General information
Icp General Partner Limited
Type: NZ Limited Company (Ltd)9429031369893
New Zealand Business Number
3140305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Icp General Partner Limited (issued an NZBN of 9429031369893) was registered on 22 Sep 2010. 8 addresess are in use by the company: Gha Centre, Level 1, 1108 Fenton Street, Rotorua, 3010 (type: postal, office). 1-3 Bell Avenue, Mt Wellington, Auckland had been their service address, up to 28 Mar 2023. 19 shares are allocated to 19 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 1 share (5.26 per cent of shares), namely:
Ngati Maru (Taranaki) Fishing Limited (an entity) located at Westbrook, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 5.26 per cent of all shares (exactly 1 share); it includes
Tapuika Holdings Limited (an entity) - located at Te Puke, Te Puke. The 3rd group of shareholders, share allocation (1 share, 5.26%) belongs to 1 entity, namely:
Ngai Tamanuhiri Asset Holding Company Limited, located at Gisborne (an entity). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Icp General Partner Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gha Centre, Level 1, 1108 Fenton Street, Rotorua, 3010 | Registered | 17 Sep 2018 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1140 | Office & delivery | 03 Mar 2020 |
| Po Box 4452, Shortland Street, Auckland, 1140 | Postal | 03 Mar 2020 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Physical | 01 Apr 2021 |
Contact info
64 21 723588
Phone (Phone)
maru@iwicollective.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.iwicollective.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Nathan Reid
Beachlands, Auckland, 2018
Address used since 01 Apr 2016 |
Director | 01 Oct 2011 - current |
|
Mere Kerena George
Ngongotaha, Rotorua, 3072
Address used since 19 Nov 2016 |
Director | 19 Nov 2016 - current |
|
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Douglas Owen Jones
Wainui, Gisborne, 4010
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Maru David Samuels
Matakana Island, 3172
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Peter Andrew Rice
Whakatane, 3192
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Christopher Karamea Insley
Springfield, Rotorua, 3015
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - 20 Dec 2023 |
|
Richard Te Hurinui Jones
Otorohanga, Otorohanga, 3900
Address used since 22 May 2021 |
Director | 22 May 2021 - 30 Nov 2022 |
|
Ian Hector Ruru
Gisborne, 4010
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 29 Apr 2022 |
|
Kenneth Russell Houkamau
Tamarau, Gisborne, 4010
Address used since 18 May 2020 |
Director | 18 May 2020 - 31 May 2021 |
|
Albert Puhirake Ihaka
Rd 5, Tauranga, 3175
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 22 May 2021 |
|
Mark Raymond Ngata
Kaiti, Gisborne, 4010
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 18 May 2020 |
|
Shane Erua Heremaia
Victoria, Rotorua, 3010
Address used since 01 Apr 2016 |
Director | 30 Sep 2010 - 05 Jul 2019 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 23 Nov 2017 |
|
Debbie Anne Ngarewa-packer
Rd 12, Hawera, 4672
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 18 Nov 2016 |
|
Esther Tinirau
Whanganui, 4500
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 07 Apr 2014 |
|
Maru David Samuels
Churton Park, Wellington, 6037
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 30 Nov 2012 |
|
Chris Karamea Insley
Gisborne, 4010
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 30 Nov 2012 |
|
Tiaki Blake Hunia
Rd 2, Whakatane, 3192
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 05 Jun 2012 |
|
Tina Tangi Whaiora Porou
Owhata, Rotorua, 3010
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 01 Oct 2011 |
|
Mark Raymond Ngata
Inner Kaiti, Gisborne, 4010
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 22 Feb 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Physical | 01 Apr 2021 |
| Gha Centre, Level 1, 1108 Fenton Street, Rotorua, 3010 | Service | 28 Mar 2023 |
| Gha Centre, Level 1, 1108 Fenton Street, Rotorua, 3010 | Postal & office & delivery | 24 Jan 2024 |
Principal place of activity
| 1-3 Bell Avenue , Mt Wellington , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Service | 01 Apr 2021 - 28 Mar 2023 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1140 | Physical | 08 May 2015 - 01 Apr 2021 |
| C/- Ngati Porou Seafoods Limited, 47-53 The Esplanade, Gisborne, 4010 | Physical | 02 Mar 2011 - 08 May 2015 |
| 47-53 The Esplanade, Gisborne, 4010 | Registered | 02 Mar 2011 - 17 Sep 2018 |
