Imiolek Trustee Company Limited was launched on 14 Mar 2012 and issued an NZ business identifier of 9429030749993. The registered LTD company has been managed by 6 directors: Grace Margaret Ayre - an active director whose contract began on 06 Aug 2014,
Grace Margaret Imiolek - an active director whose contract began on 06 Aug 2014,
Ivan Henryk Imiolek - an active director whose contract began on 06 Aug 2014,
Grace Margaret Ayer - an active director whose contract began on 06 Aug 2014,
Glenn Paul Beuvink - an inactive director whose contract began on 14 Mar 2012 and was terminated on 06 Aug 2014.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 13 Mar 2020, Imiolek Trustee Company Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ayre, Grace Margaret (an individual) located at Rd 1, Taupo postcode 3377.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Imiolek, Ivan Henryk - located at Grey Lynn, Auckland.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 23 Feb 2016 to 13 Mar 2020
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Feb 2015 to 23 Feb 2016
Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2012 to 12 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ayre, Grace Margaret |
Rd 1 Taupo 3377 New Zealand |
16 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Imiolek, Ivan Henryk |
Grey Lynn Auckland 1021 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Roderick James |
Mount Roskill Auckland 1041 New Zealand |
14 Mar 2012 - 12 Aug 2014 |
| Director | Imiolek, Grace Margaret |
Rd 4 Hamilton 3284 New Zealand |
12 Aug 2014 - 16 Nov 2018 |
| Individual | Beuvink, Glenn Paul |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2012 - 12 Aug 2014 |
| Director | Roderick James Brown |
Mount Roskill Auckland 1041 New Zealand |
14 Mar 2012 - 12 Aug 2014 |
| Director | Glenn Paul Beuvink |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2012 - 12 Aug 2014 |
Grace Margaret Ayre - Director
Appointment date: 06 Aug 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 24 Feb 2023
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 08 Mar 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Aug 2014
Grace Margaret Imiolek - Director
Appointment date: 06 Aug 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Aug 2014
Ivan Henryk Imiolek - Director
Appointment date: 06 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Mar 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Aug 2014
Grace Margaret Ayer - Director
Appointment date: 06 Aug 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Aug 2014
Glenn Paul Beuvink - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 06 Aug 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Mar 2012
Roderick James Brown - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 06 Aug 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Mar 2012
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade