General information
Icon Automation Limited
Type: NZ Limited Company (Ltd)9429036956340
New Zealand Business Number
1126193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078665947
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Icon Automation Limited (issued an NZBN of 9429036956340) was incorporated on 29 Mar 2001. 9 addresess are in use by the company: 153 Princes Street, Hawera, Hawera, 4610 (type: service, registered). 155 Princes Street, Hawera had been their service address, up until 21 Mar 2024. 1000 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 111 shares (11.1 per cent of shares), namely:
Burgess, Timothy Gordon (an individual) located at Rd 4, Pitone, New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 11.1 per cent of all shares (exactly 111 shares); it includes
Pratt, Adam Carlyle (an individual) - located at Rd 11, Hawera. Next there is the third group of shareholders, share allotment (111 shares, 11.1%) belongs to 1 entity, namely:
Finer, David Kenneth, located at Hawera (an individual). "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the ABS issued Icon Automation Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Princes Street, Hawera, 4610 | Registered & physical | 23 Mar 2007 |
| 155 Princes Street, Hawera, 4610 | Office & delivery | 12 Mar 2020 |
| P.o. Box 138, Hawera, 4610 | Postal | 12 Mar 2020 |
| P.o. Box 138, Hawera, 4610 | Postal | 04 Mar 2024 |
Contact info
64 6 2898079
Phone (Phone)
admin@iconautomation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@iconautomation.co.nz
Email
www.iconautomation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Atkin Macarthur
Oakura, Oakura, 4314
Address used since 10 Dec 2014 |
Director | 29 Mar 2001 - current |
|
Clinton Wade Lichtwark
Rd 14, Hawera, 4674
Address used since 01 Nov 2016
Rd 14, Hawera, 4674
Address used since 26 Feb 2010 |
Director | 29 Mar 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o. Box 138, Hawera, 4610 | Postal | 04 Mar 2024 |
| 153 Princes Street, Hawera, Hawera, 4610 | Office | 04 Mar 2024 |
| 153 Princes Street, Hawera, 4610 | Delivery | 04 Mar 2024 |
| 153 Princes Street, Hawera, Hawera, 4610 | Registered | 12 Mar 2024 |
| 153 Princes Street, Hawera, Hawera, 4610 | Service | 21 Mar 2024 |
Principal place of activity
| 155 Princes Street , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 155 Princes Street, Hawera, 4610 | Service | 23 Mar 2007 - 21 Mar 2024 |
| 77 Princes St, Hawera | Physical | 25 Feb 2003 - 23 Mar 2007 |
| 3 Perth Street, Hawera | Physical | 20 Mar 2002 - 25 Feb 2003 |
| 77 Princes St, Hawera | Registered | 17 Mar 2002 - 23 Mar 2007 |
| 3 Perth Street, Hawera | Registered | 29 Mar 2001 - 17 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Timothy Gordon Individual |
Rd 4, Pitone New Plymouth 4374 |
03 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Adam Carlyle Individual |
Rd 11 Hawera 4671 |
03 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Finer, David Kenneth Individual |
Hawera 4674 |
03 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 322
| Shareholder Name | Address | Period |
|---|---|---|
|
Lichtwark Family Trustee Limited Shareholder NZBN: 9429048874335 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
22 Mar 2021 - current |
|
Lichtwark, Miriam Roseanne Individual |
Rd 14 Hawera 4674 |
04 Mar 2009 - current |
Shares Allocation #5 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Macarthur And Chapman Family Trustee Limited Shareholder NZBN: 9429047509979 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
12 Mar 2020 - current |
|
Chapman, Karen Anne Individual |
Oakura Oakura 4314 |
04 Mar 2009 - current |
|
Macarthur, Scott Atkin Individual |
Oakura Oakura 4314 |
29 Mar 2001 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Craig Michael Individual |
Hawera Hawera 4610 |
03 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Craig Alan Individual |
Hawera Hawera 4610 |
03 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Charles Johannes Individual |
Hawera Hawera 4610 |
03 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Nicholas Lee Individual |
Normanby Hawera 4614 |
03 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macarthur, Scott Atkin Individual |
Oakura Oakura 4314 |
29 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lichtwark, Clinton Wade Individual |
Hawera |
29 Mar 2001 - 06 Jul 2010 |
|
Semi, Mohd Fadhil Bin Individual |
82 Tennent Drive, Massey University Palmerston North 4472 |
03 Sep 2021 - 29 Apr 2022 |
|
Lichtwark, Clinton Wade Individual |
Hawera |
29 Mar 2001 - 06 Jul 2010 |
|
Lichtwark, Clinton Wade Individual |
Rd 14 Hawera 4674 |
29 Mar 2001 - 06 Jul 2010 |
|
Lichtwark, Clinton Wade Individual |
Rd 14 Hawera 4674 |
29 Mar 2001 - 06 Jul 2010 |
|
Lichtwark, Clinton Wade Individual |
Hawera |
29 Mar 2001 - 06 Jul 2010 |
|
Lichtwark, Clinton Wade Individual |
Hawera |
29 Mar 2001 - 06 Jul 2010 |
|
Lichtwark, Clinton Wade Individual |
Hawera |
29 Mar 2001 - 06 Jul 2010 |
|
Lichtwark, Clinton Wade Individual |
Hawera |
29 Mar 2001 - 06 Jul 2010 |
Location
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|
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