The Icehouse Limited, a registered company, was started on 02 Aug 2001. 9429036847730 is the NZ business number it was issued. This company has been run by 71 directors: Anne Elizabeth Catley - an active director whose contract started on 30 Jun 2014,
Simon James Bennett - an active director whose contract started on 11 Mar 2019,
Nicole Simone Buisson - an active director whose contract started on 05 May 2021,
David Downs - an active director whose contract started on 03 Jun 2021,
Lindsay Greer Zwart - an active director whose contract started on 23 Mar 2023.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Po Box 4301, Shortland Street, Auckland, 1140 (category: postal, office).
The Icehouse Limited had been using The Textile Centre (Level 2), 117-125 St Georges Bay Road, Parnell, Auckland as their registered address up to 23 Jan 2015.
All company shares (2152350 shares exactly) are under control of a single group consisting of 4 entities, namely:
Donaldson, Craig (an individual) located at Rd 3, Coatesville postcode 0793,
Catley, Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Mcnaughton, Rod (an individual) located at Stanley Point, Auckland postcode 0624.
Principal place of activity
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: The Textile Centre (level 2), 117-125 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 25 Jun 2002 to 23 Jan 2015
Address #2: 117-125 St Georges Bay Road, Parnell, Auckland
Registered & physical address used from 02 Aug 2001 to 25 Jun 2002
Basic Financial info
Total number of Shares: 2152350
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2152350 | |||
| Individual | Donaldson, Craig |
Rd 3 Coatesville 0793 New Zealand |
26 Apr 2022 - |
| Individual | Catley, Anne |
Mairangi Bay Auckland 0630 New Zealand |
19 Mar 2019 - |
| Individual | Mcnaughton, Rod |
Stanley Point Auckland 0624 New Zealand |
17 Oct 2018 - |
| Individual | Bennett, Simon |
Remuera Auckland 1050 New Zealand |
22 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Healy, Anthony |
St Heliers Auckland New Zealand |
25 May 2010 - 11 Jan 2018 |
| Individual | Jackson, Alan Trevor |
Orakei Auckland |
02 Aug 2001 - 18 May 2015 |
| Individual | Spicer, Barry Harrison |
Rd3 Albany Auckland |
02 Aug 2001 - 27 Jun 2010 |
| Individual | Goddfrey, Jayne |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2017 - 01 Aug 2017 |
| Individual | Whittred, Gregory Paul |
6 Lorne Street Auckland |
23 Oct 2008 - 27 Jul 2017 |
| Individual | Irving, David Andrew |
Parnell Auckland 1052 New Zealand |
02 Aug 2001 - 22 Jul 2022 |
| Individual | Irving, David Andrew |
Remuera Auckland |
02 Aug 2001 - 22 Jul 2022 |
| Individual | Irving, David Andrew |
Parnell Auckland 1052 New Zealand |
02 Aug 2001 - 22 Jul 2022 |
| Individual | Irving, David Andrew |
Parnell Auckland 1052 New Zealand |
02 Aug 2001 - 22 Jul 2022 |
| Individual | Godfrey, Jayne |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2017 - 17 Oct 2018 |
| Individual | Carr, Craig |
Ashburton Ashburton 7700 New Zealand |
13 Mar 2017 - 27 Jul 2017 |
| Individual | Hastings, John |
Remuera Auckland |
15 May 2009 - 27 Jun 2010 |
| Individual | Godfrey, Jayne |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2017 - 17 Oct 2018 |
| Individual | Quin, Chris |
St. Johns Auckland |
15 May 2009 - 27 Jul 2017 |
| Individual | Knox, Craig Warren |
Glendowie Auckland |
02 Aug 2001 - 27 Jun 2010 |
| Individual | Carr, Craig |
Allenton Ashburton 7700 New Zealand |
22 May 2015 - 07 Nov 2016 |
| Individual | Banga, Franceska |
Farm Cove Auckland 2012 New Zealand |
22 May 2015 - 31 Oct 2016 |
| Individual | Whitcher, Geoffrey Alan |
Remuera Auckland |
02 Aug 2001 - 18 May 2015 |
| Individual | Skilling, Michael James William |
Rd 2 Kumeu Auckland |
02 Aug 2001 - 27 Jun 2010 |
| Individual | O'donnell, Mark Brendon |
Remuera Auckland |
02 Aug 2001 - 27 Jun 2010 |
| Individual | Snodgrass, Roderick James |
Mt. Eden Auckland |
01 Jun 2006 - 27 Jun 2010 |
Anne Elizabeth Catley - Director
Appointment date: 30 Jun 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2014
Simon James Bennett - Director
Appointment date: 11 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2019
Nicole Simone Buisson - Director
Appointment date: 05 May 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 05 May 2021
David Downs - Director
Appointment date: 03 Jun 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Jun 2021
Lindsay Greer Zwart - Director
Appointment date: 23 Mar 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Mar 2023
Steven Leonard Joyce - Director
Appointment date: 31 Mar 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 31 Mar 2023
Wendy Kerr - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 19 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2017
Warwick James Ellis - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 26 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2020
