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 06 May 2025), 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:
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,
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 5500 shares) and includes
Mcaleese, Carol Ann - located at Mount Maunganui, Mount Maunganui,
Lc Trustee No 1 Limited - located at Tauranga,
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: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5500 | |||
| 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 - |
| Entity (NZ Limited Company) | Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 |
Tauranga 3112 New Zealand |
13 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Mcaleese, Carol Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 2003 - |
| 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 - |
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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