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Icebreaker Management Services Limited

Type: NZ Limited Company (Ltd)
9429037900007
NZBN
896910
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 18 Oct 2019

Icebreaker Management Services Limited was incorporated on 04 Mar 1998 and issued a business number of 9429037900007. The registered LTD company has been supervised by 2 directors: Aaron John Cameron - an active director whose contract began on 04 Mar 1998,
Glenda Jill Macleod - an active director whose contract began on 01 Jun 2001.
As stated in our information (last updated on 06 Jun 2025), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Up to 18 Oct 2019, Icebreaker Management Services Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified old names used by this company: from 04 Mar 1998 to 15 Aug 2002 they were named Pta Fisheries Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Mcleod, Glenda Jill (an individual) located at Helensburgh, Dunedin postcode 9010,
Cameron, Aaron John (an individual) located at Helensburgh, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Cameron, Aaron John - located at Helensburgh, Dunedin.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mcleod, Glenda Jill, located at Helensburgh, Dunedin (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Nov 2016 to 18 Oct 2019

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Oct 2010 to 03 Nov 2016

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 14 Oct 2001 to 14 Oct 2001

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 14 Oct 2001 to 19 Oct 2010

Address: Clarke, Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 14 Oct 2001 to 14 Oct 2001

Address: 32 Mull Street, Palmerston, Otago

Registered address used from 12 Apr 2000 to 14 Oct 2001

Address: 32 Mull Street, Palmerston, Otago

Registered address used from 28 Oct 1999 to 12 Apr 2000

Address: 32 Mull Street, Palmerston, Otago

Physical address used from 28 Oct 1999 to 14 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Mcleod, Glenda Jill Helensburgh
Dunedin
9010
New Zealand
Individual Cameron, Aaron John Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cameron, Aaron John Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mcleod, Glenda Jill Helensburgh
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Mr Gary Green Island
Dunedin

New Zealand
Directors

Aaron John Cameron - Director

Appointment date: 04 Mar 1998

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 04 Mar 1998


Glenda Jill Macleod - Director

Appointment date: 01 Jun 2001

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 01 Jun 2001