Icehouse Nominees Limited was incorporated on 19 Feb 2010 and issued a business number of 9429031658188. The registered LTD company has been run by 8 directors: Scott Kelly Turner - an active director whose contract began on 20 Oct 2017,
Robert Andrew Hamilton - an inactive director whose contract began on 07 Mar 2014 and was terminated on 30 Apr 2022,
Timothy Williams - an inactive director whose contract began on 07 Mar 2014 and was terminated on 23 Oct 2017,
Jonathan Bradley Reid - an inactive director whose contract began on 17 Mar 2016 and was terminated on 23 Oct 2017,
Sean Dennis Simpson - an inactive director whose contract began on 07 Mar 2014 and was terminated on 21 Mar 2016.
According to our information (last updated on 27 Feb 2024), this company uses 1 address: The Textile Centre, (Level 4), 117 - 125 St Georges Bay Road, Parnell, 1050 (category: physical, service).
Until 18 May 2015, Icehouse Nominees Limited had been using The Textile Centre, (Level 2), 117 - 125 St Georges Bay Road, Parnell as their registered address.
BizDb identified previous aliases for this company: from 19 Feb 2010 to 10 Mar 2014 they were named Sledmere Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
Previous addresses
Address #1: The Textile Centre, (level 2), 117 - 125 St Georges Bay Road, Parnell, 1050 New Zealand
Registered address used from 19 Mar 2014 to 18 May 2015
Address #2: The Textile Centre, (level 2), 117 - 125 St Georges Bay Road, Parnell, 1050 New Zealand
Physical address used from 19 Mar 2014 to 03 Jun 2015
Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland New Zealand
Physical & registered address used from 19 Feb 2010 to 19 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Limited Shareholder NZBN: 9429033908489 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
11 Mar 2014 - 03 May 2019 |
| Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland New Zealand |
19 Feb 2010 - 11 Mar 2014 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
11 Mar 2014 - 03 May 2019 |
Ultimate Holding Company
Scott Kelly Turner - Director
Appointment date: 20 Oct 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Oct 2017
Robert Andrew Hamilton - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 30 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2014
Timothy Williams - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 23 Oct 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 07 Mar 2014
Jonathan Bradley Reid - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 23 Oct 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 17 Mar 2016
Sean Dennis Simpson - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 21 Mar 2016
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 07 Mar 2014
Ken Adam Erskine - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2014
Tenby Powell - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 01 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Mar 2014
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 07 Mar 2014
Address: Ponsonby, Auckland, New Zealand
Address used since 19 Feb 2010
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