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General information

Icebreaker Management Services Limited

Type: NZ Limited Company (Ltd)
9429037900007
New Zealand Business Number
896910
Company Number
Registered
Company Status

Icebreaker Management Services Limited (NZBN 9429037900007) was registered on 04 Mar 1998. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 18 Oct 2019. Icebreaker Management Services Limited used more aliases, namely: Pta Fisheries Limited from 04 Mar 1998 to 15 Aug 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Cameron, Aaron John (an individual) located at Helensburgh, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mcleod, Glenda Jill (an individual) - located at Helensburgh, Dunedin. Moving on to the next group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Cameron, Aaron John, located at Helensburgh, Dunedin (an individual),
Mcleod, Glenda Jill, located at Helensburgh, Dunedin (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 Oct 2019
Last updated:
Directors
Name and Address Role Period
Aaron John Cameron
Helensburgh, Dunedin, 9010
Address used since 04 Mar 1998
Director 04 Mar 1998 - current
Glenda Jill Macleod
Helensburgh, Dunedin, 9010
Address used since 01 Jun 2001
Director 01 Jun 2001 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 03 Nov 2016 - 18 Oct 2019
2 Clark Street, Dunedin, 9016 Registered & physical 19 Oct 2010 - 03 Nov 2016
Clarke Craw & Partners, 2 Clark Street, Dunedin Physical 14 Oct 2001 - 14 Oct 2001
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 14 Oct 2001 - 19 Oct 2010
Clarke, Craw & Partners, 2 Clark Street, Dunedin Registered 14 Oct 2001 - 14 Oct 2001
32 Mull Street, Palmerston, Otago Registered 12 Apr 2000 - 14 Oct 2001
32 Mull Street, Palmerston, Otago Registered 28 Oct 1999 - 12 Apr 2000
32 Mull Street, Palmerston, Otago Physical 28 Oct 1999 - 14 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cameron, Aaron John
Individual 		Helensburgh
Dunedin
9010 		28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcleod, Glenda Jill
Individual 		Helensburgh
Dunedin
9010 		04 Mar 1998 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Cameron, Aaron John
Individual 		Helensburgh
Dunedin
9010 		28 Oct 2003 - current
Mcleod, Glenda Jill
Individual 		Helensburgh
Dunedin
9010 		04 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Turner, Mr Gary
Individual 		Green Island
Dunedin
 28 Oct 2003 - 04 Oct 2012
Location
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