Information Management Group Holdings Ulc was registered on 12 Oct 2005 and issued an NZ business identifier of 9429034488768. The registered ULTD company has been managed by 11 directors: Mark Robert Troughear - an active director whose contract started on 12 Feb 2018,
Stephan Christian Roger Deschamps - an active director whose contract started on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract started on 04 Oct 2011 and was terminated on 30 Jun 2020,
Dean Bracewell - an inactive director whose contract started on 04 Oct 2011 and was terminated on 12 Feb 2018,
Marie Chi Que Yip - an inactive director whose contract started on 29 Nov 2006 and was terminated on 04 Oct 2011.
As stated in BizDb's data (last updated on 25 Apr 2024), the company uses 1 address: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, 1061 (category: physical, service).
Up to 13 Oct 2011, Information Management Group Holdings Ulc had been using C/-Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland as their physical address.
BizDb found more names used by the company: from 12 Oct 2005 to 05 Oct 2011 they were named Im New Zealand Holdings Ulc.
A total of 549 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 549 shares are held by 1 entity, namely:
Freightways Electronic Trading and Commerce Hub Limited (an entity) located at Freightways House, 32 Botha Road Penrose, Auckland, Null.
Previous address
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 12 Oct 2005 to 13 Oct 2011
Basic Financial info
Total number of Shares: 549
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 549 | |||
| Entity (NZ Limited Company) | Freightways Electronic Trading And Commerce Hub Limited Shareholder NZBN: 9429037307813 |
Freightways House 32 Botha Road Penrose, Auckland Null New Zealand |
04 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Iron Mountain Global Holdings, Llc | 23 Dec 2008 - 04 Oct 2011 | |
| Other | Iron Mountain Global Holdings, Llc | 12 Oct 2005 - 04 Oct 2011 | |
| Other | Null - Iron Mountain Global Holdings, Llc | 23 Dec 2008 - 04 Oct 2011 | |
| Other | Null - Iron Mountain Global Holdings, Llc | 12 Oct 2005 - 04 Oct 2011 |
Ultimate Holding Company
Mark Robert Troughear - Director
Appointment date: 12 Feb 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Feb 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 Feb 2018
Stephan Christian Roger Deschamps - Director
Appointment date: 01 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Mark Gordon Royle - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 30 Jun 2020
ASIC Name: Royle Family Holdings Pty Ltd
Address: Aspendale, Victoria, 3195 Australia
Address used since 05 Mar 2018
Address: Mentone, Victoria, 3194 Australia
Address: Mentone, Victoria, 3194 Australia
Address used since 04 Oct 2011
Dean Bracewell - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 12 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2011
Marie Chi Que Yip - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 04 Oct 2011
Address: Surrey Hills, Victoria 3127, Australia,
Address used since 18 Oct 2007
Mark Gregory Lever - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 04 Oct 2011
Address: Glen Iris, Victoria 3146, Australia,
Address used since 24 Oct 2008
Marc Andre Alfred Duale - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 04 Oct 2011
Address: Sorrento, 1 Austin Road West, Tst, Kowloon, Hong Kong,
Address used since 28 May 2010
Ernest Warren Cloutier - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 04 Oct 2011
Address: Charlestown, Ma 02129, Usa,
Address used since 28 May 2010
Robert Glenn Miller - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 28 May 2010
Address: Villanova, Pennsylvania 19085, U.s.a.,
Address used since 12 Oct 2005
Charles Richard Reese - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 28 May 2010
Address: Boston Ma 02195, U.s.a.,
Address used since 12 Oct 2005
Ian Donald Hollow - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 24 Oct 2008
Address: Patterson Lakes, Victoria 3197, Australia,
Address used since 29 Nov 2006
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