General information
Icon Logistics Limited
Type: NZ Limited Company (Ltd)9429031090834
New Zealand Business Number
3391499
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Icon Logistics Limited (issued a New Zealand Business Number of 9429031090834) was incorporated on 20 May 2011. 2 addresses are in use by the company: 24 Donald Street, Kenmure, Dunedin, 9011 (type: physical, registered). 20 Donald Street, Kenmure, Dunedin had been their registered address, until 15 Sep 2016. Icon Logistics Limited used other aliases, namely: Harbour Logistics Limited from 18 May 2011 to 20 May 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dynes Transport Tapanui Limited (an entity) located at Kenmure, Dunedin postcode 9011. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued Icon Logistics Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Donald Street, Kenmure, Dunedin, 9011 | Physical & registered & service | 15 Sep 2016 |
Contact info
www.iconlogistics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James William Dynes
Ocean View, Dunedin, 9035
Address used since 20 Jun 2014 |
Director | 20 May 2011 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - current |
|
Colm Hamrogue
Rosedale, Invercargill, 9810
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - 11 Mar 2022 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - 09 Dec 2021 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 10 Jun 2020 |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 30 Apr 2020 |
|
Wayne Eric Muir
Green Island, Dunedin, 9018
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 22 Jul 2017 |
|
Geoffrey Philip Plunket
Opoho, Dunedin, 9011
Address used since 20 May 2011 |
Director | 20 May 2011 - 30 Jun 2017 |
|
Deborah Leigh Mackay
Wakari, Dunedin, 9010
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 24 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Donald Street, Kenmure, Dunedin, 9011 | Registered | 22 Sep 2014 - 15 Sep 2016 |
| 20 Donald Street, Kenmure, Dunedin, 9011 | Registered | 30 May 2011 - 22 Sep 2014 |
| 20 Donald Street, Kenmure, Dunedin, 9011 | Registered | 20 May 2011 - 30 May 2011 |
| 20 Donald Street, Kenmure, Dunedin, 9011 | Physical | 20 May 2011 - 15 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Entity (NZ Limited Company) |
Kenmure Dunedin 9011 |
29 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Logistics Limited Shareholder NZBN: 9429036591534 Company Number: 1194546 Entity |
Kenmure Dunedin 9011 |
20 May 2011 - 29 Nov 2022 |
|
South Freight Limited Shareholder NZBN: 9429035206583 Company Number: 1551020 Entity |
Port Chalmers |
13 Feb 2015 - 06 May 2020 |
|
Harbour Logistics Limited Shareholder NZBN: 9429036591534 Company Number: 1194546 Entity |
20 May 2011 - 20 May 2011 | |
|
Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 Entity |
20 May 2011 - 13 Feb 2015 | |
|
Harbour Logistics Limited Shareholder NZBN: 9429036591534 Company Number: 1194546 Entity |
20 May 2011 - 20 May 2011 | |
|
Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 Entity |
20 May 2011 - 13 Feb 2015 | |
|
South Freight Limited Shareholder NZBN: 9429035206583 Company Number: 1551020 Entity |
Port Chalmers |
13 Feb 2015 - 06 May 2020 |
Ultimate Holding Company
| Effective Date | 29 Apr 2020 |
| Name | Dynes Transport Tapanui Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156571 |
| Country of origin | NZ |
| Address |
24 Donald Street Kenmure Dunedin 9011 |
Location
Companies nearby
 |
Woodflow Logistics Limited 24 Donald Street |
|
Dynes Transport Tapanui Limited 24 Donald Street |
|
Bulk Liquid Solutions Limited 24 Donald Street |
|
Cip Services NZ Limited 24 Donald Street |
|
Malaqereqere Holdings Limited 24 Donald Street |
|
Dunedin Housing Maintenance Contractors Limited 11 Donald Street |
Similar companies
|
Woodflow Logistics Limited 24 Donald Street |
|
Dynes Transport Tapanui Limited 24 Donald Street |
|
Bulk Liquid Solutions Limited 24 Donald Street |
|
Malaqereqere Holdings Limited 24 Donald Street |
|
Kawau Contractors Limited 23 Wills Street |
|
Independant Logistic Services Limited 248 Cumberland Street |