General information
Icepak New Zealand Limited
Type: NZ Limited Company (Ltd)9429032305845
New Zealand Business Number
2228852
Company Number
Registered
Company Status
I530920 - Cold Store Operation
Industry classification codes with description
Icepak New Zealand Limited (issued an NZ business number of 9429032305845) was started on 20 Apr 2009. 2 addresses are in use by the company: 1 Spartan Road, Takanini, Takanini, 2105 (type: physical, service). 1/11 Gilberd Street, Wanganui had been their physical address, until 06 Jul 2018. Icepak New Zealand Limited used other aliases, namely: Icepak Properties Limited from 20 Apr 2009 to 25 Feb 2013. 4363136 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4363136 shares (100% of shares), namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. "Cold store operation" (ANZSIC I530920) is the category the Australian Bureau of Statistics issued to Icepak New Zealand Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Spartan Road, Takanini, Takanini, 2105 | Registered | 06 Jul 2017 |
| 1 Spartan Road, Takanini, Takanini, 2105 | Physical & service | 06 Jul 2018 |
Contact info
64 9 2691100
Phone (Phone)
info@halls.co.nz
Email
www.halls.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 15 Dec 2021 |
|
Craig Garry Madill
Bombay, Bombay, 2675
Address used since 23 Feb 2016
Freemans Bay, Auckland, 1011
Address used since 29 Mar 2018 |
Director | 23 Feb 2016 - 10 Nov 2021 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 10 Nov 2021 |
|
Peter David Bone
Freemans Bay, Auckland, 1011
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 11 Jun 2019 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 27 Feb 2018 |
|
Wayne Desmond Grattan
R.d. 31, Levin, 5573
Address used since 05 Nov 2013 |
Director | 20 Apr 2009 - 26 May 2016 |
|
Jan Jacob Van Eden
141 Bethlehem Road, Bethlehem, Tauranga, 3110
Address used since 05 Mar 2016 |
Director | 22 Feb 2014 - 26 May 2016 |
|
Iain Hugh Slight
Rd 10, Hamiton, 6645
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 23 Feb 2016 |
|
Max Neville Toy
Pyes Pa, Tauranga, 3112
Address used since 08 Nov 2015 |
Director | 08 Nov 2015 - 23 Feb 2016 |
|
Philip James Hanrahan
Rd 3, Hamilton, 3283
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 19 Feb 2016 |
|
Charles Murray Loewenthal
Otorohanga, Otorohanga, 3900
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 08 Nov 2015 |
|
Steven James Stark
Karapiro, Waikato, 3494
Address used since 01 May 2014 |
Director | 01 May 2014 - 07 Sep 2015 |
|
Max Neville Toy
Rd 3, Tauranga, 3173
Address used since 12 Apr 2010 |
Director | 07 Sep 2009 - 01 May 2014 |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 16 Apr 2012 |
Director | 10 Apr 2012 - 22 Feb 2014 |
|
Jan Jacob Van Eden
Bethlehem, Tauranga, 3110
Address used since 11 Aug 2012 |
Director | 20 Apr 2009 - 08 Aug 2013 |
|
Charles Murray Loewenthal
Otorohanga, Waikato, 3800
Address used since 17 Feb 2012 |
Director | 17 Jan 2012 - 08 Aug 2013 |
|
Grant Maxwell Lonergan
Rototuna, Hamilton, 3210
Address used since 12 Apr 2010 |
Director | 01 Apr 2010 - 18 Feb 2012 |
|
Trevor William Johnston
Waikiwi, Invercargill, 9810
Address used since 16 Jan 2012 |
Director | 01 Apr 2010 - 27 Jan 2012 |
|
Kenneth James Kirkpatrick
Wellington,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 17 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/11 Gilberd Street, Wanganui, 4501 | Physical | 17 Nov 2010 - 06 Jul 2018 |
| 1/11 Gilberd Street, Wanganui, 4501 | Registered | 17 Nov 2010 - 06 Jul 2017 |
| 1/11 Gilberd Street, Wanganui 4501 | Registered | 13 Nov 2009 - 17 Nov 2010 |
| 194 The Oaks Drive, Cambridge 3432 | Registered | 20 Apr 2009 - 13 Nov 2009 |
| 194 The Oaks Drive, Cambridge 3432 | Physical | 20 Apr 2009 - 17 Nov 2010 |
Financial Data
Financial info
4363136
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4363136
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Entity (NZ Limited Company) |
Takanini 2105 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Christopher Mark Individual |
Marton 4788 |
26 Apr 2009 - 23 Feb 2016 |
|
Wallace, Glen James Individual |
St Andrews, Hamilton |
26 Apr 2009 - 04 Mar 2016 |
|
Bannister, Dorothy June Individual |
Hamilton East 3216 |
26 Apr 2009 - 23 Feb 2016 |
|
Brown, Ernest Keith Individual |
Hamilton 3210 |
26 Apr 2009 - 20 Nov 2015 |
|
Grattan Investments Limited Shareholder NZBN: 9429038127687 Company Number: 849326 Entity |
20 Apr 2009 - 26 May 2016 | |
|
Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 Entity |
30 May 2014 - 04 Mar 2016 | |
|
Chamberlain-zieltjes, Stephanie Ann Individual |
