Active Refrigeration Bay Of Plenty Limited (issued an NZ business identifier of 9429032960488) was registered on 21 Jan 2008. 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. Active Refrigeration Bay Of Plenty Limited used other names, namely: Advanced Refrigeration Services Limited from 21 Jan 2008 to 29 Jun 2015. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Active Refrigeration North Island Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macefield, Scott Daniel (an individual) - located at Rd 7, Te Puke. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
Barnett, Jessica Ellen, located at Papamoa Beach, Papamoa (an individual),
Barnett, Douglas John, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Daniel Macefield
Rd7, Te Puke, 3187
Address used since 31 May 2015 |
Director | 21 Jan 2008 - current |
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Philip Rex Cunninghame
Rd 2, Wainui, 0992
Address used since 04 Oct 2022 |
Director | 04 Oct 2022 - current |
|
Reinhard Wirtenberger
Torbay, Auckland, 0630
Address used since 17 May 2017 |
Director | 17 May 2017 - 04 Oct 2022 |
|
Hendrik Marten Hielkema
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - 28 Nov 2016 |
|
Sonya Marie Macefield
Rd 7, Te Puke, 3187
Address used since 31 May 2015 |
Director | 21 Jan 2008 - 29 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 15 Dec 2016 - 28 Apr 2021 |
| Level 3, 70 Gloucester Street, Christchurch, 8013 | Physical & registered | 07 Jul 2015 - 15 Dec 2016 |
| 50 Royal Ascot Drive, Rd7, Te Puke, 3187 | Physical & registered | 12 Jun 2015 - 07 Jul 2015 |
| 55 Arabian Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 14 Aug 2013 - 12 Jun 2015 |
| 22 Gobray Crescent, Mount Maunganui | Physical & registered | 21 Jan 2008 - 14 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Refrigeration North Island Limited Shareholder NZBN: 9429030064492 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
29 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macefield, Scott Daniel Individual |
Rd 7 Te Puke 3187 |
21 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Jessica Ellen Individual |
Papamoa Beach Papamoa 3118 |
28 Nov 2018 - current |
|
Barnett, Douglas John Individual |
Papamoa Beach Papamoa 3118 |
04 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macefield, Scott Daniel Individual |
Rd 7 Te Puke 3187 |
21 Jan 2008 - current |
|
Macefield, Sonya Marie Individual |
Rd 7 Te Puke 3187 |
21 Jan 2008 - current |
|
O'neale Trustees 2011 Limited Shareholder NZBN: 9429031246187 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barness, Douglas John Individual |
Papamoa Beach Papamoa 3118 |
28 Nov 2018 - 04 Dec 2018 |
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