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New Image Group Limited

Type: NZ Limited Company (Ltd)
9429035158509
NZBN
1561119
Company Number
Registered
Company Status
Current address
19 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered address used since 21 Mar 2017
19 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Physical & service address used since 13 Sep 2021

New Image Group Limited was launched on 12 Oct 2004 and issued an NZBN of 9429035158509. This registered LTD company has been run by 4 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,
Scott Sherriff - an active director whose contract began on 21 Jan 2025,
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 15 May 2025), 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 200000000 shares are allocated to 19 groups (22 shareholders in total). When considering the first group, 83662 shares are held by 1 entity, namely:
Perry, Christopher (an individual) located at Papakura postcode 2578.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 56000 shares) and includes
Ying, Wu Quan - located at Shalu Township, Taichung County.
The next share allocation (265500 shares, 0.13%) belongs to 1 entity, namely:
Chen, Wen Chang, located at Zhongli City, Taoyuan County (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 200000000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83662
Individual Perry, Christopher Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 56000
Individual Ying, Wu Quan Shalu Township
Taichung County
433
Taiwan
Shares Allocation #3 Number of Shares: 265500
Individual Chen, Wen Chang Zhongli City
Taoyuan County
320
Taiwan
Shares Allocation #4 Number of Shares: 145000
Individual Morgan, Beverley Phyllis Rd9
Inglewood
4330
New Zealand
Individual Morgan, Michael James Rd9
Inglewood
4330
New Zealand
Shares Allocation #5 Number of Shares: 80654
Individual Crawford, Murray Willam Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Adrian, Leslie Allan Shortland Street
Auckland
1140
New Zealand
Individual Adrian, Diane Beverley Shortland Street
Auckland
1140
New Zealand
Shares Allocation #7 Number of Shares: 30000
Individual Moi, Loo Hock Tasman Sri Sentosa, 58000 Old Klang Road
Kuala Lumpur

Malaysia
Shares Allocation #8 Number of Shares: 142218679
Individual Clegg, Graeme Lindsay Papakura
2578
New Zealand
Shares Allocation #9 Number of Shares: 926030
Individual Wright, Janice Vaucluse, Nsw
2030
Australia
Shares Allocation #10 Number of Shares: 244046
Individual Cowan, Jennie Post Office Box 58460
Manukau
2141
New Zealand
Shares Allocation #11 Number of Shares: 1452000
Individual Huang, Tsun Yu Sihu Township
Changhua County
514
Taiwan
Shares Allocation #12 Number of Shares: 3500000
Entity (NZ Limited Company) New Image Share Scheme Trustee Limited
Shareholder NZBN: 9429032500059
Mangere Bridge
Auckland
Null
New Zealand
Shares Allocation #13 Number of Shares: 46000000
Entity (NZ Limited Company) Exotic-corp Limited
Shareholder NZBN: 9429040930107
Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #14 Number of Shares: 587833
Individual Shen, Yaohong Mangere Bridge
Auckland
2151
New Zealand
Individual Wu, Xuqi Mangere Bridge
Auckland
2151
New Zealand
Shares Allocation #15 Number of Shares: 2574126
Individual Sun, Wen-chon Chien Kuo North Road
Taipei
105
Taiwan
Shares Allocation #16 Number of Shares: 1100000
Individual Stewart, Alan Grant Masterton
5810
New Zealand
Shares Allocation #17 Number of Shares: 76470
Individual Simmons, Alan Frank Rd 2
Turangi
3382
New Zealand
Shares Allocation #18 Number of Shares: 460000
Individual Cunliffe, Michael Robert Sockburn
Christchurch
8042
New Zealand
Shares Allocation #19 Number of Shares: 100000
Individual Fatt, Loo Leong Kelana, Jaya, Petaling Jaya, Selangor
47301
Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Murray William Fitzherbert
Palmerston North
4410
New Zealand
Individual Crawford, Murray William Fitzherbert
Palmerston North
4410
New Zealand
Individual Morgan, Michael James Rd9
Ingelwood
4330
New Zealand
Individual Birch, Jacqueline Mt Albert
Auckland
1025
New Zealand
Individual Adrian, Leslie Allan Shortland Street
Auckland
1140
New Zealand
Individual Liao, Chin Lan Zhongzheng Road, Zhongli City
Taoyan County
320
Taiwan
Individual Chin, Yin Por Rolling Hill Subdivision
Bacaca Davao
8000
Philippines
Individual Weng, Lin Sung Zhongzheng Road, Zhongli City
Taoyuan County
320
Taiwan
Other Gadby Pty Ltd As Trustee Of The Gadby Superannuation Fund 42 Derby Street, Vaucluse
New South Wales
2030
Australia
Individual Crawford, Murray William Fitzherbert
Palmerston North
4410
New Zealand
Individual Crawford, Murray William Fitzherbert
Palmerston North
4410
New Zealand
Individual Crawford, Murray William Fitzherbert
Palmerston North
4410
New Zealand
Individual Crawford, Murray William Fitzherbert
Palmerston North
4410
New Zealand
Individual Birch, Jacqueline Mt Albert
Auckland
1025
New Zealand
Individual Adrian, Diane Beverley Shortland Street
Auckland
1140
New Zealand
Individual Morgan, Beverly Phyllis Rd9
Ingelwood
4330
New Zealand
Individual Cunliffe, Robert William Marriott Heathridge
Western Australia
6026
Australia
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Individual Zhu, Lai Zhen Sihu Township
Changhua County
514
Taiwan
Individual Lee, Chin Wei Bukit Baru
Melaka
75150
Malaysia
Individual Weng, Lin Fang Zhongzheng Road, Zhongli City
Taoyuan
330
Taiwan
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Individual Weng, Lin Fang Zhongzheng Road, Zhongli City
Taoyuan County
320
Taiwan
Individual Tsou, Koo Cheng Guansi Township
Hsinchu County
30644
Taiwan
Individual Fen, Xie Jing Songshan District
Taipei City
105
Taiwan
Individual Marsh, David Howard Queenstown
9348
New Zealand
Individual Weng, Lin Sung Zhongzheng Road, Zhongli City
Taoyan County
320
Taiwan
Directors

Graeme Lindsay Clegg - Director

Appointment date: 24 Nov 2004

Address: Papakura, 2578 New Zealand

Address used since 12 Mar 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 May 2012


Alan Grant Stewart - Director

Appointment date: 05 Jun 2013

Address: Masterton, 5810 New Zealand

Address used since 05 Jun 2013


Scott Sherriff - Director

Appointment date: 21 Jan 2025

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 21 Jan 2025


Don Mackenzie Gibson - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 24 Nov 2004

Address: Remuera, Auckland,

Address used since 12 Oct 2004

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