Img Developments Limited was started on 21 Feb 2007 and issued a business number of 9429033587875. The registered LTD company has been managed by 1 director, named Warwick Grant Aldridge - an active director whose contract began on 21 Feb 2007.
As stated in our information (last updated on 27 Mar 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Up to 30 Sep 2008, Img Developments Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Aldridge, Julie Ann (an individual) located at Titirangi, Auckland postcode 0604,
Wj Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0612,
Aldridge, Warwick Grant (an individual) located at Titirangi, Auckland 0604.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Aldridge, Warwick Grant - located at Titirangi, Auckland 0604.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Aldridge, Julie Ann, located at Titirangi, Auckland (an individual).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 30 Sep 2008 to 30 Sep 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 21 Feb 2007 to 30 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Aldridge, Julie Ann |
Titirangi Auckland 0604 New Zealand |
08 May 2019 - |
Entity (NZ Limited Company) | Wj Trustee Company Limited Shareholder NZBN: 9429049830101 |
Henderson Auckland 0612 New Zealand |
17 Aug 2022 - |
Individual | Aldridge, Warwick Grant |
Titirangi Auckland 0604 New Zealand |
06 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aldridge, Warwick Grant |
Titirangi Auckland 0604 New Zealand |
06 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aldridge, Julie Ann |
Titirangi Auckland 0604 New Zealand |
08 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aldridge, Warwick Grant |
Titirangi Auckland |
21 Feb 2007 - 27 Jun 2010 |
Individual | Aldridge, Warwick Grant |
74a Atkinson Road Tititangi, Auckland 0604 New Zealand |
20 Aug 2008 - 17 Aug 2022 |
Entity | Bbw Trustees (2006) Limited Shareholder NZBN: 9429034341513 Company Number: 1758459 |
22 Catherine Street Henderson, Auckland 0612 |
20 Aug 2008 - 17 Aug 2022 |
Individual | Aldridge, Warwick Grant |
74a Atkinson Road Tititangi, Auckland 0604 New Zealand |
20 Aug 2008 - 17 Aug 2022 |
Individual | Aldridge, Warwick Grant |
74a Atkinson Road Tititangi, Auckland 0604 New Zealand |
20 Aug 2008 - 17 Aug 2022 |
Entity | Bbw Trustees (2006) Limited Shareholder NZBN: 9429034341513 Company Number: 1758459 |
22 Catherine Street Henderson, Auckland 0612 |
20 Aug 2008 - 17 Aug 2022 |
Entity | Bbw Trustees (2006) Limited Shareholder NZBN: 9429034341513 Company Number: 1758459 |
22 Catherine Street Henderson, Auckland 0612 |
20 Aug 2008 - 17 Aug 2022 |
Warwick Grant Aldridge - Director
Appointment date: 21 Feb 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Feb 2007
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