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Imajine Property Group Limited

Type: NZ Limited Company (Ltd)
9429033901282
NZBN
1859739
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 16 Sep 2019

Imajine Property Group Limited, a registered company, was registered on 06 Sep 2006. 9429033901282 is the business number it was issued. This company has been run by 2 directors: Alistair William Hey - an active director whose contract began on 06 Sep 2006,
Norman C. - an active director whose contract began on 06 Sep 2006.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (types include: registered, physical).
Imajine Property Group Limited had been using 1 Coquet Street, Oamaru as their physical address up to 16 Sep 2019.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 25 Nov 2014 to 16 Sep 2019

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 25 Sep 2013 to 16 Sep 2019

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 30 Sep 2011 to 25 Nov 2014

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 30 Sep 2011 to 25 Sep 2013

Address: 6 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 22 Sep 2010 to 30 Sep 2011

Address: C/o Brady & Wollstein,, Wanbrow House,, 6 Coquet St,q, Oamaru New Zealand

Physical address used from 06 Sep 2006 to 22 Sep 2010

Address: C/o Brady & Wollstein,, Wanbrow House, 6 Coquet St,, Oamaru New Zealand

Registered address used from 06 Sep 2006 to 22 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Creighton, Norman Paul 301 Los Angeles,
California 90012,, Usa
Shares Allocation #2 Number of Shares: 100
Individual Hey, Alistair William Queenstown
Directors

Alistair William Hey - Director

Appointment date: 06 Sep 2006

Address: Queenstown, 9300 New Zealand

Address used since 22 Sep 2011


Norman C. - Director

Appointment date: 06 Sep 2006

Address: 301 Los Angeles,, California 90012, United States

Address used since 06 Sep 2006

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