Icicle NZ Property Limited
Type: NZ Limited Company (Ltd)Icicle Nz Property Limited (issued an NZ business identifier of 9429041768143) was incorporated on 26 May 2015. 4 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their registered address, until 18 Oct 2017. 15542059 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15542059 shares (100% of shares), namely:
Icecap Properties Nz Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Cold store operation" (ANZSIC I530920) is the classification the ABS issued to Icicle Nz Property Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 18 Oct 2017 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Winnall
Camberwell, Victoria, 3124
Address used since 21 May 2019
Prospect, New South Wales, 2148
Address used since 01 Jan 1970 |
Director | 21 May 2019 - current |
|
Andrew Alan Mates
Prospect, Nsw, 2148
Address used since 01 Jan 1970
Nsw, 2101
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
James Conrad Jr Snyder
Atlanta, Georgia, 30338
Address used since 07 Aug 2018 |
Director | 14 Aug 2018 - 09 Jun 2023 |
|
Ewe Leong Lim
Mount Roskill, Auckland, 1041
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 21 May 2019 |
|
Daniel Charles Deckbar
Ne Atlanta, Georgia, 30306
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 14 Aug 2018 |
|
Jeffrey Ernest Hogarth
Albany Creek, Queensland, 4025
Address used since 26 May 2015
Prospect, Nsw, 2148
Address used since 01 Jan 1970 |
Director | 26 May 2015 - 05 Feb 2018 |
|
Jeffrey Ernest Hogarth
Albany Creek, Queensland, 4025
Address used since 26 May 2015
Prospect, Nsw, 2148
Address used since 01 Jan 1970 |
Director | 26 May 2015 - 05 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 26 May 2015 - 18 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icecap Properties NZ Limited Shareholder NZBN: 9429031295635 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
26 May 2015 - current |
Ultimate Holding Company
| Effective Date | 12 Oct 2015 |
| Name | Art Icecap Holdings Llc |
| Type | Company |
| Ultimate Holding Company Number | 4807902 |
| Country of origin | US |
| Address |
Corporation Trust Center 1209 Orange Street, Wilmington Delaware 19801 |
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
|
Manawatu Cold Storage Limited Level 4, Bdo Centre |
|
Icepak New Zealand Limited 1 Spartan Road |
|
Cool Storage Express (nz) Limited 128a Tennyson Street |
|
Pelco Properties Limited 32 Portside Drive |
|
Port Pack & Cold Storage Limited 55 Eighth Avenue |
|
Napier Coldstorage Limited 12 Leyland St |