Icicle Nz Property Limited, a registered company, was started on 26 May 2015. 9429041768143 is the New Zealand Business Number it was issued. "Cold store operation" (business classification I530920) is how the company was categorised. This company has been managed by 7 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.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: registered, service).
Icicle Nz Property Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their registered address up until 18 Oct 2017.
One entity owns all company shares (exactly 15542059 shares) - Icecap Properties Nz Limited - located at 1010, 23-29 Albert Street, Auckland.
Previous address
Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2015 to 18 Oct 2017
Basic Financial info
Total number of Shares: 15542059
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15542059 | |||
| Entity (NZ Limited Company) | Icecap Properties Nz Limited Shareholder NZBN: 9429031295635 |
23-29 Albert Street Auckland 1010 New Zealand |
26 May 2015 - |
Ultimate Holding Company
Richard Charles Winnall - Director
Appointment date: 21 May 2019
ASIC Name: Americold Australian Holdings Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 21 May 2019
Address: Prospect, New South Wales, 2148 Australia
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: 26 May 2015
Termination date: 05 Feb 2018
ASIC Name: Americold Australian Holdings Pty Ltd
Address: Albany Creek, Queensland, 4025 Australia
Address used since 26 May 2015
Address: Prospect, Nsw, 2148 Australia
Jeffrey Ernest Hogarth - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 05 Feb 2018
ASIC Name: Americold Australian Holdings Pty Ltd
Address: Albany Creek, Queensland, 4025 Australia
Address used since 26 May 2015
Address: Prospect, Nsw, 2148 Australia
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