New Image Group Limited

New Image Group Limited was launched on 12 Oct 2004 and issued an NZBN of 9429035158509. This registered LTD company has been run by 3 directors: Graeme Lindsay Clegg - an active director whose contract began on 24 Nov 2004,
Alan Grant Stewart - an active director whose contract began on 05 Jun 2013,
Don Mackenzie Gibson - an inactive director whose contract began on 12 Oct 2004 and was terminated on 24 Nov 2004.
According to BizDb's information (updated on 08 Apr 2024), the company registered 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: physical, service).
Until 13 Sep 2021, New Image Group Limited had been using 87 Chapel Street, Masterton as their physical address.
BizDb found old names for the company: from 12 Oct 2004 to 03 Aug 2016 they were called New Image Trustee Limited.
A total of 199618766 shares are allocated to 15 groups (16 shareholders in total). When considering the first group, 926030 shares are held by 1 entity, namely:
Wright, Janice (an individual) located at Vaucluse, Nsw postcode 2030.
The 2nd group consists of 1 shareholder, holds 71.24 per cent shares (exactly 142198679 shares) and includes
Clegg, Graeme Lindsay - located at Papakura.
The next share allocation (244046 shares, 0.12%) belongs to 1 entity, namely:
Cowan, Jennie, located at Post Office Box 58460, Manukau (an individual).

Previous addresses

Address #1: 87 Chapel Street, Masterton, 5810 New Zealand

Physical address used from 21 Mar 2017 to 13 Sep 2021

Address #2: 87 Chapel Street, Masterton New Zealand

Registered & physical address used from 08 Sep 2009 to 21 Mar 2017

Address #3: C/-stewart & Co, 87 Chapel St, Masterton

Physical & registered address used from 28 Sep 2005 to 08 Sep 2009

Address #4: 19 Mahunga Drive, Mangere Bridge, Auckland

Registered & physical address used from 12 Sep 2005 to 28 Sep 2005

Address #5: Level Two, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 12 Oct 2004 to 12 Sep 2005

Previous Shareholders

Graeme Lindsay Clegg - Director

Appointment date: 24 Nov 2004

Alan Grant Stewart - Director

Appointment date: 05 Jun 2013

Don Mackenzie Gibson - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 24 Nov 2004