Ims Limited was started on 18 Aug 2003 and issued an NZ business number of 9429035818885. This registered LTD company has been run by 2 directors: Carolyn Margaret Machen - an active director whose contract started on 18 Aug 2003,
Grant John Machen - an active director whose contract started on 18 Aug 2003.
As stated in our database (updated on 17 Mar 2024), this company filed 1 address: 85 Layard Street, Windsor, Invercargill, 9810 (category: postal, registered).
Up until 07 Nov 2017, Ims Limited had been using 57 Meldrum Street, Winton as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Norman, Phillip Daniel (an individual) located at Rd 2, Gore postcode 9772.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Machen, Grant John - located at Windsor, Invercargill.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Machen, Carolyn Margaret, located at Windsor, Invercargill (an individual). Ims Limited has been categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: 57 Meldrum Street, Winton, 9720 New Zealand
Registered & physical address used from 04 Nov 2014 to 07 Nov 2017
Address #2: 1785 Dipton-winton Highway, Centre Bush, Rd 2, Winton, 9782 New Zealand
Registered & physical address used from 30 Oct 2013 to 04 Nov 2014
Address #3: C/-accounting And You, 169 Doon Street, Dunedin New Zealand
Physical & registered address used from 19 Aug 2009 to 30 Oct 2013
Address #4: C/- Flintoffs, Accountants, 85 Gala Street, Invercargill
Physical & registered address used from 18 Aug 2003 to 19 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Norman, Phillip Daniel |
Rd 2 Gore 9772 New Zealand |
31 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Machen, Grant John |
Windsor Invercargill 9810 New Zealand |
18 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Machen, Carolyn Margaret |
Windsor Invercargill 9810 New Zealand |
18 Aug 2003 - |
Shares Allocation #4 Number of Shares: 78 | |||
Individual | Machen, Carolyn Margaret |
Windsor Invercargill 9810 New Zealand |
18 Aug 2003 - |
Individual | Machen, Grant John |
Windsor Invercargill 9810 New Zealand |
18 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Matthew |
Rd 9 Invercargill 9879 New Zealand |
18 Feb 2016 - 18 Jul 2022 |
Carolyn Margaret Machen - Director
Appointment date: 18 Aug 2003
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 18 Feb 2016
Grant John Machen - Director
Appointment date: 18 Aug 2003
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 18 Feb 2016
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