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General information

Specialised Heating & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429034071175
New Zealand Business Number
1825952
Company Number
Registered
Company Status

Specialised Heating & Refrigeration Limited (NZBN 9429034071175) was incorporated on 02 Jun 2006. 7 addresess are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: office, postal). Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, until 20 Sep 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mclister, Nicola (an individual) located at Butel Park, Arrowtown. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Dmnm Trustee Limited (an entity) - located at Level 2, Queenstown,
Mclister, Dallas (an individual) - located at Arrowtown,
Mclister, Nicola (an individual) - located at Arrowtown. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mclister, Dallas, located at Butel Park, Arrowtown (an individual). Our database was last updated on 09 Jun 2025.

Current address Type Used since
125 Essex Ave, Butel Park, Arrowtown Records & other (Address For Share Register) & shareregister 02 Jun 2006
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 20 Sep 2010
Po Box 252, Arrowtown, Arrowtown, 9351 Postal 18 Feb 2020
Level 2, 11-17 Church Street, Queenstown, 9300 Office 10 Feb 2023
Last updated:
Contact info
64 27 5420329
Phone (Phone)
specialisedhr@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
specialisedhr@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dallas Mclister
Arrowtown, Arrowtown, 9302
Address used since 15 Feb 2016
Director 02 Jun 2006 - current
Addresses
Other active addresses
Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Office 10 Feb 2023
Previous address Type Period
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered & physical 12 Apr 2010 - 20 Sep 2010
125 Essex Ave, Butel Park, Arrowtown Physical & registered 02 Jun 2006 - 12 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclister, Nicola
Individual 		Butel Park, Arrowtown
 02 Jun 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dmnm Trustee Limited
Shareholder NZBN: 9429033813448
Entity (NZ Limited Company) 		Level 2
Queenstown
9300 		13 Nov 2006 - current
Mclister, Dallas
Individual 		Arrowtown
 13 Nov 2006 - current
Mclister, Nicola
Individual 		Arrowtown
 13 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclister, Dallas
Individual 		Butel Park, Arrowtown
 02 Jun 2006 - current
Location
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