Imh Holdings Limited was incorporated on 07 Apr 2005 and issued a New Zealand Business Number of 9429034838587. This registered LTD company has been supervised by 1 director, named Ian Muir Hair - an active director whose contract began on 07 Apr 2005.
As stated in our data (updated on 25 Mar 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Up until 19 Feb 2020, Imh Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Trust & Equity Management Limited (an entity) located at 36 Kitchener St, Auckland postcode 1141,
Hair, Ian Muir (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hair, Ian Muir - located at Castor Bay, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Feb 2011 to 26 Nov 2019
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0741 New Zealand
Physical address used from 04 Mar 2010 to 24 Feb 2011
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 04 Mar 2010 to 24 Feb 2011
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Registered & physical address used from 27 Mar 2006 to 04 Mar 2010
Address: Staples Rodway, Chartered Accountants, 9th Floor 45 Queen St, Auckland City
Physical address used from 07 Apr 2005 to 27 Mar 2006
Address: Staples Rodway Limited, Chartered Accountants, 9th Floor 45 Queen St, Auckland City
Registered address used from 07 Apr 2005 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 |
36 Kitchener St Auckland 1141 New Zealand |
04 Apr 2023 - |
| Individual | Hair, Ian Muir |
Castor Bay Auckland 0620 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hair, Ian Muir |
Castor Bay Auckland 0620 New Zealand |
30 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Douglas Mark Andrew |
Glendowie Auckland 1071 New Zealand |
30 Sep 2022 - 04 Apr 2023 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
290 Queen Street Hong Kong Bank House, Auckland New Zealand |
25 Aug 2015 - 30 Sep 2022 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
290 Queen Street Hong Kong Bank House, Auckland New Zealand |
25 Aug 2015 - 30 Sep 2022 |
| Other | Ian Muir Hair And Trustee Management Limited | 07 Apr 2005 - 25 Aug 2015 | |
| Other | Null - Ian Muir Hair And Trustee Management Limited | 07 Apr 2005 - 25 Aug 2015 |
Ian Muir Hair - Director
Appointment date: 07 Apr 2005
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Oct 2015
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