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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
Registered & physical & service 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 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).

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: 12 Oct 2023

Country of origin: NZ


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