Michael Andrew Shenk - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 21 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jun 2013
Mark Jude Hurley - Director (Inactive)
Appointment date: 11 Mar 2019
Termination date: 21 Oct 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Mar 2019
Chris Quin - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 31 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 May 2010
Timothy Williams - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 27 Nov 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jul 2012
Gregory Tomlinson - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 27 Nov 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Mar 2016
Jonathan Bradley Reid - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 07 Jul 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 17 Mar 2016
Shelley Maree Ruha - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 29 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 May 2016
David Stuart John Blakey - Director (Inactive)
Appointment date: 20 Sep 2017
Termination date: 29 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Sep 2017
Craig William Donaldson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 29 Apr 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 31 Mar 2015
Kerry Mcintosh - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 01 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2016
Gregory Paul Whittred - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 21 Jul 2017
Address: Auckland, 1000 New Zealand
Address used since 23 May 2016
Claudia B. - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 10 Jun 2016
Address: Boulder, Co, 80304 United States
Address used since 01 Jul 2012
Sean Dennis Simpson - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 21 Mar 2016
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 01 Jul 2012
Anthony Healy - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 15 May 2015
Address: St Heliers, Auckland, New Zealand
Address used since 12 Apr 2010
Tenby Powell - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 02 Mar 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2013
Bernard Thomas Crosby - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 08 Dec 2014
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Jul 2012
Sally Rene Synnott - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 Jun 2014
Address: Papakura, 2585 New Zealand
Address used since 01 Jul 2012
Peter Lee - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 31 Mar 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2010
Greg Cross - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 26 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2010
Geoff Whitcher - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 30 Jun 2012
Address: Auckland, 1050 New Zealand
Address used since 22 May 2008
Kenneth Allen Stevens - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 30 Jun 2012
Address: Herne Bay, 1011 New Zealand
Address used since 22 May 2008
Trevor Alan Smith - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 30 Jun 2012
Address: Castor Bay, , Auckland,
Address used since 30 Sep 2008
Jon Robert Hooper - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 30 Jun 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Sep 2008
David Andrew Irving - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 24 Feb 2009
Address: Remuera, Auckland,
Address used since 02 Aug 2001
Marie Wilson - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 24 Feb 2009
Address: Hillcrest, Auckland,
Address used since 19 Mar 2007
Barry Harrison Spicer - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 30 Jun 2008
Address: Rd 3 Albany, Auckland,
Address used since 02 Aug 2001
Sean Mcbreen - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 05 Dec 2007
Address: St Heliers, Auckland,
Address used since 31 Oct 2006
Alan Jackson - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 01 Oct 2007
Address: Auckland,
Address used since 13 Feb 2007
Todd Robert Irving - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 24 May 2007
Address: Pt Chevalier, Auckland, (alternate For David Tapper),
Address used since 14 Apr 2004
Michael James William Skilling - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 14 Dec 2006
Address: Rd 2 Kumeu, Auckland,
Address used since 02 Aug 2001
David Lewis Purcell Tapper - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 14 Dec 2006
Address: Herne Bay, Auckland,
Address used since 14 Apr 2004
Wendell Earl Dunn - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 24 Aug 2006
Address: Takapuna, North Shore City 1309, New Zealand,
Address used since 26 Mar 2004
Alistair James Spence - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 18 May 2006
