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ICL LIMITED

● Registered
NZBN 9429037362805 · NZ Company No. 1015794 · NZ Limited Company · Incorporated 13 Mar 2000

Icl Limited was incorporated on 13 March 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9596 days.

Overview

NZ Business Number
9429037362805
Company Number
1015794
Company Name
ICL LIMITED
Previously Known As
IBBOTSON COONEY LIMITED
before 18 June 2012, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 March 2000 (Monday)
Status
Registered
Status History
Registered as of 13 March 2000 (Monday)
Registered Office
Level 1
69 Tarbert Street
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
Level 1
69 Tarbert Street
Alexandra
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 4 August 2000
    Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra
  2. From 4 August 2000 to 18 June 2001
    Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra
  3. From 18 June 2001 to 3 May 2013
    Level 1, 69 Tarbert Street, Alexandra, NZ
  4. From 18 June 2001 to 18 June 2001
    Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Address for Service

  1. From 4 August 2000 to 18 June 2001
    Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra
  2. From 18 June 2001 to 18 June 2001
    Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Company Directors

5 listed
SW
Simon Kirk WEARING
Appointed 1 May 2008 · 25 Thyme Crescent, Alexandra, Alexandra, NZ, 9320
PP
Philip Blair PEDOFSKY
Appointed 1 May 2008 · 51 Young Lane, Rd 1, Alexandra, NZ, 9391
JM
Janette Susan MATHESON
Appointed 1 May 2008 · 536 Clyde-alexandra Road, Rd 1, Alexandra, NZ, 9391
CD
Campbell Robert DYKES
Appointed 28 Apr 2006 · 115 O'neill Lane, Rd 3, Alexandra, NZ, 9393
GC
George Richard COLLIER
Appointed 30 Jun 2005 · 20 Larch Crescent, Alexandra, Alexandra, NZ, 9320

Company Shareholders

5 share parcels · 50,000 shares total

Share allocation 1
10,000 shares (20%)
Company No.: 1784424
NZBN: 9429034249765
CENTRAL LODGE TRUSTEES 2006 LIMITED
Level 1, 69 Tarbert Street, Alexandra
Company No.: 1533130
NZBN: 9429035292760
I & C TRUSTEES LIMITED
Level 1, 69 Tarbert Street, Alexandra
Share allocation 2
10,000 shares (20%)
Jenny Elizabeth COLLIER
20 Larch Crescent, Alexandra, Alexandra
George Richard COLLIER
20 Larch Crescent, Alexandra, Alexandra
Share allocation 3
10,000 shares (20%)
Janette Susan MATHESON
536 Clyde-alexandra Road, Rd 1, Alexandra
Stephen John MATHESON
536 Clyde-alexandra Road, Rd 1, Alexandra
Share allocation 4
10,000 shares (20%)
Philip Blair PEDOFSKY
51 Young Lane, Rd 1, Alexandra
Philippa Catherine PEDOFSKY
51 Young Lane, Rd 1, Alexandra
Share allocation 5
10,000 shares (20%)
Company No.: 1943682
NZBN: 9429033391113
TARBERT TRUSTEES (2008) LIMITED
Level 1, 69 Tarbert Street, Alexandra
Simon Kirk WEARING
25 Thyme Crescent, Alexandra, Alexandra
Victoria Jean WEARING
25 Thyme Crescent, Alexandra, Alexandra