General information
Eastside Refrigeration Limited
Type: NZ Limited Company (Ltd)9429040071114
New Zealand Business Number
194810
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Eastside Refrigeration Limited (issued a business number of 9429040071114) was incorporated on 15 Oct 1974. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 13 May 2019. 33000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 33000 shares (100 per cent of shares), namely:
Feisst Group Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. "Refrigeration equipment installation" (business classification E323330) is the classification the ABS issued Eastside Refrigeration Limited. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 May 2019 |
Contact info
https://www.eastsiderefrigeration.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Murray Feisst
Rd 8, Hamilton, 3288
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Richard Charles Johnston
Beerescourt, Hamilton, 3200
Address used since 01 Oct 2014 |
Director | 10 Sep 1997 - 01 Apr 2019 |
|
Donald William Hollingsworth
Hamilton, 3210
Address used since 01 Oct 2015 |
Director | 05 Aug 2004 - 31 Mar 2019 |
|
Paul James Edlington
Hamilton,
Address used since 16 Oct 1987 |
Director | 16 Oct 1987 - 01 Jul 2004 |
|
John William Mckeown
Flagstaff, Hamilton,
Address used since 16 Oct 1987 |
Director | 16 Oct 1987 - 01 Jul 2004 |
|
Lynette Mckeown
Hamilton,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 10 Sep 1997 |
|
Barbara Mary Edlington
Hamilton,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 10 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 30 Oct 2015 - 13 May 2019 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 19 Oct 2011 - 30 Oct 2015 |
| 189 Collingwood Street, Hamilton | Physical & registered | 19 Apr 2002 - 19 Oct 2011 |
| Same As Registered Office | Physical | 10 Oct 2001 - 10 Oct 2001 |
| Level 5, Cnr Bryce & Anglesea St, Hamilton | Physical | 10 Oct 2001 - 19 Apr 2002 |
| Koppens Pascoe Partnership, 111 Collingwood St, Hamilton | Registered | 26 Feb 1999 - 19 Apr 2002 |
| Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton | Physical | 26 Feb 1999 - 10 Oct 2001 |
| , 111 Collingwood St, Hamilton | Registered | 25 Jun 1997 - 26 Feb 1999 |
Financial Data
Financial info
33000
Total number of Shares
October
Annual return filing month
18 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feisst Group Limited Shareholder NZBN: 9429045865671 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollingsworth, Donald William Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Johnston, Richard Charles Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Johnston, Cherie Ann Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Edlington, Paul James Individual |
Hamilton |
15 Oct 1974 - 13 Sep 2004 |
|
Feisst, Marcus Murray Individual |
Rd 8 Hamilton 3283 |
01 Apr 2019 - 24 Mar 2021 |
|
Paull, Jarrod Stefan Individual |
Hamilton East Hamilton 3216 |
01 Apr 2019 - 24 Mar 2021 |
|
Archer, Stuart Individual |
Dinsdale Hamilton 3204 |
01 Apr 2019 - 24 Mar 2021 |
|
Edlington, Barbara Mary Individual |
Hamilton |
15 Oct 1974 - 13 Sep 2004 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
29 Liverpool St Hamilton |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Karen Jean Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
16 Oct 2017 - 01 Apr 2019 | |
|
Mckeown, Lynette Individual |
Flagstaff Hamilton |
15 Oct 1974 - 13 Sep 2004 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
18 Von Tempskey Street Hamilton 3204 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Donald William Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Karen Jean Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Hollingsworth, Donald William Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Johnston, Richard Charles Individual |
Beerescourt Hamilton 3200 |
15 Oct 1974 - 01 Apr 2019 |
|
Hollingsworth, Karen Jean Individual |
Rototuna Hamilton 3210 |
13 Sep 2004 - 01 Apr 2019 |
|
Kellaway, Alison Margaret Individual |
Charwell Hamilton 3210 |
13 Sep 2004 - 16 Oct 2017 |
|
Johnston, Cherie Ann Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
19 Knox Street Hamilton 3244 |
16 Oct 2017 - 01 Apr 2019 |
|
Johnston, Cherie Individual |
Beerescourt Hamilton 3200 |
24 Oct 2003 - 01 Apr 2019 |
|
Johnston, Richard Charles Individual |
Beerescourt Hamilton 3200 |
13 Sep 2004 - 01 Apr 2019 |
|
Mckeown, John William Individual |
Flagstaff Hamilton |
15 Oct 1974 - 13 Sep 2004 |
Location
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