Icon Logistics Limited was registered on 20 May 2011 and issued a New Zealand Business Number of 9429031090834. The registered LTD company has been supervised by 9 directors: Peter James William Dynes - an active director whose contract began on 20 May 2011,
Anthony Craig Jones - an active director whose contract began on 11 Mar 2022,
Colm Hamrogue - an inactive director whose contract began on 09 Dec 2021 and was terminated on 11 Mar 2022,
Scott O'donnell - an inactive director whose contract began on 08 Dec 2020 and was terminated on 09 Dec 2021,
Brent Andrew Esler - an inactive director whose contract began on 23 Jun 2017 and was terminated on 10 Jun 2020.
According to BizDb's data (last updated on 04 Apr 2024), this company filed 1 address: 24 Donald Street, Kenmure, Dunedin, 9011 (type: physical, registered).
Until 15 Sep 2016, Icon Logistics Limited had been using 20 Donald Street, Kenmure, Dunedin as their registered address.
BizDb found other names for this company: from 18 May 2011 to 20 May 2011 they were called Harbour Logistics Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dynes Transport Tapanui Limited (an entity) located at Kenmure, Dunedin postcode 9011. Icon Logistics Limited has been categorised as "Road freight transport service" (business classification I461040).
Previous addresses
Address: 20 Donald Street, Kenmure, Dunedin, 9011 New Zealand
Registered address used from 22 Sep 2014 to 15 Sep 2016
Address: 20 Donald Street, Kenmure, Dunedin, 9011 New Zealand
Registered address used from 30 May 2011 to 22 Sep 2014
Address: 20 Donald Street, Kenmure, Dunedin, 9011 New Zealand
Registered address used from 20 May 2011 to 30 May 2011
Address: 20 Donald Street, Kenmure, Dunedin, 9011 New Zealand
Physical address used from 20 May 2011 to 15 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 |
Kenmure Dunedin 9011 New Zealand |
29 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harbour Logistics Limited Shareholder NZBN: 9429036591534 Company Number: 1194546 |
Kenmure Dunedin 9011 New Zealand |
20 May 2011 - 29 Nov 2022 |
| Entity | South Freight Limited Shareholder NZBN: 9429035206583 Company Number: 1551020 |
Port Chalmers New Zealand |
13 Feb 2015 - 06 May 2020 |
| Entity | Harbour Logistics Limited Shareholder NZBN: 9429036591534 Company Number: 1194546 |
20 May 2011 - 20 May 2011 | |
| Entity | Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 |
20 May 2011 - 13 Feb 2015 | |
| Entity | Harbour Logistics Limited Shareholder NZBN: 9429036591534 Company Number: 1194546 |
20 May 2011 - 20 May 2011 | |
| Entity | Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 |
20 May 2011 - 13 Feb 2015 | |
| Entity | South Freight Limited Shareholder NZBN: 9429035206583 Company Number: 1551020 |
Port Chalmers New Zealand |
13 Feb 2015 - 06 May 2020 |
Ultimate Holding Company
Peter James William Dynes - Director
Appointment date: 20 May 2011
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 20 Jun 2014
Anthony Craig Jones - Director
Appointment date: 11 Mar 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Mar 2022
Colm Hamrogue - Director (Inactive)
Appointment date: 09 Dec 2021
Termination date: 11 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 09 Dec 2021
Scott O'donnell - Director (Inactive)
Appointment date: 08 Dec 2020
Termination date: 09 Dec 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 08 Dec 2020
Brent Andrew Esler - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 10 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Jun 2017
Kevin Gerard Winders - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 30 Apr 2020
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 23 Jun 2017
Wayne Eric Muir - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 22 Jul 2017
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 01 Jul 2011
Geoffrey Philip Plunket - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 30 Jun 2017
Address: Opoho, Dunedin, 9011 New Zealand
Address used since 20 May 2011
Deborah Leigh Mackay - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 24 Jun 2017
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Jul 2011
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