General information

Independent Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037490980
New Zealand Business Number
978139
Company Number
Registered
Company Status

Independent Refrigeration Limited (NZBN 9429037490980) was started on 08 Sep 1999. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane, Whakatane had been their registered address, up until 17 Feb 2015. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Griessel, Kennith Casper (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 3 shareholders hold 19 per cent of all shares (19 shares); it includes
Faber, Dean Robert (an individual) - located at Edgecumbe, Edgecumbe,
Faber, Glynis Ann (an individual) - located at Ohope, Ohope,
Arrow Trustee Services Limited (an entity) - located at Whakatane, Whakatane. The third group of shareholders, share allotment (77 shares, 77%) belongs to 1 entity, namely:
Faber, Gordon John Ian, located at Ohope, Ohope (an individual). Our data was last updated on 15 May 2025.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 17 Feb 2015
Directors
Name and Address Role Period
Gordon John Ian Faber
Ohope, Ohope, 3121
Address used since 18 Jun 2015
Director 08 Sep 1999 - current
Addresses
Previous address Type Period
8 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 22 Nov 2010 - 17 Feb 2015
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 05 Oct 2006 - 22 Nov 2010
Rennie Smart & Lee, 52 Commerce St, Whakatane Registered 18 Sep 2001 - 05 Oct 2006
Rennie Smart & Lee, 52 Commerce St, Whakatane Physical 18 Sep 2001 - 18 Sep 2001
Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane Physical 18 Sep 2001 - 05 Oct 2006
Rennie Smart & Lee, 52 Commerce St, Whakatane Registered 12 Apr 2000 - 18 Sep 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Griessel, Kennith Casper
Individual
Whakatane
Whakatane
3120
14 Aug 2024 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Faber, Dean Robert
Individual
Edgecumbe
Edgecumbe
3120
28 Jan 2022 - current
Faber, Glynis Ann
Individual
Ohope
Ohope
3121
04 Mar 2005 - current
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
28 Jan 2022 - current
Shares Allocation #3 Number of Shares: 77
Shareholder Name Address Period
Faber, Gordon John Ian
Individual
Ohope
Ohope
3121
08 Sep 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Faber, Dean Robert
Individual
Edgecumbe
Edgecumbe
3120
28 Jan 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Faber, Glynis Ann
Individual
Ohope
Ohope
3121
04 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Griessal, Kennith Casper
Individual
Whakatane
Whakatane
3120
12 Aug 2024 - 14 Aug 2024
Location
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