General information

Pure New Zealand Ice Company Limited

Type: NZ Limited Company (Ltd)
9429032244694
New Zealand Business Number
2244308
Company Number
Registered
Company Status
C121130 - C121130 Ice Mfg - Except Dry Ice
Industry classification codes with description

Pure New Zealand Ice Company Limited (New Zealand Business Number 9429032244694) was started on 10 Jun 2009. 1 address is currently in use by the company: Tower One, Level 9, 205 Queen Street, Auckland, 1010 (type: registered, physical). Unit 4, 21 Napier Road, Havelock North, Hawkes Bay had been their registered address, until 01 Jul 2015. Pure New Zealand Ice Company Limited used other names, namely: Z-Ram Holdings Limited from 10 Jun 2009 to 09 Mar 2010. 651210 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 348486 shares (53.51 per cent of shares), namely:
Pure Ice Investments Limited (an entity) located at Silverdale, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 31.46 per cent of all shares (exactly 204892 shares); it includes
Richard Hall (an individual) - located at Havelock North 4130. Moving on to the next group of shareholders, share allotment (97832 shares, 15.02%) belongs to 1 entity, namely:
Wp Trustees Limited, located at Auckland (an entity). "C121130 Ice mfg - except dry ice" (business classification C121130) is the category the ABS issued Pure New Zealand Ice Company Limited. The Businesscheck information was updated on 22 Jul 2022.

Current address Type Used since
Tower One, Level 9, 205 Queen Street, Auckland, 1010 Registered & physical 01 Jul 2015
Contact info
64 6 8758123
Phone (Phone)
info@purenewzealandice.com
Email
www.purenewzealandice.com
Website
Directors
Name and Address Role Period
Andrew David Chalmers
Rd 2, Dairy Flat, 0792
Address used since 02 Mar 2022
Auckland City, Auckland, 1011
Address used since 01 Mar 2020
Saint Marys Bay, Auckland, 1011
Address used since 11 Apr 2016
Director 10 Jun 2009 - current
Zane William Cleaver
R D 4, Albany, 0794
Address used since 03 Apr 2013
Director 10 Jun 2009 - current
Richard Grieve Hall
Havelock North, Hastings, 4130
Address used since 11 Apr 2016
Director 10 Jun 2009 - current
Douglas Owen Taylor
Rd 3, Drury, 2579
Address used since 19 Jan 2011
Director 19 Jan 2011 - current
Andrew Laurie Montgomerie
Waiheke Island, Auckland,
Address used since 10 Jun 2009
Director 10 Jun 2009 - 04 Mar 2010
Addresses
Principal place of activity
21 Napier Road , Havelock North , Havelock North , 4130
Previous address Type Period
Unit 4, 21 Napier Road, Havelock North, Hawkes Bay, 4130 Registered & physical 11 Feb 2011 - 01 Jul 2015
Unit 7, 76 Forge Road, Silverdale, Auckland Registered & physical 10 Jun 2009 - 11 Feb 2011
Financial Data
Financial info
651210
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 348486
Shareholder Name Address Period
Pure Ice Investments Limited
Shareholder NZBN: 9429030458987
Entity (NZ Limited Company)
Silverdale
Auckland
0932
06 Jan 2014 - current
Shares Allocation #2 Number of Shares: 204892
Shareholder Name Address Period
Richard Grieve Hall
Individual
Havelock North 4130
10 Jun 2009 - current
Shares Allocation #3 Number of Shares: 97832
Shareholder Name Address Period
Wp Trustees Limited
Shareholder NZBN: 9429034543290
Entity (NZ Limited Company)
Auckland
1010
16 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Zane William Cleaver
Individual
Rd 4 Albany 0794
Auckland
10 Jun 2009 - 06 Jan 2014
Andrew Laurie Montgomerie
Individual
Waiheke Island
Auckland
10 Jun 2009 - 10 Jun 2009
Brent Hempel
Individual
Rd 1
Kaukapakapa
0871
06 Jan 2014 - 06 Jan 2014
Carters Trustee (pnzi) Limited
Shareholder NZBN: 9429031474344
Company Number: 3012581
Entity
19 Jan 2011 - 16 Jul 2014
Andrew David Chalmers
Individual
Rd 2 Albany 0792
Auckland
10 Jun 2009 - 06 Jan 2014
Carters Trustee (pnzi) Limited
Shareholder NZBN: 9429031474344
Company Number: 3012581
Entity
19 Jan 2011 - 16 Jul 2014
Anthony James Woodhouse
Individual
Mount Eden
Auckland
1024
19 Jan 2011 - 06 Jan 2014
Location
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