Ice Solutions Limited, a registered company, was registered on 10 Sep 2001. 9429036814091 is the number it was issued. This company has been run by 7 directors: Richard William Clarke - an active director whose contract began on 10 Sep 2001,
Craig Richard Clarke - an active director whose contract began on 30 Sep 2010,
Craig Raniera Ellison - an inactive director whose contract began on 16 May 2005 and was terminated on 22 Aug 2008,
Philip Brent Wheeler - an inactive director whose contract began on 01 Apr 2006 and was terminated on 22 Aug 2008,
Sheryl Jean Smail - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Apr 2006.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 337 Palmerston Road, Gisborne (types include: physical, service).
Ice Solutions Limited had been using 337 Palmerston Road, Gisborne as their physical address up to 20 Feb 2007.
A total of 873500 shares are issued to 5 shareholders (2 groups). The first group is comprised of 344250 shares (39.41 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 529250 shares (60.59 per cent).
Previous addresses
Address #1: 337 Palmerston Road, Gisborne
Physical address used from 17 Feb 2006 to 20 Feb 2007
Address #2: 337 Parmerston Road, Gisborne
Physical address used from 17 Feb 2006 to 17 Feb 2006
Address #3: 66 Reads Quay, Gisborne
Physical & registered address used from 11 May 2005 to 17 Feb 2006
Address #4: 337 Palmerston Road, Gisborne
Physical & registered address used from 10 Sep 2001 to 11 May 2005
Basic Financial info
Total number of Shares: 873500
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 344250 | |||
| Individual | Ward, Rachel |
Greenmeadows Napier 4112 New Zealand |
02 Sep 2010 - |
| Individual | Clarke, Craig Richard |
Whataupoko Gisborne 4010 New Zealand |
25 May 2006 - |
| Individual | Swann, Rebecca |
Whataupoko Gisborne 4010 New Zealand |
02 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 529250 | |||
| Individual | Clarke, Richard William |
Gisborne |
10 Sep 2001 - |
| Individual | Clarke, Jocelyn Wendy |
Gisborne New Zealand |
15 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastland Development Fund Limited Shareholder NZBN: 9429036813964 Company Number: 1154357 |
10 Sep 2001 - 25 May 2006 | |
| Entity | Eastland Development Fund Limited Shareholder NZBN: 9429036813964 Company Number: 1154357 |
10 Sep 2001 - 25 May 2006 | |
| Individual | Craig, Richard Clarke |
Gisborne |
10 Sep 2001 - 25 May 2006 |
Richard William Clarke - Director
Appointment date: 10 Sep 2001
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 27 Oct 2015
Craig Richard Clarke - Director
Appointment date: 30 Sep 2010
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Dec 2010
Craig Raniera Ellison - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 22 Aug 2008
Address: Khandallah, Wellington,
Address used since 16 May 2005
Philip Brent Wheeler - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 22 Aug 2008
Address: Maori Hill, Dunedin,
Address used since 12 May 2006
Sheryl Jean Smail - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 01 Apr 2006
Address: R D 1, Gisborne,
Address used since 01 Aug 2003
Thomas Napier Corson - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 31 Mar 2005
Address: Gisborne,
Address used since 10 Sep 2001
Gary Lee Alexander - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 21 Jul 2003
Address: Gisborne,
Address used since 10 Sep 2001
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