Icepak New Zealand Limited, a registered company, was started on 20 Apr 2009. 9429032305845 is the NZ business number it was issued. "Cold store operation" (business classification I530920) is how the company was categorised. The company has been run by 20 directors: Steven Koekemoer - an active director whose contract began on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract began on 10 Nov 2021 and was terminated on 15 Dec 2021,
Craig Garry Madill - an inactive director whose contract began on 23 Feb 2016 and was terminated on 10 Nov 2021,
Grant Andrew Madill - an inactive director whose contract began on 20 Mar 2019 and was terminated on 10 Nov 2021,
Peter David Bone - an inactive director whose contract began on 23 Feb 2016 and was terminated on 11 Jun 2019.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Spartan Road, Takanini, Takanini, 2105 (type: physical, service).
Icepak New Zealand Limited had been using 1/11 Gilberd Street, Wanganui as their physical address up to 06 Jul 2018.
Past names for this company, as we identified at BizDb, included: from 20 Apr 2009 to 25 Feb 2013 they were called Icepak Properties Limited.
One entity controls all company shares (exactly 4363136 shares) - Hall's Group Limited - located at 2105, Takanini.
Previous addresses
Address #1: 1/11 Gilberd Street, Wanganui, 4501 New Zealand
Physical address used from 17 Nov 2010 to 06 Jul 2018
Address #2: 1/11 Gilberd Street, Wanganui, 4501 New Zealand
Registered address used from 17 Nov 2010 to 06 Jul 2017
Address #3: 1/11 Gilberd Street, Wanganui 4501 New Zealand
Registered address used from 13 Nov 2009 to 17 Nov 2010
Address #4: 194 The Oaks Drive, Cambridge 3432
Registered address used from 20 Apr 2009 to 13 Nov 2009
Address #5: 194 The Oaks Drive, Cambridge 3432 New Zealand
Physical address used from 20 Apr 2009 to 17 Nov 2010
Basic Financial info
Total number of Shares: 4363136
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4363136 | |||
| Entity (NZ Limited Company) | Hall's Group Limited Shareholder NZBN: 9429031542333 |
Takanini 2105 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Christopher Mark |
Marton 4788 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Individual | Wallace, Glen James |
St Andrews, Hamilton New Zealand |
26 Apr 2009 - 04 Mar 2016 |
| Individual | Bannister, Dorothy June |
Hamilton East 3216 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Individual | Brown, Ernest Keith |
Hamilton 3210 New Zealand |
26 Apr 2009 - 20 Nov 2015 |
| Entity | Grattan Investments Limited Shareholder NZBN: 9429038127687 Company Number: 849326 |
20 Apr 2009 - 26 May 2016 | |
| Entity | Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 |
30 May 2014 - 04 Mar 2016 | |
| Individual | Chamberlain-zieltjes, Stephanie Ann |
Marton 4788 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Individual | Slight, Iain Hugh |
Hamilton 3290 New Zealand |
28 Jan 2012 - 12 Jan 2016 |
| Individual | Scown, Garth Raymond |
Wanganui 4500 New Zealand |
26 Apr 2009 - 12 Jan 2016 |
| Individual | Matthews, Genevieve |
Wanganui 4501 New Zealand |
26 Apr 2009 - 20 Nov 2015 |
| Individual | Henderson, Brett Reginald |
Hamilton New Zealand |
26 Apr 2009 - 20 Nov 2015 |
| Entity | Consolidated Strategic Solution Limited Shareholder NZBN: 9429042043706 Company Number: 5837410 |
12 Jan 2016 - 23 Feb 2016 | |
| Individual | Van Eden, Henry Reinard |
Green Bay, Waitakere City 0604 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Entity | Jamsac Investments Limited Shareholder NZBN: 9429035877462 Company Number: 1350308 |
13 Mar 2010 - 23 Feb 2016 | |
| Entity | Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 |
20 Apr 2009 - 26 May 2016 | |
| Individual | Barber, Sally Elizabeth |
Cambridge 3494 New Zealand |
26 Apr 2009 - 20 Nov 2015 |
| Individual | Bannister, Victor Joseph |
Hamilton East 3216 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Individual | Henderson, Jennifer Anne |
Hamilton New Zealand |
26 Apr 2009 - 20 Nov 2015 |
| Individual | Scown, Stephanie Anne |
Wanganui 4500 New Zealand |
26 Apr 2009 - 12 Jan 2016 |
| Individual | Kirkpatrick, Kenneth James |
Wellington New Zealand |
26 Apr 2009 - 12 May 2012 |
| Entity | Efficient Engineering Services Limited Shareholder NZBN: 9429037153120 Company Number: 1062938 |
26 Apr 2009 - 20 Nov 2015 | |
| Entity | Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 |
20 Apr 2009 - 26 May 2016 | |
| Individual | Murphy, Carol Ann |
Pukekohe 2120 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Entity | Jamsac Investments Limited Shareholder NZBN: 9429035877462 Company Number: 1350308 |
13 Mar 2010 - 23 Feb 2016 | |
| Entity | Heartland Seven Investments Limited Shareholder NZBN: 9429036088218 Company Number: 1282737 |
26 Apr 2009 - 23 Feb 2016 | |
| Individual | Curtis, Richard Mark |
Mount Maunganui New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Entity | Consolidated Strategic Solution Limited Shareholder NZBN: 9429042043706 Company Number: 5837410 |
12 Jan 2016 - 23 Feb 2016 | |
| Individual | Olds, Murray James |
Torbay, Auckland 0630 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Individual | Harris, Philip George |
