General information
Dms Coolstores Limited
Type: NZ Limited Company (Ltd)9429038945687
New Zealand Business Number
557915
Company Number
Registered
Company Status
Dms Coolstores Limited (NZBN 9429038945687) was registered on 17 Aug 1992. 2 addresses are currently in use by the company: 195 Devonport Road, Tauranga (type: other, physical). Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga had been their registered address, up until 27 Jan 2004. Dms Coolstores Limited used more names, namely: Maranui Orchards Limited from 17 Aug 1992 to 07 May 1998. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Dms Progrowers Limited (an entity) located at Tauranga. Businesscheck's database was updated on 09 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 |
| 195 Devonport Road, Tauranga | Physical | 11 May 2004 |
| 195 Devonport Road, Tauranga | Other (Address for Records) | 01 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jones
Rd 6, Te Puke, 3186
Address used since 03 Jun 2010 |
Director | 17 Aug 1992 - current |
|
Craig Stuart Greenless
Rd 6, Tauranga, 3176
Address used since 03 Jun 2010 |
Director | 14 Feb 1994 - current |
|
Kenneth Francis Jones
Rd 2, Ngatea,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 14 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga | Registered | 17 May 2000 - 27 Jan 2004 |
| Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Realty House, Cnr Wharf & Durham Street, Tauranga | Physical | 01 Jul 1997 - 11 May 2004 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Progrowers Limited Shareholder NZBN: 9429039050014 Entity (NZ Limited Company) |
Tauranga |
17 Aug 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dms Progrowers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 526044 |
| Country of origin | NZ |
Location
Companies nearby
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G3 Champions Limited 195 Devonport Road |
|
Mark Stuart Orchards Limited 195 Devonport Road |
|
Blue Smoke Holdings Limited 195 Devonport Road |
|
Golf Course Orchard Gp Limited 195 Devonport Road |
|
Swift Current Orchard Limited 195 Devonport Road |
|
Dms Coolstore Services Limited 195 Devonport Road |