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Icam Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035326663
NZBN
1526485
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical address used since 30 Nov 2010

Icam Trustees No. 1 Limited was started on 17 Jun 2004 and issued an NZ business identifier of 9429035326663. The registered LTD company has been managed by 4 directors: Mark Andrew Blackburne - an active director whose contract started on 17 Jun 2004,
Sonya Jane Elmiger - an active director whose contract started on 27 Jun 2008,
Joanne Patricia Dunn - an active director whose contract started on 01 Aug 2018,
Gordon Peter Lewis - an inactive director whose contract started on 11 Dec 2006 and was terminated on 01 Mar 2011.
According to our data (last updated on 14 Jun 2020), this company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, physical).
Until 30 Nov 2010, Icam Trustees No. 1 Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mark Blackburne (an individual) located at Acacia Bay, Taupo postcode 3330.

Addresses

Previous addresses

Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 20 Jan 2010 to 30 Nov 2010

Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Registered address used from 30 Jul 2009 to 20 Jan 2010

Address: Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Physical address used from 30 Jul 2009 to 20 Jan 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 27 May 2009 to 30 Jul 2009

Address: 14 Ruapehu Street, Taupo

Physical & registered address used from 17 Jun 2004 to 27 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mark Andrew Blackburne Acacia Bay
Taupo
3330
New Zealand
Directors

Mark Andrew Blackburne - Director

Appointment date: 17 Jun 2004

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 12 Apr 2016


Sonya Jane Elmiger - Director

Appointment date: 27 Jun 2008

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 14 May 2010


Joanne Patricia Dunn - Director

Appointment date: 01 Aug 2018

Address: Taupo, 3330 New Zealand

Address used since 01 Aug 2018


Gordon Peter Lewis - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 01 Mar 2011

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 13 Dec 2010

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