Icapak Holdings Limited was launched on 23 Apr 2003 and issued a number of 9429036013371. This registered LTD company has been run by 2 directors: Carol Ann Mcaleese - an active director whose contract began on 23 Apr 2003,
Ian Douglas Mcaleese - an active director whose contract began on 23 Apr 2003.
As stated in BizDb's database (updated on 30 Mar 2024), the company registered 1 address: 20 Arawa Street, Matamata (type: registered, physical).
A total of 11000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 5500 shares are held by 3 entities, namely:
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112,
Mcaleese, Ian Douglas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mcaleese, Carol Ann (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 5500 shares) and includes
Lc Trustee No 1 Limited - located at Tauranga,
Mcaleese, Carol Ann - located at Mount Maunganui, Mount Maunganui,
Mcaleese, Ian Douglas - located at Mount Maunganui, Mount Maunganui.
Basic Financial info
Total number of Shares: 11000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5500 | |||
| Entity (NZ Limited Company) | Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 |
Tauranga 3112 New Zealand |
13 Feb 2024 - |
| Individual | Mcaleese, Ian Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 2003 - |
| Individual | Mcaleese, Carol Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Entity (NZ Limited Company) | Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 |
Tauranga 3112 New Zealand |
13 Feb 2024 - |
| Individual | Mcaleese, Carol Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 2003 - |
| Individual | Mcaleese, Ian Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Candy, Alan Bruce |
R D 2 Matamata 3472 New Zealand |
30 Aug 2010 - 21 Apr 2022 |
| Entity | Htt No 12 Limited Shareholder NZBN: 9429049987065 Company Number: 8250176 |
Tauranga Tauranga 3110 New Zealand |
21 Apr 2022 - 13 Feb 2024 |
| Entity | Htt No 12 Limited Shareholder NZBN: 9429049987065 Company Number: 8250176 |
Tauranga Tauranga 3110 New Zealand |
21 Apr 2022 - 13 Feb 2024 |
| Individual | Candy, Alan Bruce |
R D 2 Matamata 3472 New Zealand |
30 Aug 2010 - 21 Apr 2022 |
Carol Ann Mcaleese - Director
Appointment date: 23 Apr 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 Sep 2015
Ian Douglas Mcaleese - Director
Appointment date: 23 Apr 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 Sep 2015
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