| C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Registered & physical | 22 Sep 2010 - 02 Mar 2011 |
Financial Data
Financial info
19
Total number of Shares
March
Annual return filing month
June
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Maru (taranaki) Fishing Limited Shareholder NZBN: 9429031209830 Entity (NZ Limited Company) |
Westbrook Palmerston North 4412 |
17 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapuika Holdings Limited Shareholder NZBN: 9429032848434 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
17 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Tamanuhiri Asset Holding Company Limited Shareholder NZBN: 9429034311745 Entity (NZ Limited Company) |
Gisborne 4010 |
21 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitane O Te Ika A Maui Limited Shareholder NZBN: 9429038502019 Entity (NZ Limited Company) |
140-148 Maxwells Line Palmerston North |
17 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Aitanga A Mahaki Trust Asset Holding Company Limited Shareholder NZBN: 9429034549131 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
26 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatohea Fisheries Asset Holding Company Limited Shareholder NZBN: 9429033759692 Entity (NZ Limited Company) |
Opotiki |
26 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Manawa Tokowaru Asset Holding Company Limited Shareholder NZBN: 9429031700801 Entity (NZ Limited Company) |
1176 Amohau Street Rotorua 3010 |
09 Dec 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tuwharetoa Fisheries Holdings Limited Shareholder NZBN: 9429033667355 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
03 Mar 2020 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rarawa Icp Partners Limited Shareholder NZBN: 9429031341172 Entity (NZ Limited Company) |
Kaitaia Kaitaia Null 0410 |
09 Dec 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arawa Fisheries Icp Limited Shareholder NZBN: 9429031354783 Entity (NZ Limited Company) |
Level 1, Lakesyde Business Centre Rotorua 3010 |
09 Dec 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Awa Fisheries Limited Shareholder NZBN: 9429034898215 Entity (NZ Limited Company) |
Whakatāne 3120 |
09 Dec 2010 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kumukumu Limited Shareholder NZBN: 9429033895277 Entity (NZ Limited Company) |
Opotiki 3197 |
09 Dec 2010 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Te Rangi Hi Ika Company Limited Shareholder NZBN: 9429031326261 Entity (NZ Limited Company) |
Off Taiaho Place Mount Maunganui Null 3149 |
09 Dec 2010 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Ruanui Fishing Limited Shareholder NZBN: 9429034283868 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
09 Dec 2010 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki Iwi Fisheries Limited Shareholder NZBN: 9429033893990 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
09 Dec 2010 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongowhakaata Iwi Asset Holding Company Limited Shareholder NZBN: 9429034092422 Entity (NZ Limited Company) |
Manutuke Gisborne 4072 |
26 Feb 2016 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Whare Holdings Limited Shareholder NZBN: 9429032324198 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
16 Jan 2017 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Porou Fisheries Limited Shareholder NZBN: 9429000079112 Entity (NZ Limited Company) |
Gisborne 4010 |
22 Sep 2010 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pataka O Tangaroa Limited Shareholder NZBN: 9429033447797 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
09 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tuwharetoa Fisheries Limited Shareholder NZBN: 9429033667720 Company Number: 1899266 Entity |
R D 4 Taupo 3384 |
09 Dec 2010 - 03 Mar 2020 |
|
Whakatōhea Māori Trust Board (as Trustee Of The Whakatohea Fisheries Trust) Other |
09 Dec 2010 - 26 Feb 2016 | |
|
Ngati Tuwharetoa Fisheries Limited Shareholder NZBN: 9429033667720 Company Number: 1899266 Entity |
R D 4 Taupo 3384 |
09 Dec 2010 - 03 Mar 2020 |
|
Null - Whakatōhea Māori Trust Board (as Trustee Of The Whakatohea Fisheries Trust) Other |
09 Dec 2010 - 26 Feb 2016 |
Location
Companies nearby
 |
Joint Venture General Partner Limited 1-3 Bell Ave |
|
Ocean Ranch (2008) Limited 1-3 Bell Avenue |
|
Aotearoa Fisheries Limited 1-3 Bell Avenue |
|
Pupuri Taonga Limited 1-3 Bell Avenue |
|
Pacific Marine Farms Limited 1-3 Bell Avenue |
|
Prepared Foods Processing Limited 1-3 Bell Avenue |
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