St Andrews, Hamilton New Zealand |
26 Apr 2009 - 30 May 2014 |
| Individual | Boyd, Brent Richard |
Rd 2 Oparau 3886 New Zealand |
26 Apr 2009 - 25 Feb 2016 |
| Entity | Efficient Engineering Services Limited Shareholder NZBN: 9429037153120 Company Number: 1062938 |
26 Apr 2009 - 20 Nov 2015 | |
| Entity | Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 |
26 Apr 2009 - 20 Nov 2015 | |
| Entity | Heartland Seven Investments Limited Shareholder NZBN: 9429036088218 Company Number: 1282737 |
26 Apr 2009 - 23 Feb 2016 | |
| Individual | Wallace, Fleur Wendy |
St Andrews, Hamilton New Zealand |
26 Apr 2009 - 04 Mar 2016 |
| Individual | Clothier, Malcolm Clifford |
Matamata 3400 New Zealand |
26 Apr 2009 - 20 Nov 2015 |
| Individual | Matthews, Edward John |
Wanganui 4501 New Zealand |
26 Apr 2009 - 20 Nov 2015 |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Individual | Farquharson, Bruce John |
Orewa Orewa 0931 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Entity | Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 |
30 May 2014 - 04 Mar 2016 | |
| Individual | Farquharson, Tamara Gisele |
Orewa Orewa 0931 New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Entity | Grattan Investments Limited Shareholder NZBN: 9429038127687 Company Number: 849326 |
20 Apr 2009 - 26 May 2016 | |
| Other | Null - Regent Trust Co Ltd | 26 Apr 2009 - 28 Jan 2012 | |
| Individual | Raewyn, Wadsworth |
Wanganui 4500 New Zealand |
26 Apr 2009 - 21 Jan 2011 |
| Individual | Curtis, Geoffrey David |
Mount Maunganui New Zealand |
26 Apr 2009 - 23 Feb 2016 |
| Individual | Wells, Roderick Tracey |
Hillcrest Hamilton 3216 New Zealand |
28 Jan 2012 - 12 Jan 2016 |
| Individual | Clare, Joan |
Hamilton 3284 New Zealand |
26 Apr 2009 - 12 May 2012 |
| Individual | O'dea, Erroll John |
Hamilton 3281 New Zealand |
26 Apr 2009 - 18 Oct 2013 |
| Entity | Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 |
26 Apr 2009 - 20 Nov 2015 | |
| Other | Regent Trust Co Ltd | 26 Apr 2009 - 28 Jan 2012 | |
| Individual | Clare, John George |
Hamiton 3284 New Zealand |
26 Apr 2009 - 12 May 2012 |
Ultimate Holding Company
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 15 Dec 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Craig Garry Madill - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 10 Nov 2021
Address: Bombay, Bombay, 2675 New Zealand
Address used since 23 Feb 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Mar 2018
Grant Andrew Madill - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 10 Nov 2021
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 20 Mar 2019
Peter David Bone - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 11 Jun 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2016
Alan John Pearson - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 27 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2016
Wayne Desmond Grattan - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 26 May 2016
Address: R.d. 31, Levin, 5573 New Zealand
Address used since 05 Nov 2013
Jan Jacob Van Eden - Director (Inactive)
Appointment date: 22 Feb 2014
Termination date: 26 May 2016
Address: 141 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Mar 2016
Iain Hugh Slight - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 23 Feb 2016
Address: Rd 10, Hamiton, 6645 New Zealand
Address used since 08 Aug 2013
Max Neville Toy - Director (Inactive)
Appointment date: 08 Nov 2015
Termination date: 23 Feb 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Nov 2015
Philip James Hanrahan - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 19 Feb 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Aug 2013
Charles Murray Loewenthal - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 08 Nov 2015
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 07 Sep 2015
Steven James Stark - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 07 Sep 2015
Address: Karapiro, Waikato, 3494 New Zealand
Address used since 01 May 2014
Max Neville Toy - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 01 May 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 Apr 2010
Michael John Jackson - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 22 Feb 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Apr 2012
Jan Jacob Van Eden - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 08 Aug 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Aug 2012
Charles Murray Loewenthal - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 08 Aug 2013
Address: Otorohanga, Waikato, 3800 New Zealand
Address used since 17 Feb 2012
Grant Maxwell Lonergan - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 18 Feb 2012
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 12 Apr 2010
Trevor William Johnston - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 27 Jan 2012
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 16 Jan 2012
Kenneth James Kirkpatrick - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 17 Feb 2010
Address: Wellington,
Address used since 07 Sep 2009
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