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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Carolyne Mavis |
R D 2 Warkworth New Zealand |
11 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brooker, Robert Stanley |
R D 2 Warkworth New Zealand |
11 Dec 2009 - |
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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