Icena Investments Limited was launched on 08 May 2003 and issued a number of 9429035995296. This registered LTD company has been run by 3 directors: Colin Charles Armer - an active director whose contract started on 08 May 2003,
Dale Ann Armer - an active director whose contract started on 10 Oct 2004,
Shanan Wadsworth - an inactive director whose contract started on 10 Oct 2004 and was terminated on 20 Jun 2011.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 86 Ninth Avenue, Tauranga, 3110 (type: registered, physical).
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 800 shares are held by 2 entities, namely:
Park Street Nominees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 200 shares) and includes
Sharlene Darragh Trustee Limited - located at Tauranga,
Park Street Nominees Limited - located at Tauranga. Icena Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Park Street Nominees Limited Shareholder NZBN: 9429035540311 |
Tauranga |
24 Oct 2008 - |
| Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga |
24 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga |
24 Oct 2008 - |
| Entity (NZ Limited Company) | Park Street Nominees Limited Shareholder NZBN: 9429035540311 |
Tauranga |
24 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadsworth, Shanan |
Te Puke |
24 Oct 2008 - 17 Aug 2011 |
| Individual | Darragh, Sharlene |
Tauranga |
08 May 2003 - 24 Oct 2008 |
| Individual | Elvin, Graeme William |
Tauranga |
08 May 2003 - 24 Oct 2008 |
Colin Charles Armer - Director
Appointment date: 08 May 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Dale Ann Armer - Director
Appointment date: 10 Oct 2004
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Shanan Wadsworth - Director (Inactive)
Appointment date: 10 Oct 2004
Termination date: 20 Jun 2011
Address: Te Puke, 3119 New Zealand
Address used since 01 Oct 2005
Stansmith Limited
86 Ninth Avenue
Avgar Civil Holdings Limited
86 Ninth Avenue
Appleford Trustee Company Limited
86 Ninth Avenue
Bee First Apiaries Limited
86 Ninth Avenue
Property 941 Limited
86 Ninth Avenue
Aircon Tauranga Limited
86 Ninth Avenue
Gta Property Limited
55 Eighth Avenue
Moaz Limited
86 Ninth Avenue
Momorangi Limited
86 Ninth Avenue
Nala4 Properties Limited
55 Eighth Avenue
Pratt Properties (bop) Limited
55 Eighth Avenue
Pwr Properties Limited
55 Eighth Avenue