General information
Icecap Properties NZ Limited
Type: NZ Limited Company (Ltd)9429031295635
New Zealand Business Number
3205892
Company Number
Registered
Company Status
Icecap Properties Nz Limited (issued an NZBN of 9429031295635) was launched on 01 Dec 2010. 6 addresess are in use by the company: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 8, 66 Wyndham Street, Auckland had been their registered address, up until 09 Nov 2017. 85792159 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 85792159 shares (100 per cent of shares), namely:
Icecap Properties Nz Holdings Llc (an other) located at Wilmington, Delaware postcode 19808. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 09 Nov 2017 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Winnall
Prospect, New South Wales, 2148
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Douglas Charles Seccombe
37 Stratton Terrace, Wynnum, 4718
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
| Nathan Hale Harwell | Director | 01 Oct 2024 - current |
|
Claire Marie Valtwies
Russell Lea, New South Wales, 2046
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - 19 Jul 2024 |
|
Andrew Alan Mates
Prospect, Nsw, 2148
Address used since 01 Jan 1970
Nsw, 2101
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - 06 Jun 2024 |
|
James Conrad Jr Snyder
Atlanta, Georgia, 30338
Address used since 07 Aug 2018 |
Director | 14 Aug 2018 - 09 Jun 2023 |
|
Ewe Leong Lim
Mount Roskill, Auckland, 1041
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 21 May 2019 |
|
Daniel Charles Deckbar
Ne Atlanta, Georgia, 30306
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 14 Aug 2018 |
|
Jeffrey Ernest Hogarth
Queensland, 4035
Address used since 20 Dec 2012
Prospect, Nsw, 2148
Address used since 01 Jan 1970
Prospect, Nsw, 2148
Address used since 01 Jan 1970 |
Director | 20 Dec 2012 - 05 Feb 2018 |
|
Neal Jon Rider
Neptune Beach, Florida, 32266
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 20 Dec 2012 |
|
Chau Kong Pong
Cumbria Downs, Howick, Auckland, 2013
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 12 Nov 2012 |
|
Mark Russell Stevens
Fendalton, Christchurch, 8041
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 31 Jan 2012 |
|
Jozef Opdeweegh
Miami, Florida, 33156
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 30 Jan 2012 |
|
Adrian James Millett
Oyster Bay, New South Wales, 2225
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 15 Oct 2011 |
|
Adrian James Millett
Oyster Bay, New South Wales, 2225
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 15 Oct 2011 |
|
Stephen Bruce Running
Halfmoon Bay, Auckland, 2012
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 30 Sep 2011 |
|
Stephen Bruce Running
Halfmoon Bay, Auckland, 2012
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 30 Sep 2011 |
|
Howard Brent Sugden
West Vancouver Bc, V7w 1a7,
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 03 Aug 2011 |
|
Howard Brent Sugden
West Vancouver Bc, V7w 1a7,
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 03 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 01 Nov 2013 - 09 Nov 2017 |
| Cnr Manu Tapu Dr & Percival Gull Pl, Auckland International Airport, Manukau, Auckland, 2022 | Registered & physical | 01 Dec 2010 - 01 Nov 2013 |
Financial Data
Financial info
85792159
Total number of Shares
November
Annual return filing month
December
Financial report filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85792159
| Shareholder Name | Address | Period |
|---|---|---|
|
Icecap Properties NZ Holdings Llc Other (Other) |
Wilmington Delaware 19808 |
01 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Art Icecap Holdings Llc |
| Type | Company |
| Ultimate Holding Company Number | 4807902 |
| Country of origin | US |
| Address |
Corporation Trust Center 1209 Orange Street, Wilmington Delaware 19801 |
Location
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Camelot Trustees Limited Level 6, Chorus House |
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|
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|
Carnavon Trustee Company No.6 Limited Level 6 |
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|
Eldissa Limited Level 6 |