General information

Framed Ice Limited

Type: NZ Limited Company (Ltd)
9429038280283
New Zealand Business Number
817385
Company Number
Registered
Company Status

Framed Ice Limited (issued a New Zealand Business Number of 9429038280283) was started on 10 Jul 1996. 2 addresses are in use by the company: 88 Mcdougall Street, Wanaka, Wanaka, 9305 (type: registered, physical). 90 Mcdougall Street, Wanaka, Wanaka had been their registered address, up until 10 May 2024. Framed Ice Limited used other aliases, namely: Timber Conservatory Systems Limited from 14 Feb 2005 to 31 Jul 2007, Cedarlite Industries Limited (10 Jul 1996 to 14 Feb 2005). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macfie, Christopher Robert (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macfie, Dorothy Christina (an individual) - located at Wanaka, Wanaka. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
90 Mcdougall Street, Wanaka, Wanaka, 9305 Service & physical 05 Jun 2014
88 Mcdougall Street, Wanaka, Wanaka, 9305 Registered 10 May 2024
Directors
Name and Address Role Period
Christopher Robert Macfie
Wanaka, Wanaka, 9305
Address used since 01 Apr 2014
Director 10 Jul 1996 - current
Dorothy Christine Macfie
Wanaka, Wanaka, 9305
Address used since 01 Apr 2014
Director 23 Mar 1997 - current
John Arthur Harrison
Remuera, Auckland,
Address used since 10 Jul 1996
Director 10 Jul 1996 - 31 Jul 2007
Carolyn Jean Harrison
Remuera, Auckland,
Address used since 23 Mar 1997
Director 23 Mar 1997 - 31 Jul 2007
James Lawrence Paulden
Christchurch 1,
Address used since 10 Jul 1996
Director 10 Jul 1996 - 10 Jul 1996
Addresses
Previous address Type Period
90 Mcdougall Street, Wanaka, Wanaka, 9305 Registered 05 Jun 2014 - 10 May 2024
5 Willets Green, Wanaka Registered & physical 22 Apr 2009 - 05 Jun 2014
32 Old Station Avenue, Wanaka Registered 07 Aug 2007 - 22 Apr 2009
32 Oid Station Avenue, Wanaka, Utago Physical 07 Aug 2007 - 22 Apr 2009
4 Mahunga Drive, Mangere Bridge, Auckland Physical & registered 23 May 2003 - 07 Aug 2007
46a Sylvia Park Business Centre, 286 Mt Wellington Highway Auckland, C/- C R Macfie Registered 11 Apr 2000 - 23 May 2003
46a Sylvia Park Business Centre, 286 Mt Wellington Highway Auckland, C/- C R Macfie Physical 10 Jul 1996 - 23 May 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macfie, Christopher Robert
Individual
Wanaka
Wanaka
9305
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macfie, Dorothy Christina
Individual
Wanaka
Wanaka
9305
10 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Harrison, John Arthur
Individual
Remuera
Auckland
10 Jul 1996 - 31 Jul 2007
Location