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Pure New Zealand Ice Company Limited

Type: NZ Limited Company (Ltd)
9429032244694
NZBN
2244308
Company Number
Registered
Company Status
C121130
Industry classification code
C121130 Ice Mfg - Except Dry Ice
Industry classification description
Current address
Tower One, Level 9
205 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 01 Jul 2015

Pure New Zealand Ice Company Limited was incorporated on 10 Jun 2009 and issued an NZBN of 9429032244694. This registered LTD company has been supervised by 5 directors: Andrew David Chalmers - an active director whose contract started on 10 Jun 2009,
Zane William Cleaver - an active director whose contract started on 10 Jun 2009,
Richard Grieve Hall - an active director whose contract started on 10 Jun 2009,
Douglas Owen Taylor - an active director whose contract started on 19 Jan 2011,
Andrew Laurie Montgomerie - an inactive director whose contract started on 10 Jun 2009 and was terminated on 04 Mar 2010.
As stated in our information (updated on 21 Aug 2020), the company filed 1 address: Tower One, Level 9, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Until 01 Jul 2015, Pure New Zealand Ice Company Limited had been using Unit 4, 21 Napier Road, Havelock North, Hawkes Bay as their registered address.
BizDb found previous aliases used by the company: from 10 Jun 2009 to 09 Mar 2010 they were called Z-Ram Holdings Limited.
A total of 651210 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 348486 shares are held by 1 entity, namely:
Pure Ice Investments Limited (an entity) located at Silverdale, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 31.46 per cent shares (exactly 204892 shares) and includes
Richard Hall - located at Havelock North 4130.
The next share allotment (97832 shares, 15.02%) belongs to 1 entity, namely:
Wp Trustees Limited, located at Auckland (an entity). Pure New Zealand Ice Company Limited has been categorised as "C121130 Ice mfg - except dry ice" (ANZSIC C121130).

Addresses

Principal place of activity

21 Napier Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address: Unit 4, 21 Napier Road, Havelock North, Hawkes Bay, 4130 New Zealand

Registered & physical address used from 11 Feb 2011 to 01 Jul 2015

Address: Unit 7, 76 Forge Road, Silverdale, Auckland New Zealand

Registered & physical address used from 10 Jun 2009 to 11 Feb 2011

Contact info
64 6 8758123
Phone
info@purenewzealandice.com
Email
www.purenewzealandice.com
Website
Financial Data

Basic Financial info

Total number of Shares: 651210

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 348486
Entity (NZ Limited Company) Pure Ice Investments Limited
Shareholder NZBN: 9429030458987
Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 204892
Individual Richard Grieve Hall Havelock North 4130

New Zealand
Shares Allocation #3 Number of Shares: 97832
Entity (NZ Limited Company) Wp Trustees Limited
Shareholder NZBN: 9429034543290
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew David Chalmers Rd 2 Albany 0792
Auckland

New Zealand
Individual Andrew Laurie Montgomerie Waiheke Island
Auckland
Entity Carters Trustee (pnzi) Limited
Shareholder NZBN: 9429031474344
Company Number: 3012581
Individual Anthony James Woodhouse Mount Eden
Auckland
1024
New Zealand
Individual Zane William Cleaver Rd 4 Albany 0794
Auckland

New Zealand
Individual Brent Hempel Rd 1
Kaukapakapa
0871
New Zealand
Entity Carters Trustee (pnzi) Limited
Shareholder NZBN: 9429031474344
Company Number: 3012581
Directors

Andrew David Chalmers - Director

Appointment date: 10 Jun 2009

Address: Auckland City, Auckland, 1011 New Zealand

Address used since 01 Mar 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Apr 2016


Zane William Cleaver - Director

Appointment date: 10 Jun 2009

Address: R D 4, Albany, 0794 New Zealand

Address used since 03 Apr 2013


Richard Grieve Hall - Director

Appointment date: 10 Jun 2009

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 11 Apr 2016


Douglas Owen Taylor - Director

Appointment date: 19 Jan 2011

Address: Rd 3, Drury, 2579 New Zealand

Address used since 19 Jan 2011


Andrew Laurie Montgomerie - Director (Inactive)

Appointment date: 10 Jun 2009

Termination date: 04 Mar 2010

Address: Waiheke Island, Auckland,

Address used since 10 Jun 2009

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