Icon Marine Manufacturing Limited was launched on 27 Aug 2014 and issued a New Zealand Business Number of 9429041369371. This registered LTD company has been managed by 2 directors: Andrew James Mac Scott - an active director whose contract began on 27 Aug 2014,
Andrew Cecil Cowan - an inactive director whose contract began on 27 Aug 2014 and was terminated on 08 Oct 2021.
According to BizDb's data (updated on 11 Apr 2024), the company filed 1 address: 305B Flaxton Road, Rangiora, Rangiora, 7400 (type: invoice, postal).
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 28 shares are held by 3 entities, namely:
Tomes, Karen Marie (an individual) located at Rd 2, Broomfield postcode 7482,
Tomes, Gary Thomas (an individual) located at Rd 2, Broomfield postcode 7482,
Dennis, Ngaire May (an individual) located at Amberley postcode 7410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Scott, Andrew James Mac - located at Redwood, Christchurch.
The next share allocation (21 shares, 21%) belongs to 1 entity, namely:
Tomes, Gary Thomas, located at Rd 2, Broomfield (an individual). Icon Marine Manufacturing Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Tomes, Karen Marie |
Rd 2 Broomfield 7482 New Zealand |
27 Aug 2014 - |
| Individual | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
27 Aug 2014 - |
| Individual | Dennis, Ngaire May |
Amberley 7410 New Zealand |
27 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Scott, Andrew James Mac |
Redwood Christchurch 8051 New Zealand |
27 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 21 | |||
| Individual | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
27 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Tomes, Karen Marie |
Rd 2 Broomfield 7482 New Zealand |
27 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowan, Andrew Cecil |
Rd 2 Rangiora 7472 New Zealand |
27 Aug 2014 - 12 Oct 2021 |
Andrew James Mac Scott - Director
Appointment date: 27 Aug 2014
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 22 Nov 2017
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 27 Aug 2014
Andrew Cecil Cowan - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 08 Oct 2021
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 11 Nov 2015
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