Ice Interiors Limited, a registered company, was registered on 01 Feb 2013. 9429030362628 is the business number it was issued. The company has been supervised by 7 directors: Paul Gerard Brown - an active director whose contract began on 29 Jul 2016,
Gregory Michael Walsh - an active director whose contract began on 12 Aug 2016,
Barry Nevile Crawshay - an active director whose contract began on 31 Jan 2019,
Oliver Arthur Barnett - an inactive director whose contract began on 01 Feb 2013 and was terminated on 19 Jan 2024,
Brent Noel Johnson - an inactive director whose contract began on 05 May 2020 and was terminated on 05 Aug 2021.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: P O Box 9052, Hamilton, 3240 (category: postal, office).
Ice Interiors Limited had been using 169 Gillard Road, Rd 10, Hamilton as their registered address until 19 Feb 2014.
A total of 120 shares are allocated to 8 shareholders (5 groups). The first group includes 21 shares (17.5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 6 shares (5%). Lastly there is the third share allocation (18 shares 15%) made up of 1 entity.
Principal place of activity
87f Killarney Road, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 169 Gillard Road, Rd 10, Hamilton, 3290 New Zealand
Registered & physical address used from 01 Feb 2013 to 19 Feb 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21 | |||
| Individual | Walsh, Gregory Michael |
Fairfield Hamilton 3214 New Zealand |
22 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Johnson, Brent |
Chartwell Hamilton 3210 New Zealand |
11 Jul 2019 - |
| Entity (NZ Limited Company) | Sml Trustees (2019) Limited Shareholder NZBN: 9429047300743 |
Morrinsville Morrinsville 3300 New Zealand |
11 Jul 2019 - |
| Individual | Johnson, Danielle |
Chartwell Hamilton 3210 New Zealand |
11 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Director | Brown, Paul Gerard |
Huntington Hamilton 3210 New Zealand |
11 Aug 2021 - |
| Shares Allocation #4 Number of Shares: 47 | |||
| Entity (NZ Limited Company) | Walbro Limited Shareholder NZBN: 9429042297710 |
Morrinsville Morrinsville 3300 New Zealand |
20 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 28 | |||
| Individual | Crawshay, Angela Pam |
Rd 1 Hamilton 3281 New Zealand |
13 Nov 2017 - |
| Individual | Crawshay, Barry Neville |
Rd 1 Hamilton 3281 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Oliver Arthur |
Rd 10 Hamilton 3290 New Zealand |
01 Feb 2013 - 22 Jan 2024 |
| Individual | Barnett, Kasey Louise |
Rd 10 Hamilton 3290 New Zealand |
11 Feb 2014 - 22 Jan 2024 |
| Individual | Barnett, Kasey Louise |
Rd 10 Hamilton 3290 New Zealand |
11 Feb 2014 - 22 Jan 2024 |
| Individual | Barnett, Kasey Louise |
Rd 10 Hamilton 3290 New Zealand |
11 Feb 2014 - 22 Jan 2024 |
| Individual | Park, Wendy |
Rd 1 Hamilton 3281 New Zealand |
11 Feb 2014 - 17 Dec 2018 |
| Individual | Park, Nigel |
Rd 1 Hamilton 3281 New Zealand |
11 Feb 2014 - 17 Dec 2018 |
| Individual | Park, Wendy |
Rd 1 Hamilton 3281 New Zealand |
11 Feb 2014 - 17 Dec 2018 |
| Individual | Johnsone, Danielle |
Chartwell Hamilton 3210 New Zealand |
11 Jul 2019 - 11 Jul 2019 |
| Individual | Park, Nigel |
Rd 1 Hamilton 3281 New Zealand |
11 Feb 2014 - 17 Dec 2018 |
| Individual | Druett, Alastair Ronald |
Raglan Raglan 3225 New Zealand |
01 Feb 2013 - 04 Apr 2017 |
| Director | Alastair Ronald Druett |
Raglan Raglan 3225 New Zealand |
01 Feb 2013 - 04 Apr 2017 |
| Individual | Druett, Michelle |
Rd 1 Hamilton 3281 New Zealand |
11 Feb 2014 - 08 Jun 2016 |
| Individual | Park, Nigel |
Rd 1 Hamilton 3281 New Zealand |
11 Feb 2014 - 17 Dec 2018 |
Paul Gerard Brown - Director
Appointment date: 29 Jul 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Jul 2016
Gregory Michael Walsh - Director
Appointment date: 12 Aug 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Jan 2024
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 12 Aug 2016
Barry Nevile Crawshay - Director
Appointment date: 31 Jan 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Jan 2019
Oliver Arthur Barnett - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 19 Jan 2024
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Feb 2013
Brent Noel Johnson - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 05 Aug 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 05 May 2020
Nigel Park - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 07 Dec 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Nov 2013
Alastair Ronald Druett - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 21 Mar 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Jan 2015
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