General information
Aongatete Coolstores Limited
Type: NZ Limited Company (Ltd)9429040010311
New Zealand Business Number
202711
Company Number
Registered
Company Status
Aongatete Coolstores Limited (NZBN 9429040010311) was registered on 10 Oct 1983. 2 addresses are in use by the company: 34 Young Road, Paengaroa, Te Puke, 3189 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up to 27 Jun 2019. 924598 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 924598 shares (100% of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Young Road, Paengaroa, Te Puke, 3189 | Physical & registered & service | 27 Jun 2019 |
Contact info
64 7 5520916
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Rd 8, Te Puke, 3188
Address used since 29 Nov 2024
Tauranga, Tauranga, 3110
Address used since 28 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 28 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 29 Apr 2022 |
|
Allan Donald Dawson
Aongatete, 3181
Address used since 01 Nov 2017
Katikati, Bay Of Plenty, 3181
Address used since 01 Dec 2015 |
Director | 29 May 1992 - 18 Mar 2019 |
|
Michael Roy Smith
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2015 |
Director | 17 Dec 1999 - 18 Mar 2019 |
|
Nell Dorothy Dawson
Aongatete, 3181
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 18 Mar 2019 |
|
Richard Lister Braithwaite
Rd 2, Aongatete, 3178
Address used since 01 Nov 2017
Maungatapu, Tauranga, 3112
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 25 May 2018 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 31 Jan 2015 |
|
Roger Clark Stiles
Katikati,
Address used since 29 May 1992 |
Director | 29 May 1992 - 03 Aug 2007 |
|
Michael Roy Smith
Tauranga,
Address used since 29 May 1992 |
Director | 29 May 1992 - 03 Jun 1999 |
|
William Victor Evans
Tauranga,
Address used since 29 May 1992 |
Director | 29 May 1992 - 26 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 08 May 2015 - 27 Jun 2019 |
| C/-staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Sep 2012 - 08 May 2015 |
| C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Registered & physical | 15 Oct 2004 - 24 Sep 2012 |
| Staples Rodway, 5th Floor, W.e.l House, Cnr Victoria & London Streets, Hamilton | Physical | 20 Aug 2001 - 15 Oct 2004 |
| Messrs Murray Crossman, Cnr First Avenue And Cameron Road, Tauranga | Registered | 20 Aug 2001 - 15 Oct 2004 |
| Murray Crossman & Partners, Chartered Accountants, Cnr First Ave & Cameron Rd, Tauranga | Physical | 20 Aug 2001 - 20 Aug 2001 |
| R.a.sinclair, 510 Cameron Road, Tauranga | Registered | 23 Nov 1993 - 20 Aug 2001 |
| - | Physical | 18 Feb 1992 - 20 Aug 2001 |
Financial Data
Financial info
924598
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 924598
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Allan Donald Individual |
Aongatete 3181 |
10 Oct 1983 - 18 Mar 2019 |
|
Stiles, Roger Clark Individual |
Katikati |
10 Oct 1983 - 08 Oct 2004 |
|
Johnson, Eoin Malcolm Miller Individual |
Khandallah Wellington |
10 Oct 1983 - 01 Mar 2018 |
|
Smith, Michael Roy Individual |
Tauranga |
10 Oct 1983 - 08 Oct 2004 |
|
Dawson, Allan Donald Individual |
Aongatete 3181 |
10 Oct 1983 - 18 Mar 2019 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |