Imrie Trustees Limited was launched on 19 Jul 2006 and issued a New Zealand Business Number of 9429033988702. This registered LTD company has been supervised by 6 directors: Donald James Imrie - an active director whose contract started on 19 Jul 2006,
Marie Imrie - an active director whose contract started on 19 Jul 2006,
Richard Adam Booker Imrie - an active director whose contract started on 24 Jul 2006,
Justin James Booker Imrie - an active director whose contract started on 24 Feb 2020,
Maurice John Petherick - an inactive director whose contract started on 19 Jul 2006 and was terminated on 16 Nov 2018.
As stated in the BizDb data (updated on 23 Apr 2024), this company registered 2 addresses: 58 Otaika Road, Woodhill, Whangarei, 0110 (physical address),
58 Otaika Road, Woodhill, Whangarei, 0110 (service address),
58 Otaika Road, Woodhill, Whangarei, 0110 (registered address),
49 John Street, Whangarei (other address) among others.
Until 17 Sep 2018, Imrie Trustees Limited had been using 49 John Street, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Imrie, Donald James (a director) located at Kauri postcode 0185,
Imrie, Marie (a director) located at Kauri postcode 0185.
Previous addresses
Address #1: 49 John Street, Whangarei New Zealand
Registered & physical address used from 08 Oct 2007 to 17 Sep 2018
Address #2: C/-petherick Kennedy Ltd, 24 Rust Avenue, Whangarei
Physical & registered address used from 19 Jul 2006 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Imrie, Donald James |
Kauri 0185 New Zealand |
21 Feb 2020 - |
| Director | Imrie, Marie |
Kauri 0185 New Zealand |
21 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petherick, Maurice John |
Whangarei |
19 Jul 2006 - 21 Feb 2020 |
Donald James Imrie - Director
Appointment date: 19 Jul 2006
Address: Kauri, 0185 New Zealand
Address used since 10 Jun 2022
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 18 Jun 2010
Marie Imrie - Director
Appointment date: 19 Jul 2006
Address: Kauri, 0185 New Zealand
Address used since 10 Jun 2022
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 18 Jun 2010
Richard Adam Booker Imrie - Director
Appointment date: 24 Jul 2006
Address: Kauri, 0185 New Zealand
Address used since 10 Jun 2022
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 18 Jun 2010
Justin James Booker Imrie - Director
Appointment date: 24 Feb 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2020
Maurice John Petherick - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 16 Nov 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 Jun 2016
Richard Adam Brooker Imrie - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 24 Jul 2006
Address: Tikipunga, Whangarei,
Address used since 19 Jul 2006
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