Itm Brisbane Holdings Limited, a registered company, was started on 04 Oct 2004. 9429035143499 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Lyndon Harvey Watson Green - an active director whose contract began on 04 Oct 2004,
Julian Paul Watson Green - an active director whose contract began on 04 Oct 2004,
Fiona Rhonda Jane Shroeder - an active director whose contract began on 02 Mar 2015,
Mark Shane Stuart - an active director whose contract began on 02 Mar 2015,
Margaret Dulce Green - an inactive director whose contract began on 02 Mar 2015 and was terminated on 25 Nov 2019.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Itm Brisbane Holdings Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address up to 25 Nov 2019.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 11 Nov 2010 to 25 Nov 2019
Address #2: 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 04 Oct 2004 to 11 Nov 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Green, Julian Paul Watson |
Rd 1 Raglan 3295 New Zealand |
04 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Green, Lyndon Harvey Watson |
Parrearra Queensland 4575 Australia |
04 Oct 2004 - |
Lyndon Harvey Watson Green - Director
Appointment date: 04 Oct 2004
ASIC Name: Archgola Queensland Pty Limited
Address: Yatala, Queensland, 4207 Australia
Address: Parrearra, Queensland, 4575 Australia
Address used since 20 Nov 2009
Address: Wurtulla, Queensland, 4575 Australia
Address used since 20 Nov 2009
Julian Paul Watson Green - Director
Appointment date: 04 Oct 2004
Address: Rd1, Raglan, 3295 New Zealand
Address used since 01 Apr 2006
Fiona Rhonda Jane Shroeder - Director
Appointment date: 02 Mar 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Mar 2015
Mark Shane Stuart - Director
Appointment date: 02 Mar 2015
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 02 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Mar 2015
Margaret Dulce Green - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 25 Nov 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 02 Mar 2015
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