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General information

The Icehouse Limited

Type: NZ Limited Company (Ltd)
9429036847730
New Zealand Business Number
1148205
Company Number
Registered
Company Status

The Icehouse Limited (New Zealand Business Number 9429036847730) was started on 02 Aug 2001. 5 addresess are in use by the company: Po Box 4301, Shortland Street, Auckland, 1140 (type: postal, office). The Textile Centre (Level 2), 117-125 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 23 Jan 2015. 2152350 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 2152350 shares (100 per cent of shares), namely:
Donaldson, Craig (an individual) located at Rd 3, Coatesville postcode 0793,
Catley, Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Mcnaughton, Rod (an individual) located at Stanley Point, Auckland postcode 0624. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 23 Jan 2015
Po Box 4301, Shortland Street, Auckland, 1140 Postal 04 Jun 2019
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 04 Jun 2019
Last updated:
Contact info
AP@theicehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.theicehouse.co.nz/
Website
Directors
Name and Address Role Period
Anne Elizabeth Catley
Mairangi Bay, Auckland, 0630
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Simon James Bennett
Remuera, Auckland, 1050
Address used since 11 Mar 2019
Director 11 Mar 2019 - current
Nicole Simone Buisson
Stanley Point, Auckland, 0624
Address used since 05 May 2021
Director 05 May 2021 - current
David Downs
Belmont, Auckland, 0622
Address used since 01 May 2023
Devonport, Auckland, 0624
Address used since 03 Jun 2021
Director 03 Jun 2021 - current
Lindsay Greer Zwart
Stanley Point, Auckland, 0624
Address used since 23 Mar 2023
Director 23 Mar 2023 - current
Steven Leonard Joyce
Rd 2, Dairy Flat, 0792
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Wendy Kerr
Remuera, Auckland, 1050
Address used since 26 Jul 2017
Director 26 Jul 2017 - 19 Jun 2023
Warwick James Ellis
Parnell, Auckland, 1052
Address used since 07 Jul 2020
Director 07 Jul 2020 - 26 Apr 2023
Michael Andrew Shenk
Mission Bay, Auckland, 1071
Address used since 01 Jun 2013
Director 01 Jun 2013 - 21 Nov 2022
Mark Jude Hurley
Ponsonby, Auckland, 1011
Address used since 11 Mar 2019
Director 11 Mar 2019 - 21 Oct 2021
Chris Quin
St Heliers, Auckland, 1071
Address used since 15 Jan 2018
Saint Johns, Auckland, 1072
Address used since 25 May 2010
Director 30 Sep 2008 - 31 Dec 2020
Timothy Williams
Belmont, Auckland, 0622
Address used since 01 Jul 2012
Director 01 Jul 2012 - 27 Nov 2020
Gregory Tomlinson
St Albans, Christchurch, 8014
Address used since 30 Mar 2016
Director 30 Mar 2016 - 27 Nov 2020
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 17 Mar 2016
Director 17 Mar 2016 - 07 Jul 2020
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 23 May 2016
Director 09 Jul 2015 - 29 Feb 2020
David Stuart John Blakey
St Heliers, Auckland, 1071
Address used since 20 Sep 2017
Director 20 Sep 2017 - 29 Feb 2020
Craig William Donaldson
Rd 3, Albany, 0793
Address used since 31 Mar 2015
Director 31 Mar 2015 - 29 Apr 2019
Kerry Mcintosh
Herne Bay, Auckland, 1011
Address used since 19 Jul 2016
Director 19 Jul 2016 - 01 Apr 2018
Gregory Paul Whittred
Auckland, 1000
Address used since 23 May 2016
Director 22 May 2008 - 21 Jul 2017
Claudia Batten
Boulder, Co, 80304
Address used since 01 Jul 2012
Director 01 Jul 2012 - 10 Jun 2016
Sean Dennis Simpson
Mount Albert, Auckland, 1022
Address used since 01 Jul 2012
Director 01 Jul 2012 - 21 Mar 2016
Anthony Healy
St Heliers, Auckland,
Address used since 12 Apr 2010
Director 12 Apr 2010 - 15 May 2015
Tenby Powell
Westmere, Auckland, 1022
Address used since 01 Jun 2013
Director 01 Jun 2013 - 02 Mar 2015
Bernard Thomas Crosby
Rd 6, Hamilton, 3286
Address used since 01 Jul 2012
Director 01 Jul 2012 - 08 Dec 2014
Sally Rene Synnott
Papakura, 2585
