Icm Nz Limited was registered on 29 Jan 2013 and issued an NZ business number of 9429030367630. The registered LTD company has been run by 3 directors: John Dugald Flinders Morrison - an active director whose contract started on 29 Jan 2013,
Alasdair Relph Younie - an active director whose contract started on 07 Apr 2021,
Duncan Paul Saville - an inactive director whose contract started on 25 Nov 2016 and was terminated on 07 Apr 2021.
As stated in BizDb's database (last updated on 21 Mar 2024), the company filed 1 address: Po Box 25437, Wellington, Wellington, 6140 (types include: postal, office).
Until 20 Sep 2018, Icm Nz Limited had been using Level 10 Resimac House, 45 Johnston Street, Wellington as their registered address.
BizDb found old names used by the company: from 29 Jan 2013 to 23 Feb 2015 they were called Icm Limited.
A total of 101 shares are issued to 1 group (1 sole shareholder). When considering the first group, 101 shares are held by 1 entity, namely:
Icm Limited (an other) located at Hamilton postcode HM 11.
Principal place of activity
45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 10 Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jan 2014 to 20 Sep 2018
Address #2: Level 10 Forsyth Barr House, 45 Johnston Street, Wellington, 6011 New Zealand
Physical & registered address used from 29 Jan 2013 to 22 Jan 2014
Basic Financial info
Total number of Shares: 101
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Other (Other) | Icm Limited |
Hamilton HM 11 Bermuda |
14 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Morrison, John Dugald Flinders |
Karori Wellington 6012 New Zealand |
29 Jan 2013 - 14 Feb 2013 |
Ultimate Holding Company
John Dugald Flinders Morrison - Director
Appointment date: 29 Jan 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jan 2013
Alasdair Relph Younie - Director
Appointment date: 07 Apr 2021
Address: Smith's Parish, FL 07 Bermuda
Address used since 07 Apr 2021
Duncan Paul Saville - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 07 Apr 2021
Address: #11-22 Ocean Front, Singapore, 098535 Singapore
Address used since 25 Nov 2016
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