948 Entity |
30 May 1988 - 03 Feb 2009 | |
|
Polarcold Investments Limited Shareholder NZBN: 9429039151421 Company Number: 493948 Entity |
30 May 1988 - 03 Feb 2009 |
Ultimate Holding Company
| Effective Date | 31 May 2020 |
| Name | Lineage Logistics Holdings, Llc |
| Type | Company |
| Ultimate Holding Company Number | 424743 |
| Country of origin | US |
| Address |
52 Cashel Street Christchurch Central Christchurch 8013 |
Location
Companies nearby
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On Trak Earthworx Limited 94 Anderson Road |
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Par Communications Limited 96 Anderson Road |
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Pacific Pace Limited 2 Station Road |
|
Mr Apple New Zealand Limited 2 Station Road |
|
Whakatu Community Trust 2 Station Road |
|
Te Mata Bakehouse Limited 8 Railway Road |