Address used since 01 Jul 2012
Director 01 Jul 2012 - 30 Jun 2014
Peter Lee
Saint Heliers, Auckland, 1071
Address used since 25 May 2010
Director 01 Jun 2009 - 31 Mar 2013
Greg Cross
Remuera, Auckland, 1050
Address used since 25 May 2010
Director 31 Oct 2006 - 26 Sep 2012
Geoff Whitcher
Auckland, 1050
Address used since 22 May 2008
Director 22 May 2008 - 30 Jun 2012
Kenneth Allen Stevens
Herne Bay, 1011
Address used since 22 May 2008
Director 22 May 2008 - 30 Jun 2012
Trevor Alan Smith
Castor Bay, , Auckland,
Address used since 30 Sep 2008
Director 30 Sep 2008 - 30 Jun 2012
Jon Robert Hooper
Devonport, Auckland, 0624
Address used since 30 Sep 2008
Director 30 Sep 2008 - 30 Jun 2012
David Andrew Irving
Remuera, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 24 Feb 2009
Marie Wilson
Hillcrest, Auckland,
Address used since 19 Mar 2007
Director 19 Mar 2007 - 24 Feb 2009
Barry Harrison Spicer
Rd 3 Albany, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 30 Jun 2008
Sean Mcbreen
St Heliers, Auckland,
Address used since 31 Oct 2006
Director 31 Oct 2006 - 05 Dec 2007
Alan Jackson
Auckland,
Address used since 13 Feb 2007
Director 13 Feb 2007 - 01 Oct 2007
Todd Robert Irving
Pt Chevalier, Auckland, (alternate For David Tapper),
Address used since 14 Apr 2004
Director 14 Apr 2004 - 24 May 2007
Michael James William Skilling
Rd 2 Kumeu, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 14 Dec 2006
David Lewis Purcell Tapper
Herne Bay, Auckland,
Address used since 14 Apr 2004
Director 14 Apr 2004 - 14 Dec 2006
Wendell Earl Dunn
Takapuna, North Shore City 1309, New Zealand,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 24 Aug 2006
Alistair James Spence
Northcote Point, Auckland 1310,
Address used since 26 Aug 2003
Director 26 Aug 2003 - 18 May 2006
William John Strowger
Herne Bay, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 16 Apr 2004
Shelley Anne Hodge
St Mary's Bay, Auckland, Alternate For John W Strowger,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 16 Apr 2004
Nicholas Frederick Main
Rd 3 Albany, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 15 Apr 2004
Mark Brendon O'donnell
Remuera, Auckland,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 15 Apr 2004
Kelly Maria Jacinta Moore
Director For Mark B O'donnell,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 15 Apr 2004
Peter Warwick Brothers
Auckland, (alternate For Geoffrey, Alan Whitcher),
Address used since 28 Nov 2002
Director 28 Nov 2002 - 15 Apr 2004
Geoffrey Alan Whitcher
Remuera, Auckland,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 15 Apr 2004
Ralph Marshall
Glendowie, Auckland, (alternate For N. Main),
Address used since 26 Aug 2003
Director 26 Aug 2003 - 15 Apr 2004
Geoffrey Alan Whitcher
Alternate For W. Dunn And B. Spicer,
Address used since 15 Apr 2004
Director 15 Apr 2004 - 15 Apr 2004
Todd Irving
Maritime Square, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 14 Apr 2004
Ken Adam Erskine
(alternate Director For Todd Irving),
Address used since 12 Dec 2001
Director 12 Dec 2001 - 14 Apr 2004
James Stephen Whineray
Remuera, Auckland,
Address used since 21 Oct 2003
Director 21 Oct 2003 - 14 Apr 2004
Julia Jane Mottershead
To James Stephen Whineray),
Address used since 21 Oct 2003
Director 21 Oct 2003 - 14 Apr 2004
Alan Trevor Jackson
Orakei, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 13 Apr 2004
Dave Lewis Purcell Tapper
Alternate Director For Alan T Jackson,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 13 Apr 2004
Anthony James Ward
Westmere, Auckland, (alternate For Douglas Pratt),
Address used since 14 Oct 2002
Director 14 Oct 2002 - 13 Apr 2004
Douglas Pratt
Kohimarama, Auckland,
Address used since 14 Oct 2002
Director 14 Oct 2002 - 13 Apr 2004
Alan Mitchell Adcock
Alternate Director Michael J W Skilling,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 18 Aug 2003
Craig Warren Knox
Glendowie, Auckland,
