General information

Igloo Limited

Type: NZ Limited Company (Ltd)
9429031010863
New Zealand Business Number
3481534
Company Number
Registered
Company Status

Igloo Limited (NZBN 9429031010863) was started on 21 Jul 2011. 1 address is in use by the company: 10 Panorama Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 28 Oct 2016. Igloo Limited used more names, namely: Crimple Limited from 21 Jul 2011 to 06 Dec 2011. 1442 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1442 shares (100% of shares), namely:
Sky Network Television Limited (an entity) located at Mt Wellington, Auckland. The Businesscheck database was last updated on 18 Jul 2020.

Current address Type Used since
10 Panorama Road, Mount Wellington, Auckland, 1060 Physical & registered 28 Oct 2016
Directors
Name and Address Role Period
Martin David Stewart
Parnell, Auckland, 1052
Address used since 21 Feb 2019
Director 21 Feb 2019 - current
Jason Hollingworth
Remuera, Auckland, 1050
Address used since 23 Nov 2011
Director 23 Nov 2011 - 23 Apr 2019
Michael Steven Watson
Westmere, Auckland, 1022
Address used since 21 Jul 2011
Director 21 Jul 2011 - 21 Feb 2019
John Michael Fellet
Whitford, Auckland, 2571
Address used since 11 Aug 2011
Director 11 Aug 2011 - 21 Feb 2019
Matthew David Orange
Mount Albert, Auckland, 1025
Address used since 06 Apr 2017
Director 23 Nov 2011 - 10 Nov 2017
Thorkild Bayer
Mount Eden, Auckland, 1024
Address used since 24 Nov 2011
Director 24 Nov 2011 - 24 Jun 2014
Rodney Gilchrist Parker
Herne Bay, Auckland, 1011
Address used since 24 Nov 2011
Director 24 Nov 2011 - 24 Jun 2014
Kevin John Kenrick
Epsom, Auckland, 1023
Address used since 21 Jun 2012
Director 21 Jun 2012 - 24 Jun 2014
Brent Edward Mcanulty
Westmere, Auckland, 1022
Address used since 13 Aug 2012
Director 13 Aug 2012 - 24 Jun 2014
Angus Charles Swainson
Laingholm, Auckland, 0604
Address used since 23 Nov 2011
Director 23 Nov 2011 - 12 Feb 2014
Eric Ronald Kearley
Devonport, Auckland, 0624
Address used since 24 Nov 2011
Director 24 Nov 2011 - 13 Aug 2012
Brent Edward Mcanulty
Westmere, Auckland, 1022
Address used since 24 Nov 2011
Director 24 Nov 2011 - 21 Jun 2012
Addresses
Previous address Type Period
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 05 Jul 2012 - 28 Oct 2016
C/ Buddle Findlay, Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 05 Dec 2011 - 05 Jul 2012
10 Panorama Road, Mount Wellington, Auckland, 1060 Physical & registered 21 Jul 2011 - 05 Dec 2011
Financial Data
Financial info
1442
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1442
Shareholder Name Address Period
Sky Network Television Limited
Shareholder NZBN: 9429035067818
Entity (NZ Limited Company)
Mt Wellington
Auckland
21 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Television New Zealand Limited
Shareholder NZBN: 9429039404619
Company Number: 408578
Entity
25 Nov 2011 - 21 Apr 2015
Television New Zealand Limited
Shareholder NZBN: 9429039404619
Company Number: 408578
Entity
25 Nov 2011 - 21 Apr 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sky Network Television Limited
Type Ltd
Ultimate Holding Company Number 1579204
Country of origin NZ
Address 10 Panorama Road
Mt Wellington
Auckland 1060
Location
Companies nearby
Screen Enterprises Limited
10 Panorama Road
Sky Network Television Limited
10 Panorama Road
Sky Ventures Limited
10 Panorama Road
Sky Dmx Music Limited
10 Panorama Road
Media Finance Limited
10 Panorama Road
Outside Broadcasting Limited
10 Panorama Road