General information
Icm NZ Limited
Type: NZ Limited Company (Ltd)9429030367630
New Zealand Business Number
4248899
Company Number
Registered
Company Status
Icm Nz Limited (issued an NZBN of 9429030367630) was started on 29 Jan 2013. 4 addresses are in use by the company: Po Box 25437, Wellington, Wellington, 6140 (type: postal, office). Level 10 Resimac House, 45 Johnston Street, Wellington had been their registered address, up to 20 Sep 2018. Icm Nz Limited used other names, namely: Icm Limited from 29 Jan 2013 to 23 Feb 2015. 101 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
Icm Limited (an other) located at Hamilton postcode HM 11. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Physical & registered & service | 20 Sep 2018 |
| Po Box 25437, Wellington, Wellington, 6140 | Postal | 21 Sep 2020 |
| 45 Johnston Street, Wellington Central, Wellington, 6011 | Office | 21 Sep 2020 |
Contact info
64 4 9017600
Phone (Phone)
contact@icmnz.co.nz
Email
www.icm.limited
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - current |
|
Alasdair Relph Younie
Smith's Parish, FL 07
Address used since 07 Apr 2021 |
Director | 07 Apr 2021 - current |
|
Duncan Paul Saville
#11-22 Ocean Front, Singapore, 098535
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 07 Apr 2021 |
Addresses
Principal place of activity
| 45 Johnston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 10 Resimac House, 45 Johnston Street, Wellington, 6011 | Registered & physical | 22 Jan 2014 - 20 Sep 2018 |
| Level 10 Forsyth Barr House, 45 Johnston Street, Wellington, 6011 | Physical & registered | 29 Jan 2013 - 22 Jan 2014 |
Financial Data
Financial info
101
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Icm Limited Other (Other) |
Hamilton HM 11 |
14 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, John Dugald Flinders Director |
Karori Wellington 6012 |
29 Jan 2013 - 14 Feb 2013 |
Ultimate Holding Company
| Effective Date | 07 Jun 2016 |
| Name | Somers Isles Private Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 22653 |
| Country of origin | BM |
Location
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Tirohanga Northern Limited Level 12, Resimac House |
|
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|
William Noel Pharazyn Charitable Trust C/o Treadwells |
|
Rjh Wellington Services Limited Level 12, Resimac House |
|
Smalda Investements Limited Level 14 |
|
Treadwells Trustee Services Limited Level 14 |