Marton 4788 |
26 Apr 2009 - 23 Feb 2016 |
|
Slight, Iain Hugh Individual |
Hamilton 3290 |
28 Jan 2012 - 12 Jan 2016 |
|
Scown, Garth Raymond Individual |
Wanganui 4500 |
26 Apr 2009 - 12 Jan 2016 |
|
Matthews, Genevieve Individual |
Wanganui 4501 |
26 Apr 2009 - 20 Nov 2015 |
|
Henderson, Brett Reginald Individual |
Hamilton |
26 Apr 2009 - 20 Nov 2015 |
|
Consolidated Strategic Solution Limited Shareholder NZBN: 9429042043706 Company Number: 5837410 Entity |
12 Jan 2016 - 23 Feb 2016 | |
|
Van Eden, Henry Reinard Individual |
Green Bay, Waitakere City 0604 |
26 Apr 2009 - 23 Feb 2016 |
|
Jamsac Investments Limited Shareholder NZBN: 9429035877462 Company Number: 1350308 Entity |
13 Mar 2010 - 23 Feb 2016 | |
|
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
20 Apr 2009 - 26 May 2016 | |
|
Barber, Sally Elizabeth Individual |
Cambridge 3494 |
26 Apr 2009 - 20 Nov 2015 |
|
Bannister, Victor Joseph Individual |
Hamilton East 3216 |
26 Apr 2009 - 23 Feb 2016 |
|
Henderson, Jennifer Anne Individual |
Hamilton |
26 Apr 2009 - 20 Nov 2015 |
|
Scown, Stephanie Anne Individual |
Wanganui 4500 |
26 Apr 2009 - 12 Jan 2016 |
|
Kirkpatrick, Kenneth James Individual |
Wellington |
26 Apr 2009 - 12 May 2012 |
|
Efficient Engineering Services Limited Shareholder NZBN: 9429037153120 Company Number: 1062938 Entity |
26 Apr 2009 - 20 Nov 2015 | |
|
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
20 Apr 2009 - 26 May 2016 | |
|
Murphy, Carol Ann Individual |
Pukekohe 2120 |
26 Apr 2009 - 23 Feb 2016 |
|
Jamsac Investments Limited Shareholder NZBN: 9429035877462 Company Number: 1350308 Entity |
13 Mar 2010 - 23 Feb 2016 | |
|
Heartland Seven Investments Limited Shareholder NZBN: 9429036088218 Company Number: 1282737 Entity |
26 Apr 2009 - 23 Feb 2016 | |
|
Curtis, Richard Mark Individual |
Mount Maunganui |
26 Apr 2009 - 23 Feb 2016 |
|
Consolidated Strategic Solution Limited Shareholder NZBN: 9429042043706 Company Number: 5837410 Entity |
12 Jan 2016 - 23 Feb 2016 | |
|
Olds, Murray James Individual |
Torbay, Auckland 0630 |
26 Apr 2009 - 23 Feb 2016 |
|
Harris, Philip George Individual |
St Andrews, Hamilton |
26 Apr 2009 - 30 May 2014 |
|
Boyd, Brent Richard Individual |
Rd 2 Oparau 3886 |
26 Apr 2009 - 25 Feb 2016 |
|
Efficient Engineering Services Limited Shareholder NZBN: 9429037153120 Company Number: 1062938 Entity |
26 Apr 2009 - 20 Nov 2015 | |
|
Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 Entity |
26 Apr 2009 - 20 Nov 2015 | |
|
Heartland Seven Investments Limited Shareholder NZBN: 9429036088218 Company Number: 1282737 Entity |
26 Apr 2009 - 23 Feb 2016 | |
|
Wallace, Fleur Wendy Individual |
St Andrews, Hamilton |
26 Apr 2009 - 04 Mar 2016 |
|
Clothier, Malcolm Clifford Individual |
Matamata 3400 |
26 Apr 2009 - 20 Nov 2015 |
|
Matthews, Edward John Individual |
Wanganui 4501 |
26 Apr 2009 - 20 Nov 2015 |
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
26 Apr 2009 - 23 Feb 2016 |
|
Farquharson, Bruce John Individual |
Orewa Orewa 0931 |
26 Apr 2009 - 23 Feb 2016 |
|
Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 Entity |
30 May 2014 - 04 Mar 2016 | |
|
Farquharson, Tamara Gisele Individual |
Orewa Orewa 0931 |
26 Apr 2009 - 23 Feb 2016 |
|
Grattan Investments Limited Shareholder NZBN: 9429038127687 Company Number: 849326 Entity |
20 Apr 2009 - 26 May 2016 | |
|
Null - Regent Trust Co Ltd Other |
26 Apr 2009 - 28 Jan 2012 | |
|
Raewyn, Wadsworth Individual |
Wanganui 4500 |
26 Apr 2009 - 21 Jan 2011 |
|
Curtis, Geoffrey David Individual |
Mount Maunganui |
26 Apr 2009 - 23 Feb 2016 |
|
Wells, Roderick Tracey Individual |
Hillcrest Hamilton 3216 |
28 Jan 2012 - 12 Jan 2016 |
|
Clare, Joan Individual |
Hamilton 3284 |
26 Apr 2009 - 12 May 2012 |
|
O'dea, Erroll John Individual |
Hamilton 3281 |
26 Apr 2009 - 18 Oct 2013 |
|
Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 Entity |
26 Apr 2009 - 20 Nov 2015 | |
|
Regent Trust Co Ltd Other |
26 Apr 2009 - 28 Jan 2012 | |
|
Clare, John George Individual |
Hamiton 3284 |
26 Apr 2009 - 12 May 2012 |
Ultimate Holding Company
| Name | Hall's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2481928 |
| Country of origin | NZ |
| Address |
1 Spartan Road Takanini 2105 |
Location
Companies nearby
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Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Longburn Properties Limited 1 Spartan Road |
|
Hall's Milk Flow Limited 1 Spartan Road |
|
Hall's Roadways Limited 1 Spartan Road |
|
Icepak Limited 1 Spartan Road |
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