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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pure Ice Investments Limited Shareholder NZBN: 9429030458987 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
06 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Grieve Hall Individual |
Havelock North 4130 |
10 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wp Trustees Limited Shareholder NZBN: 9429034543290 Entity (NZ Limited Company) |
Auckland 1010 |
16 Jul 2014 - current |
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 |
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