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Ocean & Ice Limited

Type: NZ Limited Company (Ltd)
9429039049087
NZBN
525653
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
185 Lovers Lane
Kaikoura 7371
New Zealand
Physical & registered & service address used since 18 Jul 2018

Ocean & Ice Limited was started on 08 Oct 1991 and issued a number of 9429039049087. The registered LTD company has been run by 3 directors: Wayne Shanks - an active director whose contract started on 08 Oct 1991,
Noel David Shanks - an inactive director whose contract started on 08 Oct 1991 and was terminated on 20 Jul 2002,
Graham John Mercer - an inactive director whose contract started on 08 Oct 1991 and was terminated on 18 Aug 1998.
According to our database (last updated on 20 Mar 2024), this company filed 1 address: 185 Lovers Lane, Kaikoura, 7371 (type: physical, registered).
Up to 18 Jul 2018, Ocean & Ice Limited had been using 185 Lovers Lane, Hapuku, Kaikoura as their physical address.
A total of 251626 shares are issued to 2 groups (3 shareholders in total). In the first group, 251625 shares are held by 2 entities, namely:
Lawrence, Michael Gordon (an individual) located at Rd 5, Palmerston North postcode 4475,
Shanks, Wayne (an individual) located at Rd 1, Kaikoura postcode 7371.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Shanks, Wayne - located at Rd 1, Kaikoura. Ocean & Ice Limited has been classified as "Clothing retailing" (business classification G425115).

Addresses

Previous addresses

Address: 185 Lovers Lane, Hapuku, Kaikoura, 7371 New Zealand

Physical address used from 24 Apr 2017 to 18 Jul 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 16 Apr 2014 to 18 Jul 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 16 Apr 2014 to 24 Apr 2017

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 Oct 2013 to 16 Apr 2014

Address: 62 Broadway Avenue, Palmerston North New Zealand

Physical address used from 17 Mar 2009 to 08 Oct 2013

Address: Wadham Goodman, 192 Broadway Ave, Palmerston North New Zealand

Registered address used from 13 May 2003 to 08 Oct 2013

Address: 94 Broadway Ave, Palmerston North

Registered address used from 07 May 1998 to 13 May 2003

Address: 72 Broadway Avenue, Palmerston North

Physical address used from 07 May 1998 to 17 Mar 2009

Address: C/- Wadham Goodman, Solicitors, 192 Broadway Avenue, Palmerston North

Physical address used from 07 May 1998 to 07 May 1998

Contact info
64 21 2464066
26 Mar 2019 Phone
Kaikourasurf@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 251626

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251625
Individual Lawrence, Michael Gordon Rd 5
Palmerston North
4475
New Zealand
Individual Shanks, Wayne Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shanks, Wayne Rd 1
Kaikoura
7371
New Zealand
Directors

Wayne Shanks - Director

Appointment date: 08 Oct 1991

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 25 Mar 2013


Noel David Shanks - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 20 Jul 2002

Address: Wellington,

Address used since 08 Oct 1991


Graham John Mercer - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 18 Aug 1998

Address: Palmerston North,

Address used since 08 Oct 1991

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