Ice Solutions Limited
Type: NZ Limited Company (Ltd)Ice Solutions Limited (issued a business number of 9429036814091) was launched on 10 Sep 2001. 2 addresses are currently in use by the company: 337 Palmerston Road, Gisborne (type: physical, service). 337 Palmerston Road, Gisborne had been their physical address, up until 20 Feb 2007. 873500 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 344250 shares (39.41% of shares), namely:
Ward, Rachel (an individual) located at Greenmeadows, Napier postcode 4112,
Clarke, Craig Richard (an individual) located at Whataupoko, Gisborne postcode 4010,
Swann, Rebecca (an individual) located at Whataupoko, Gisborne postcode 4010. When considering the second group, a total of 2 shareholders hold 60.59% of all shares (529250 shares); it includes
Clarke, Richard William (an individual) - located at Gisborne,
Clarke, Jocelyn Wendy (an individual) - located at Gisborne. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Palmerston Road, Gisborne | Registered | 17 Feb 2006 |
| 337 Palmerston Road, Gisborne | Physical & service | 20 Feb 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Clarke
Whataupoko, Gisborne, 4010
Address used since 27 Oct 2015 |
Director | 10 Sep 2001 - current |
|
Craig Richard Clarke
Whataupoko, Gisborne, 4010
Address used since 01 Dec 2010 |
Director | 30 Sep 2010 - current |
|
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 16 May 2005 |
Director | 16 May 2005 - 22 Aug 2008 |
|
Philip Brent Wheeler
Maori Hill, Dunedin,
Address used since 12 May 2006 |
Director | 01 Apr 2006 - 22 Aug 2008 |
|
Sheryl Jean Smail
R D 1, Gisborne,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 01 Apr 2006 |
|
Thomas Napier Corson
Gisborne,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 31 Mar 2005 |
|
Gary Lee Alexander
Gisborne,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 21 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 337 Palmerston Road, Gisborne | Physical | 17 Feb 2006 - 20 Feb 2007 |
| 337 Parmerston Road, Gisborne | Physical | 17 Feb 2006 - 17 Feb 2006 |
| 66 Reads Quay, Gisborne | Physical & registered | 11 May 2005 - 17 Feb 2006 |
| 337 Palmerston Road, Gisborne | Physical & registered | 10 Sep 2001 - 11 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Rachel Individual |
Greenmeadows Napier 4112 |
02 Sep 2010 - current |
|
Clarke, Craig Richard Individual |
Whataupoko Gisborne 4010 |
25 May 2006 - current |
|
Swann, Rebecca Individual |
Whataupoko Gisborne 4010 |
02 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Richard William Individual |
Gisborne |
10 Sep 2001 - current |
|
Clarke, Jocelyn Wendy Individual |
Gisborne |
15 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Development Fund Limited Shareholder NZBN: 9429036813964 Company Number: 1154357 Entity |
10 Sep 2001 - 25 May 2006 | |
|
Eastland Development Fund Limited Shareholder NZBN: 9429036813964 Company Number: 1154357 Entity |
10 Sep 2001 - 25 May 2006 | |
|
Craig, Richard Clarke Individual |
Gisborne |
10 Sep 2001 - 25 May 2006 |
 |
Beluga Ip Holding Company Limited 337 Palmerston Road |
|
Zero H2o Limited 337 Palmerston Road |
|
Clarke Refrigeration Limited 337 Palmerston Road |
|
Gisborne Branch Of The 2nd Nzef Association Incorporated 333 Palmerston Road |
|
Mangahanea Charitable Trust 299 Palmerston Road |
|
Manaaki Tamariki Childcare And Education Centre Association Incorporated 77 Cobden Street |