Southern Lakes Refrigeration Limited
Type: NZ Limited Company (Ltd)Southern Lakes Refrigeration Limited (NZBN 9429034548417) was incorporated on 15 Sep 2005. 2 addresses are currently in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown had been their physical address, up to 26 Sep 2019. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Brosnahan, Paul Thomas (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Noone, Nicholas (an individual) - located at Highfield, Timaru,
Brosnahan, Andrew James (an individual) - located at Gleniti, Timaru,
Brosnahan, Paul Thomas (an individual) - located at Rd 1, Queenstown. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Woollcombe Trustees 1 Limited, located at 56 Bank Street, Timaru (an entity),
Derby, Nicholas, located at Rd 2, Wanaka (an individual). The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Registered & physical & service | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Derby
Rd 2, Wanaka, 9382
Address used since 06 May 2016 |
Director | 15 Sep 2005 - current |
|
Paul Thomas Brosnahan
Rd 1, Queenstown, 9371
Address used since 09 May 2013 |
Director | 15 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Physical & registered | 11 Oct 2018 - 26 Sep 2019 |
| First Floor Spencer Mall, 31 Dunmore Street,, Wanaka, 9305 | Registered & physical | 26 Jun 2014 - 11 Oct 2018 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 20 May 2011 - 26 Jun 2014 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Physical & registered | 20 May 2010 - 20 May 2011 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 16 Jul 2009 - 20 May 2010 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Registered & physical | 29 Sep 2006 - 16 Jul 2009 |
| Noone & Maxwell Ltd, Chartered Accountants, 18 Woolcombe Street, Timaru | Registered | 13 Jul 2006 - 29 Sep 2006 |
| Noone & Maxwell Ltd., 18 Woolcombe Street, Timaru | Registered | 13 Jul 2006 - 13 Jul 2006 |
| Noone & Maxwell Ltd., Chartered Accountants, 18 Woolcombe St, Timaru | Physical | 13 Jul 2006 - 29 Sep 2006 |
| Mead Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered & physical | 15 Sep 2005 - 13 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Paul Thomas Individual |
Rd 1 Queenstown 9371 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noone, Nicholas Individual |
Highfield Timaru 7910 |
15 Sep 2005 - current |
|
Brosnahan, Andrew James Individual |
Gleniti Timaru 7910 |
15 Sep 2005 - current |
|
Brosnahan, Paul Thomas Individual |
Rd 1 Queenstown 9371 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Entity (NZ Limited Company) |
56 Bank Street Timaru 7910 |
07 Apr 2010 - current |
|
Derby, Nicholas Individual |
Rd 2 Wanaka 9382 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derby, Nicholas Individual |
Rd 2 Wanaka 9382 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Derby, Nicholas Individual |
Hawea Hawea 9412 |
07 Apr 2010 - 06 May 2016 |
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