Address used since 31 Oct 2002
Director 31 Oct 2002 - 10 Jul 2003
Anthony David Dowd
(alternate For Craig Warren Knox),
Address used since 31 Oct 2002
Director 31 Oct 2002 - 10 Jul 2003
Charles Steven Wilkie
Auckland 1002, , Alternate Director For Nicholas F Main,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 01 Jul 2003
Bridget May Wickham
Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 28 Nov 2002
Michael Peters
Blenheim,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 14 Oct 2002
Richard John Booth
(alternate Director For Michael Peters),
Address used since 12 Dec 2001
Director 12 Dec 2001 - 14 Oct 2002
Craig Warren Knox
Alternate Director For Anthony D Dowd,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 10 Oct 2002
Anthony David Dowd
Northcote, Auckland,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 10 Oct 2002
Kent Mayo Blumberg
Remuera, Auckland,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 30 Apr 2002
Kevin Robert Stratful
Coatsville, Auckland,
Address used since 05 Sep 2001
Director 05 Sep 2001 - 30 Apr 2002
Dean Geoffrey Camplin
Devonport, Auckland,
Address used since 21 Nov 2001
Director 21 Nov 2001 - 30 Apr 2002
Mark Brendon O'donnell
Remuera, Auckland,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 30 Apr 2002
Addresses
Principal place of activity
The Textile Centre, Level 4 , 117-125 St Georges Bay Road , Parnell, Auckland , 1052
Previous address Type Period
The Textile Centre (level 2), 117-125 St Georges Bay Road, Parnell, Auckland Registered & physical 25 Jun 2002 - 23 Jan 2015
117-125 St Georges Bay Road, Parnell, Auckland Registered & physical 02 Aug 2001 - 25 Jun 2002
Financial Data
Financial info
2152350
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2152350
Shareholder Name Address Period
Donaldson, Craig
Individual 		Rd 3
Coatesville
0793 		26 Apr 2022 - current
Catley, Anne
Individual 		Mairangi Bay
Auckland
0630 		19 Mar 2019 - current
Mcnaughton, Rod
Individual 		Stanley Point
Auckland
0624 		17 Oct 2018 - current
Bennett, Simon
Individual 		Remuera
Auckland
1050 		22 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Healy, Anthony
Individual 		St Heliers
Auckland
 25 May 2010 - 11 Jan 2018
Jackson, Alan Trevor
Individual 		Orakei
Auckland
 02 Aug 2001 - 18 May 2015
Spicer, Barry Harrison
Individual 		Rd3 Albany
Auckland
 02 Aug 2001 - 27 Jun 2010
Goddfrey, Jayne
Individual 		Auckland Central
Auckland
1010 		27 Jul 2017 - 01 Aug 2017
Whittred, Gregory Paul
Individual 		6 Lorne Street
Auckland
 23 Oct 2008 - 27 Jul 2017
Irving, David Andrew
Individual 		Parnell
Auckland
1052 		02 Aug 2001 - 22 Jul 2022
Irving, David Andrew
Individual 		Remuera
Auckland
 02 Aug 2001 - 22 Jul 2022
Irving, David Andrew
Individual 		Parnell
Auckland
1052 		02 Aug 2001 - 22 Jul 2022
Irving, David Andrew
Individual 		Parnell
Auckland
1052 		02 Aug 2001 - 22 Jul 2022
Godfrey, Jayne
Individual 		Auckland Central
Auckland
1010 		01 Aug 2017 - 17 Oct 2018
Carr, Craig
Individual 		Ashburton
Ashburton
7700 		13 Mar 2017 - 27 Jul 2017
Hastings, John
Individual 		Remuera
Auckland
 15 May 2009 - 27 Jun 2010
Godfrey, Jayne
Individual 		Auckland Central
Auckland
1010 		01 Aug 2017 - 17 Oct 2018
Quin, Chris
Individual 		St. Johns
Auckland
 15 May 2009 - 27 Jul 2017
Knox, Craig Warren
Individual 		Glendowie
Auckland
 02 Aug 2001 - 27 Jun 2010
Carr, Craig
Individual 		Allenton
Ashburton
7700 		22 May 2015 - 07 Nov 2016
Banga, Franceska
Individual 		Farm Cove
Auckland
2012 		22 May 2015 - 31 Oct 2016
Whitcher, Geoffrey Alan
Individual 		Remuera
Auckland
 02 Aug 2001 - 18 May 2015
Skilling, Michael James William
Individual 		Rd 2 Kumeu
Auckland
 02 Aug 2001 - 27 Jun 2010
O'donnell, Mark Brendon
Individual 		Remuera
Auckland
 02 Aug 2001 - 27 Jun 2010
Snodgrass, Roderick James
Individual 		Mt. Eden
Auckland
 01 Jun 2006 - 27 Jun 2010
Location
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