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 21 Apr 2024, our data contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (category: physical, registered).
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%).
Previous addresses
Address: 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: 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: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 15 Mar 2004 to 02 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Imrie, Eric John |
Flower Mound Texas TX75022 United States |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Imrie, Carmen Maile |
Flower Mound Texas TX75022 United States |
15 Mar 2004 - |
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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