General information

Icena Investments Limited

Type: NZ Limited Company (Ltd)
9429035995296
New Zealand Business Number
1301289
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Icena Investments Limited (issued an NZ business number of 9429035995296) was registered on 08 May 2003. 2 addresses are currently in use by the company: 86 Ninth Avenue, Tauranga, 3110 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 800 shares (80% of shares), namely:
Park Street Nominees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga. When considering the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Sharlene Darragh Trustee Limited (an entity) - located at Tauranga,
Park Street Nominees Limited (an entity) - located at Tauranga. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Icena Investments Limited. Our data was last updated on 08 May 2024.

Current address Type Used since
86 Ninth Avenue, Tauranga, 3110 Registered & physical & service 08 May 2003
Contact info
64 7 5739199
Phone (Phone)
office@armergroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin Charles Armer
Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 08 May 2003 - current
Dale Ann Armer
Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 10 Oct 2004 - current
Shanan Wadsworth
Te Puke, 3119
Address used since 01 Oct 2005
Director 10 Oct 2004 - 20 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Park Street Nominees Limited
Shareholder NZBN: 9429035540311
Entity (NZ Limited Company)
Tauranga
24 Oct 2008 - current
Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Entity (NZ Limited Company)
Tauranga
24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Entity (NZ Limited Company)
Tauranga
24 Oct 2008 - current
Park Street Nominees Limited
Shareholder NZBN: 9429035540311
Entity (NZ Limited Company)
Tauranga
24 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Wadsworth, Shanan
Individual
Te Puke
24 Oct 2008 - 17 Aug 2011
Darragh, Sharlene
Individual
Tauranga
08 May 2003 - 24 Oct 2008
Elvin, Graeme William
Individual
Tauranga
08 May 2003 - 24 Oct 2008
Location
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