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 22 Mar 2024), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
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, 5 shares are held by 1 entity, namely:
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
Mcleod, Glenda Jill - located at Helensburgh, Dunedin.
The 3rd share allotment (90 shares, 90%) belongs to 2 entities, namely:
Cameron, Aaron John, located at Helensburgh, Dunedin (an individual),
Mcleod, Glenda Jill, located at Helensburgh, Dunedin (an individual).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Cameron, Aaron John |
Helensburgh Dunedin 9010 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mcleod, Glenda Jill |
Helensburgh Dunedin 9010 New Zealand |
04 Mar 1998 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Cameron, Aaron John |
Helensburgh Dunedin 9010 New Zealand |
28 Oct 2003 - |
Individual | Mcleod, Glenda Jill |
Helensburgh Dunedin 9010 New Zealand |
04 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Mr Gary |
Green Island Dunedin New Zealand |
28 Oct 2003 - 04 Oct 2012 |
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
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