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Imeldas (2010) Limited

Type: NZ Limited Company (Ltd)
9429031729956
NZBN
2376388
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered address used since 09 Mar 2017
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & service address used since 22 Mar 2017

Imeldas (2010) Limited was started on 11 Dec 2009 and issued an NZBN of 9429031729956. This registered LTD company has been supervised by 2 directors: Carolyne Mavis Thomson - an active director whose contract began on 11 Dec 2009,
Robert Stanley Brooker - an active director whose contract began on 11 Dec 2009.
According to our information (updated on 10 Mar 2024), the company filed 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: physical, service).
Until 09 Mar 2017, Imeldas (2010) Limited had been using 12 Westpark Glen, Warkworth 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:
Thomson, Carolyne Mavis (an individual) located at R D 2, Warkworth.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brooker, Robert Stanley - located at R D 2, Warkworth.

Addresses

Previous addresses

Address #1: 12 Westpark Glen, Warkworth, 0910 New Zealand

Registered address used from 07 Nov 2013 to 09 Mar 2017

Address #2: 12 Westpark Glen, Warkworth, 0910 New Zealand

Physical address used from 07 Nov 2013 to 22 Mar 2017

Address #3: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand

Registered & physical address used from 11 Dec 2009 to 07 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Carolyne Mavis R D 2
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brooker, Robert Stanley R D 2
Warkworth

New Zealand
Directors

Carolyne Mavis Thomson - Director

Appointment date: 11 Dec 2009

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 24 Aug 2015


Robert Stanley Brooker - Director

Appointment date: 11 Dec 2009

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 24 Aug 2015

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