Icena Investments Limited
Type: NZ Limited Company (Ltd)Icena Investments Limited (issued an NZ business number of 9429035995296) was registered on 08 May 2003. 2 addresses are currently in use by the company: 86 Ninth Avenue, Tauranga, 3110 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 800 shares (80% of shares), namely:
Park Street Nominees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga. When considering the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Sharlene Darragh Trustee Limited (an entity) - located at Tauranga,
Park Street Nominees Limited (an entity) - located at Tauranga. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Icena Investments Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ninth Avenue, Tauranga, 3110 | Registered & physical & service | 08 May 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Armer
Mount Maunganui, 3116
Address used since 01 Sep 2015 |
Director | 08 May 2003 - current |
|
Dale Ann Armer
Mount Maunganui, 3116
Address used since 01 Sep 2015 |
Director | 10 Oct 2004 - current |
|
Shanan Wadsworth
Te Puke, 3119
Address used since 01 Oct 2005 |
Director | 10 Oct 2004 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Street Nominees Limited Shareholder NZBN: 9429035540311 Entity (NZ Limited Company) |
Tauranga |
24 Oct 2008 - current |
|
Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Entity (NZ Limited Company) |
Tauranga |
24 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Entity (NZ Limited Company) |
Tauranga |
24 Oct 2008 - current |
|
Park Street Nominees Limited Shareholder NZBN: 9429035540311 Entity (NZ Limited Company) |
Tauranga |
24 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Shanan Individual |
Te Puke |
24 Oct 2008 - 17 Aug 2011 |
|
Darragh, Sharlene Individual |
Tauranga |
08 May 2003 - 24 Oct 2008 |
|
Elvin, Graeme William Individual |
Tauranga |
08 May 2003 - 24 Oct 2008 |
 |
Stansmith Limited 86 Ninth Avenue |
|
Avgar Civil Holdings Limited 86 Ninth Avenue |
|
Appleford Trustee Company Limited 86 Ninth Avenue |
|
Bee First Apiaries Limited 86 Ninth Avenue |
|
Property 941 Limited 86 Ninth Avenue |
|
Aircon Tauranga Limited 86 Ninth Avenue |
|
Moaz Limited 86 Ninth Avenue |
|
Momorangi Limited 86 Ninth Avenue |
|
Gta Property Limited 55 Eighth Avenue |
|
Nala4 Properties Limited 55 Eighth Avenue |
|
Pratt Properties (bop) Limited 55 Eighth Avenue |
|
Ewl Holdings Limited 55 Eighth Avenue |