Address: Northcote Point, Auckland 1310,
Address used since 26 Aug 2003
William John Strowger - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 16 Apr 2004
Address: Herne Bay, Auckland,
Address used since 02 Aug 2001
Shelley Anne Hodge - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 16 Apr 2004
Address: St Mary's Bay, Auckland, Alternate For John W Strowger,
Address used since 30 Apr 2002
Nicholas Frederick Main - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 15 Apr 2004
Address: Rd 3 Albany, Auckland,
Address used since 02 Aug 2001
Mark Brendon O'donnell - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 15 Apr 2004
Address: Remuera, Auckland,
Address used since 30 Apr 2002
Kelly Maria Jacinta Moore - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 15 Apr 2004
Address: Director For Mark B O'donnell,
Address used since 30 Apr 2002
Peter Warwick Brothers - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 15 Apr 2004
Address: Auckland, (alternate For Geoffrey, Alan Whitcher),
Address used since 28 Nov 2002
Geoffrey Alan Whitcher - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 15 Apr 2004
Address: Remuera, Auckland,
Address used since 28 Nov 2002
Ralph Marshall - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 15 Apr 2004
Address: Glendowie, Auckland, (alternate For N. Main),
Address used since 26 Aug 2003
Geoffrey Alan Whitcher - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 15 Apr 2004
Address: Alternate For W. Dunn And B. Spicer,
Address used since 15 Apr 2004
Todd Irving - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 14 Apr 2004
Address: Maritime Square, Auckland,
Address used since 02 Aug 2001
Ken Adam Erskine - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 14 Apr 2004
Address: (alternate Director For Todd Irving),
Address used since 12 Dec 2001
James Stephen Whineray - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 14 Apr 2004
Address: Remuera, Auckland,
Address used since 21 Oct 2003
Julia Jane Mottershead - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 14 Apr 2004
Address: To James Stephen Whineray),
Address used since 21 Oct 2003
Alan Trevor Jackson - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 13 Apr 2004
Address: Orakei, Auckland,
Address used since 02 Aug 2001
Dave Lewis Purcell Tapper - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 13 Apr 2004
Address: Alternate Director For Alan T Jackson,
Address used since 30 Apr 2002
Anthony James Ward - Director (Inactive)
Appointment date: 14 Oct 2002
Termination date: 13 Apr 2004
Address: Westmere, Auckland, (alternate For Douglas Pratt),
Address used since 14 Oct 2002
Douglas Pratt - Director (Inactive)
Appointment date: 14 Oct 2002
Termination date: 13 Apr 2004
Address: Kohimarama, Auckland,
Address used since 14 Oct 2002
Alan Mitchell Adcock - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 18 Aug 2003
Address: Alternate Director Michael J W Skilling,
Address used since 30 Apr 2002
Craig Warren Knox - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 10 Jul 2003
Address: Glendowie, Auckland,
Address used since 31 Oct 2002
Anthony David Dowd - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 10 Jul 2003
Address: (alternate For Craig Warren Knox),
Address used since 31 Oct 2002
Charles Steven Wilkie - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 01 Jul 2003
Address: Auckland 1002, , Alternate Director For Nicholas F Main,
Address used since 30 Apr 2002
Bridget May Wickham - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 28 Nov 2002
Address: Auckland,
Address used since 02 Aug 2001
Michael Peters - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 14 Oct 2002
Address: Blenheim,
Address used since 02 Aug 2001
Richard John Booth - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 14 Oct 2002
Address: (alternate Director For Michael Peters),
Address used since 12 Dec 2001
Craig Warren Knox - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 10 Oct 2002
Address: Alternate Director For Anthony D Dowd,
Address used since 30 Apr 2002
Anthony David Dowd - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 10 Oct 2002
Address: Northcote, Auckland,
Address used since 30 Apr 2002
Kent Mayo Blumberg - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 30 Apr 2002
Address: Remuera, Auckland,
Address used since 02 Aug 2001
Kevin Robert Stratful - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 30 Apr 2002
Address: Coatsville, Auckland,
Address used since 05 Sep 2001
Dean Geoffrey Camplin - Director (Inactive)
Appointment date: 21 Nov 2001
Termination date: 30 Apr 2002
Address: Devonport, Auckland,
Address used since 21 Nov 2001
Mark Brendon O'donnell - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 30 Apr 2002
Address: Remuera, Auckland,
Address used since 12 Dec 2001
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