General information

Framed Ice Limited

Type: NZ Limited Company (Ltd)
9429038280283
New Zealand Business Number
817385
Company Number
Registered
Company Status

Framed Ice Limited (issued a New Zealand Business Number of 9429038280283) was started on 10 Jul 1996. 2 addresses are in use by the company: 90 Mcdougall Street, Wanaka, Wanaka, 9305 (type: registered, physical). 5 Willets Green, Wanaka had been their registered address, up until 05 Jun 2014. Framed Ice Limited used other aliases, namely: Timber Conservatory Systems Limited from 14 Feb 2005 to 31 Jul 2007, Cedarlite Industries Limited (10 Jul 1996 to 14 Feb 2005). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macfie, Christopher Robert (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macfie, Dorothy Christina (an individual) - located at Wanaka, Wanaka. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
90 Mcdougall Street, Wanaka, Wanaka, 9305 Registered & physical & service 05 Jun 2014
Directors
Name and Address Role Period
Christopher Robert Macfie
Wanaka, Wanaka, 9305
Address used since 01 Apr 2014
Director 10 Jul 1996 - current
Dorothy Christine Macfie
Wanaka, Wanaka, 9305
Address used since 01 Apr 2014
Director 23 Mar 1997 - current
John Arthur Harrison
Remuera, Auckland,
Address used since 10 Jul 1996
Director 10 Jul 1996 - 31 Jul 2007
Carolyn Jean Harrison
Remuera, Auckland,
Address used since 23 Mar 1997
Director 23 Mar 1997 - 31 Jul 2007
James Lawrence Paulden
Christchurch 1,
Address used since 10 Jul 1996
Director 10 Jul 1996 - 10 Jul 1996
Addresses
Previous address Type Period
5 Willets Green, Wanaka Registered & physical 22 Apr 2009 - 05 Jun 2014
32 Old Station Avenue, Wanaka Registered 07 Aug 2007 - 22 Apr 2009
32 Oid Station Avenue, Wanaka, Utago Physical 07 Aug 2007 - 22 Apr 2009
4 Mahunga Drive, Mangere Bridge, Auckland Physical & registered 23 May 2003 - 07 Aug 2007
46a Sylvia Park Business Centre, 286 Mt Wellington Highway Auckland, C/- C R Macfie Registered 11 Apr 2000 - 23 May 2003
46a Sylvia Park Business Centre, 286 Mt Wellington Highway Auckland, C/- C R Macfie Physical 10 Jul 1996 - 23 May 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macfie, Christopher Robert
Individual
Wanaka
Wanaka
9305
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macfie, Dorothy Christina
Individual
Wanaka
Wanaka
9305
10 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Harrison, John Arthur
Individual
Remuera
Auckland
10 Jul 1996 - 31 Jul 2007
Location