General information
Active Refrigeration Marlborough Limited
Type: NZ Limited Company (Ltd)9429031754569
New Zealand Business Number
2366380
Company Number
Registered
Company Status
Active Refrigeration Marlborough Limited (New Zealand Business Number 9429031754569) was registered on 03 Dec 2009. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 28 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Active Refrigeration Limited (an entity) located at Addington, Christchurch postcode 8024. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Green
Rd 1, Rangiora, 7471
Address used since 21 Oct 2015 |
Director | 03 Dec 2009 - current |
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 21 Oct 2015 |
Director | 03 Dec 2009 - current |
|
Allan Peter Martella
Blenheim,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 29 Jul 2012 |
|
Sally Annette Martella
Blenheim,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 29 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 17 Oct 2019 - 28 Apr 2021 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 14 Sep 2011 - 17 Oct 2019 |
| C/-winstanley Kerridge Limited, 22 Scott Street, Blenheim | Physical & registered | 03 Dec 2009 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Refrigeration Limited Shareholder NZBN: 9429037423445 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
03 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mitchell Lachlan Individual |
Rd 2 Wakefield 7096 |
04 Apr 2024 - 19 Mar 2025 |
|
Phibbs, John Gray Individual |
Mayfield Blenheim 7201 |
13 Mar 2024 - 19 Mar 2025 |
|
Phibbs, John Gray Individual |
Mayfield Blenheim 7201 |
13 Mar 2024 - 19 Mar 2025 |
|
Duff, Craig Wayne Individual |
Christchurch |
03 Dec 2009 - 19 Nov 2024 |
|
Green, Graeme John Individual |
Rangiora R D 1 |
03 Dec 2009 - 19 Nov 2024 |
|
Dewson, Grant Individual |
Richmond Nelson 7020 |
27 Sep 2010 - 04 Apr 2024 |
|
Phibbs, John Individual |
Witherlea Blenheim 7201 |
27 Sep 2010 - 13 Mar 2024 |
|
A.martella Limited Shareholder NZBN: 9429040003023 Company Number: 204991 Entity |
03 Dec 2009 - 09 Aug 2012 | |
|
A.martella Limited Shareholder NZBN: 9429040003023 Company Number: 204991 Entity |
03 Dec 2009 - 09 Aug 2012 |
Location
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|
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|
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|
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|
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