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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 251625 | |||
Individual | Lawrence, Michael Gordon |
Rd 5 Palmerston North 4475 New Zealand |
16 Nov 2005 - |
Individual | Shanks, Wayne |
Rd 1 Kaikoura 7371 New Zealand |
08 Oct 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shanks, Wayne |
Rd 1 Kaikoura 7371 New Zealand |
08 Oct 1991 - |
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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