General information
Icl Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429037362805
New Zealand Business Number
1015794
Company Number
Registered
Company Status
Icl Chartered Accountants Limited (issued an NZBN of 9429037362805) was incorporated on 13 Mar 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 03 May 2013. Icl Chartered Accountants Limited used other names, namely: Icl Limited from 18 Jun 2012 to 08 Aug 2018, Ibbotson Cooney Limited (13 Mar 2000 to 18 Jun 2012). 50000 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 4000 shares (8% of shares), namely:
Pinebrae Trust Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 5000 shares); it includes
Rutherford Capital Group Limited (an entity) - located at Alexandra, Alexandra. The 3rd group of shareholders, share allotment (9000 shares, 18%) belongs to 2 entities, namely:
Ross, Craig Alistair, located at Rd 3, Alexandra (an individual),
Mclean, Georgina Kathrine, located at Rd 3, Alexandra (an individual). Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra | Service & physical | 18 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 03 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 25 Apr 2013 |
Director | 30 Jun 2005 - current |
|
Janette Susan Matheson
Rd 1, Alexandra, 9391
Address used since 21 Jan 2013 |
Director | 01 May 2008 - current |
|
Simon Kirk Wearing
Rd 1, Alexandra, 9320
Address used since 27 Jan 2022
Alexandra, Alexandra, 9320
Address used since 27 Apr 2016 |
Director | 01 May 2008 - current |
|
Georgina Kathrine Mclean
Rd 3, Alexandra, 9393
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Glen Alan Chisholm
Clyde, Clyde, 9330
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Cameron Ian Rutherford
Alexandra, Alexandra, 9320
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Campbell Robert Dykes
Rd 3, Alexandra, 9393
Address used since 25 Apr 2013 |
Director | 28 Apr 2006 - 01 Apr 2023 |
|
Philip Blair Pedofsky
Rd 1, Alexandra, 9391
Address used since 17 Apr 2012 |
Director | 01 May 2008 - 01 Apr 2021 |
|
Russell Warren Ibbotson
Alexandra,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 01 May 2008 |
|
William Thomas Cooney
Alexandra,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 01 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 03 May 2013 |
| Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra | Registered & physical | 18 Jun 2001 - 18 Jun 2001 |
| Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra | Registered & physical | 04 Aug 2000 - 18 Jun 2001 |
| Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra | Registered | 12 Apr 2000 - 04 Aug 2000 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinebrae Trust Limited Shareholder NZBN: 9429032192049 Entity (NZ Limited Company) |
Ashburton 7700 |
02 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford Capital Group Limited Shareholder NZBN: 9429052703560 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
07 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Craig Alistair Individual |
Rd 3 Alexandra 9393 |
01 Apr 2021 - current |
|
Mclean, Georgina Kathrine Individual |
Rd 3 Alexandra 9393 |
01 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Stephen John Individual |
Rd 1 Alexandra 9391 |
24 May 2008 - current |
|
Matheson, Janette Susan Individual |
Rd 1 Alexandra 9391 |
24 May 2008 - current |
Shares Allocation #5 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Nicola Jane Individual |
Clyde Clyde 9330 |
01 Apr 2021 - current |
|
Chisholm, Glen Alan Individual |
Clyde Clyde 9330 |
01 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2008) Limited Shareholder NZBN: 9429033391113 Entity (NZ Limited Company) |
Alexandra 9320 |
24 May 2008 - current |
|
Wearing, Simon Kirk Individual |
Rd 1 Alexandra 9391 |
24 May 2008 - current |
|
Wearing, Victoria Jean Individual |
Rd 1 Alexandra 9391 |
24 May 2008 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Jenny Elizabeth Individual |
Alexandra Alexandra 9320 |
06 Jun 2006 - current |
|
Collier, George Richard Individual |
Alexandra Alexandra 9320 |
06 Jun 2006 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosedorie Holdings Limited Shareholder NZBN: 9429051701345 Entity (NZ Limited Company) |
Rd 1 Clyde 9391 |
28 Feb 2025 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ted's Trust Limited Shareholder NZBN: 9429052578243 Entity (NZ Limited Company) |
Clyde Clyde 9330 |
22 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Lynda Elizabeth Individual |
Rd 3 Alexandra 9393 |
24 Mar 2017 - 15 May 2023 |
|
Pedofsky, Philippa Catherine Individual |
Rd 1 Alexandra 9391 |
24 May 2008 - 01 Apr 2021 |
|
Collier, Jenny Elizabeth Individual |
Alexandra |
12 Jul 2005 - 12 Jul 2005 |
|
Ibbotson, Anne Laird Individual |
Alexandra |
13 Mar 2000 - 02 Mar 2007 |
|
Gray, Lynda Elizabeth Individual |
Rd 3 Alexandra 9393 |
24 Mar 2017 - 15 May 2023 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
69 Tarbert Street Alexandra 9320 |
02 Mar 2007 - 15 May 2023 |
|
Pedofsky, Philip Blair Individual |
Rd 1 Alexandra 9391 |
24 May 2008 - 01 Apr 2021 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
02 Mar 2007 - 24 Mar 2017 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
02 Mar 2007 - 24 Mar 2017 | |
|
Collier, George Richard Individual |
Alexandra |
12 Jul 2005 - 14 Mar 2006 |
|
Cooney, William Thomas Individual |
Alexandra |
13 Mar 2000 - 02 Mar 2007 |
|
Ibbotson, Russell Warren Individual |
Alexandra |
13 Mar 2000 - 02 Mar 2007 |
Location
Companies nearby
 |
Tarbert Trustees (2012) Limited Level 1 |
|
Rosehill Dairy Limited Level 1 |
|
Bw & Ra Wilson Limited Level 1 |
|
Agfirst Otago Limited 69 Tarbert Street |
|
Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |