Icena Investments Limited was launched on 08 May 2003 and issued a number of 9429035995296. This registered LTD company has been run by 3 directors: Colin Charles Armer - an active director whose contract started on 08 May 2003,
Dale Ann Armer - an active director whose contract started on 10 Oct 2004,
Shanan Wadsworth - an inactive director whose contract started on 10 Oct 2004 and was terminated on 20 Jun 2011.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 86 Ninth Avenue, Tauranga, 3110 (type: registered, physical).
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 800 shares are held by 2 entities, namely:
Park Street Nominees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 200 shares) and includes
Sharlene Darragh Trustee Limited - located at Tauranga,
Park Street Nominees Limited - located at Tauranga. Icena Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Park Street Nominees Limited Shareholder NZBN: 9429035540311 |
Tauranga |
24 Oct 2008 - |
Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga |
24 Oct 2008 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga |
24 Oct 2008 - |
Entity (NZ Limited Company) | Park Street Nominees Limited Shareholder NZBN: 9429035540311 |
Tauranga |
24 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadsworth, Shanan |
Te Puke |
24 Oct 2008 - 17 Aug 2011 |
Individual | Darragh, Sharlene |
Tauranga |
08 May 2003 - 24 Oct 2008 |
Individual | Elvin, Graeme William |
Tauranga |
08 May 2003 - 24 Oct 2008 |
Colin Charles Armer - Director
Appointment date: 08 May 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Dale Ann Armer - Director
Appointment date: 10 Oct 2004
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Shanan Wadsworth - Director (Inactive)
Appointment date: 10 Oct 2004
Termination date: 20 Jun 2011
Address: Te Puke, 3119 New Zealand
Address used since 01 Oct 2005
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