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Imrie Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035493877
NZBN
1491011
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 14 Dec 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 14 Oct 2024

Imrie Investment Properties Limited, a registered company, was registered on 15 Mar 2004. 9429035493877 is the NZBN it was issued. This company has been run by 3 directors: Carmen I. - an active director whose contract began on 15 Mar 2004,
Eric I. - an active director whose contract began on 15 Mar 2004,
Brenda Anne Mackay - an active director whose contract began on 20 Jul 2015.
Updated on 27 May 2025, our data contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (category: registered, service).
Imrie Investment Properties Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their physical address up to 14 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 14 Jun 2013 to 14 Dec 2017

Address #2: Ian Papworth & Associates Ltd, Unit B43, 30-40 Springs Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 02 Jun 2005 to 14 Jun 2013

Address #3: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 15 Mar 2004 to 02 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Imrie, Eric John Flower Mound
Texas
TX75022
United States
Shares Allocation #2 Number of Shares: 1
Individual Imrie, Carmen Maile Flower Mound
Texas
TX75022
United States
Directors

Carmen I. - Director

Appointment date: 15 Mar 2004

Address: Flower Mound, Texas, TX75022 United States

Address used since 15 Nov 2013


Eric I. - Director

Appointment date: 15 Mar 2004

Address: Flower Mound, Texas, TX75022 United States

Address used since 15 Nov 2013


Brenda Anne Mackay - Director

Appointment date: 20 Jul 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 20 Jul 2015

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