Icecap Properties Nz Limited was registered on 01 Dec 2010 and issued a business number of 9429031295635. The registered LTD company has been managed by 16 directors: Richard Charles Winnall - an active director whose contract began on 21 May 2019,
Andrew Alan Mates - an active director whose contract began on 26 Oct 2022,
James S. - an inactive director whose contract began on 14 Aug 2018 and was terminated on 09 Jun 2023,
Ewe Leong Lim - an inactive director whose contract began on 05 Feb 2018 and was terminated on 21 May 2019,
Daniel D. - an inactive director whose contract began on 05 Feb 2018 and was terminated on 14 Aug 2018.
According to BizDb's information (last updated on 26 Feb 2024), this company filed 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Up until 09 Nov 2017, Icecap Properties Nz Limited had been using Level 8, 66 Wyndham Street, Auckland as their registered address.
A total of 85792159 shares are issued to 1 group (1 sole shareholder). In the first group, 85792159 shares are held by 1 entity, namely:
Icecap Properties Nz Holdings Llc (an other) located at Wilmington, Delaware postcode 19801.
Previous addresses
Address #1: Level 8, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2013 to 09 Nov 2017
Address #2: Cnr Manu Tapu Dr & Percival Gull Pl, Auckland International Airport, Manukau, Auckland, 2022 New Zealand
Registered & physical address used from 01 Dec 2010 to 01 Nov 2013
Basic Financial info
Total number of Shares: 85792159
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 85792159 | |||
| Other (Other) | Icecap Properties Nz Holdings Llc |
Wilmington Delaware 19801 United States |
01 Dec 2010 - |
Ultimate Holding Company
Richard Charles Winnall - Director
Appointment date: 21 May 2019
ASIC Name: Americold Australian Holdings Pty Ltd
Address: Prospect, New South Wales, 2148 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 21 May 2019
Andrew Alan Mates - Director
Appointment date: 26 Oct 2022
ASIC Name: Americold Logistics Limited
Address: Prospect, Nsw, 2148 Australia
Address: Nsw, 2101 Australia
Address used since 26 Oct 2022
James S. - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 09 Jun 2023
Address: Atlanta, Georgia, 30338 United States
Address used since 07 Aug 2018
Ewe Leong Lim - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 21 May 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Feb 2018
Daniel D. - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 14 Aug 2018
Address: Ne Atlanta, Georgia, 30306 United States
Address used since 05 Feb 2018
Jeffrey Ernest Hogarth - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 05 Feb 2018
ASIC Name: Americold Australian Holdings Pty Ltd
Address: Queensland, 4035 Australia
Address used since 20 Dec 2012
Address: Prospect, Nsw, 2148 Australia
Address: Prospect, Nsw, 2148 Australia
Neal R. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 20 Dec 2012
Address: Neptune Beach, Florida, 32266 United States
Address used since 14 Oct 2011
Chau Kong Pong - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 12 Nov 2012
Address: Cumbria Downs, Howick, Auckland, 2013 New Zealand
Address used since 31 Jan 2012
Mark Russell Stevens - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 31 Jan 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 06 Oct 2011
Jozef O. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 30 Jan 2012
Address: Miami, Florida, 33156 United States
Address used since 14 Oct 2011
Adrian James Millett - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 15 Oct 2011
Address: Oyster Bay, New South Wales, 2225 Australia
Address used since 01 Dec 2010
Adrian James Millett - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 15 Oct 2011
Address: Oyster Bay, New South Wales, 2225 Australia
Address used since 01 Dec 2010
Stephen Bruce Running - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 30 Sep 2011
Address: Halfmoon Bay, Auckland, 2012 New Zealand
Address used since 01 Dec 2010
Stephen Bruce Running - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 30 Sep 2011
Address: Halfmoon Bay, Auckland, 2012 New Zealand
Address used since 01 Dec 2010
Howard Brent Sugden - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 03 Aug 2011
Address: West Vancouver Bc, V7w 1a7, Canada
Address used since 01 Dec 2010
Howard Brent Sugden - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 03 Aug 2011
Address: West Vancouver Bc, V7w 1a7, Canada
Address used since 01 Dec 2010
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