Icl Chartered Accountants Limited

Icl Chartered Accountants Limited, a registered company, was started on 13 Mar 2000. 9429037362805 is the NZ business number it was issued. The company has been managed by 9 directors: George Richard Collier - an active director whose contract began on 30 Jun 2005,
Simon Kirk Wearing - an active director whose contract began on 01 May 2008,
Janette Susan Matheson - an active director whose contract began on 01 May 2008,
Glen Alan Chisholm - an active director whose contract began on 01 Apr 2021,
Georgina Kathrine Mclean - an active director whose contract began on 01 Apr 2021.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Icl Chartered Accountants Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 03 May 2013.
More names used by this company, as we identified at BizDb, included: from 18 Jun 2012 to 08 Aug 2018 they were called Icl Limited, from 13 Mar 2000 to 18 Jun 2012 they were called Ibbotson Cooney Limited.
A total of 50000 shares are issued to 11 shareholders (5 groups). The first group includes 10000 shares (20%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 10000 shares (20%). Finally we have the 3rd share allotment (10000 shares 20%) made up of 2 entities.

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 18 Jun 2001 to 03 May 2013

Address #2: Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Registered & physical address used from 18 Jun 2001 to 18 Jun 2001

Address #3: Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra

Registered & physical address used from 04 Aug 2000 to 18 Jun 2001

Address #4: Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra

Registered address used from 12 Apr 2000 to 04 Aug 2000

Previous Shareholders

George Richard Collier - Director

Appointment date: 30 Jun 2005

Simon Kirk Wearing - Director

Appointment date: 01 May 2008

Janette Susan Matheson - Director

Appointment date: 01 May 2008

Glen Alan Chisholm - Director

Appointment date: 01 Apr 2021

Georgina Kathrine Mclean - Director

Appointment date: 01 Apr 2021

Campbell Robert Dykes - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 01 Apr 2023

Philip Blair Pedofsky - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 01 Apr 2021

Russell Warren Ibbotson - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 01 May 2008

William Thomas Cooney - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 01 May 2008