Infrastructure Asset Management Systems Limited was launched on 13 Aug 2003 and issued an NZBN of 9429035844877. The registered LTD company has been run by 5 directors: Daniel Mcleely - an active director whose contract began on 13 Aug 2003,
Paul Stephen Wheat - an active director whose contract began on 13 Aug 2003,
Arthur Thomas Wana - an inactive director whose contract began on 28 Apr 2004 and was terminated on 21 May 2022,
Seyed Jalal Kia - an inactive director whose contract began on 28 Aug 2003 and was terminated on 21 Mar 2018,
Jeffry Paul Foley - an inactive director whose contract began on 28 Apr 2004 and was terminated on 21 Nov 2008.
As stated in BizDb's information (last updated on 07 Feb 2024), the company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: postal, office).
Up to 12 Jun 2015, Infrastructure Asset Management Systems Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 50000 shares are issued to 4 groups (7 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
Mcleely, Suzanne Margaret (an individual) located at Whangapoua, Coromandel postcode 3582,
Mcleely, Daniel (an individual) located at Whangapoua, Coromandel postcode 3582.
The second group consists of 3 shareholders, holds 40% shares (exactly 20000 shares) and includes
Wheat, Alex Paul Alfred - located at Hobsonville, Auckland,
Wheat, Toni - located at Rd 3, Kerikeri,
Wheat, Paul Stephen - located at Rd 3, Kerikeri.
The 3rd share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Mcleely, Daniel, located at Whangapoua, Coromandel (an individual). Infrastructure Asset Management Systems Limited was categorised as "Electrical engineering service - consulting" (business classification M692335).
Principal place of activity
6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 08 May 2009 to 12 Jun 2015
Address #2: 83 Pleasant Road, Glen Eden, Auckland 0602
Physical & registered address used from 03 Mar 2009 to 08 May 2009
Address #3: Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Physical & registered address used from 13 Aug 2003 to 03 Mar 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Mcleely, Suzanne Margaret |
Whangapoua Coromandel 3582 New Zealand |
19 Jun 2007 - |
Individual | Mcleely, Daniel |
Whangapoua Coromandel 3582 New Zealand |
13 Aug 2003 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Wheat, Alex Paul Alfred |
Hobsonville Auckland 0616 New Zealand |
03 Apr 2018 - |
Individual | Wheat, Toni |
Rd 3 Kerikeri 0293 New Zealand |
19 Jun 2007 - |
Individual | Wheat, Paul Stephen |
Rd 3 Kerikeri 0293 New Zealand |
13 Aug 2003 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Mcleely, Daniel |
Whangapoua Coromandel 3582 New Zealand |
13 Aug 2003 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Wheat, Paul Stephen |
Rd 3 Kerikeri 0293 New Zealand |
13 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 15 Sep 2023 |
Individual | Foley, Jeffry Paul |
Stanmore Bay Whangaparaoa. New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Foley, Jeffry Paul |
Stanmore Bay Whangaparaoa. New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Foley, Jeffry Paul |
Stanmore Bay Whangaparaoa. New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Morley, Colin Raymond |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Apr 2018 - 15 Sep 2023 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 15 Sep 2023 |
Individual | Wana, Arthur Thomas |
Alicetown Lower Hutt 5010 New Zealand |
26 May 2004 - 15 Sep 2023 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 15 Sep 2023 |
Individual | Foley, Jeffry Paul |
Stanmore Bay Whangaparaoa. New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Foley, Jeffry Paul |
Stanmore Bay Whangaparaoa. New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Foley, Jeffry Paul |
Stanmore Bay Whangaparaoa. New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Morley, Colin Raymond |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Apr 2018 - 15 Sep 2023 |
Individual | Wana, Arthur Thomas |
Alicetown Lower Hutt 5010 New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Wana, Arthur Thomas |
Kelson Lower Hutt 5010 New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Wana, Arthur Thomas |
Kelson Lower Hutt 5010 New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Wana, Arthur Thomas |
Alicetown Lower Hutt 5010 New Zealand |
26 May 2004 - 15 Sep 2023 |
Individual | Wana, Arthur Thomas |
Alicetown Lower Hutt 5010 New Zealand |
26 May 2004 - 15 Sep 2023 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 15 Sep 2023 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 15 Sep 2023 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 15 Sep 2023 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 15 Sep 2023 |
Individual | Kia, Seyed Jalal |
Saint Heliers Auckland. New Zealand |
26 May 2004 - 04 Oct 2018 |
Individual | Kia, Seyed Jalal |
Saint Heliers Auckland. New Zealand |
26 May 2004 - 04 Oct 2018 |
Individual | Kia, Marzieh Kazemi |
Saint Heliers Auckland. New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
Silverdale Auckland 0944 New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Individual | Kia, Marzieh Kazemi |
Saint Heliers Auckland. New Zealand |
19 Jun 2007 - 04 Oct 2018 |
Individual | Kia, Seyed Jalal |
Saint Heliers Auckland. New Zealand |
26 May 2004 - 04 Oct 2018 |
Daniel Mcleely - Director
Appointment date: 13 Aug 2003
Address: Whangapoua, Coromandel, 3582 New Zealand
Address used since 01 Jan 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Feb 2010
Paul Stephen Wheat - Director
Appointment date: 13 Aug 2003
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Feb 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Dec 2015
Arthur Thomas Wana - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 21 May 2022
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 10 Feb 2010
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 01 Feb 2019
Seyed Jalal Kia - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 21 Mar 2018
Address: St Heliers, Auckland., 1071 New Zealand
Address used since 01 Apr 2007
Jeffry Paul Foley - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 21 Nov 2008
Address: Stanmore Bay, Whangaparaoa.,
Address used since 01 Nov 2006
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