Imaginaction Trustees Limited, a registered company, was launched on 12 Feb 2003. 9429036172900 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Fraser John Hurrell - an active director whose contract started on 12 Feb 2003,
Dean John Subritzky - an active director whose contract started on 15 Feb 2021,
Donald Keith Cleaver - an inactive director whose contract started on 12 Feb 2003 and was terminated on 12 Feb 2003.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Marina Road, Tutukaka, Whangarei, 0173 (type: registered, physical).
Imaginaction Trustees Limited had been using Tutukaka Block Road, Tutukaka, Northland as their registered address up until 01 Dec 2021.
Previous names used by this company, as we established at BizDb, included: from 12 Feb 2003 to 26 Mar 2003 they were called Seraph Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Hurrell, Fraser John - located at 0173, Tutukaka, Northland.
Previous addresses
Address: Tutukaka Block Road, Tutukaka, Northland New Zealand
Registered & physical address used from 13 Feb 2006 to 01 Dec 2021
Address: 46 Warwick Avenue, Westmere, Auckland 1002
Registered & physical address used from 02 Apr 2003 to 13 Feb 2006
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 12 Feb 2003 to 02 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hurrell, Fraser John |
Tutukaka Northland 0173 New Zealand |
20 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
12 Feb 2003 - 20 May 2005 |
Fraser John Hurrell - Director
Appointment date: 12 Feb 2003
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: Tutukaka, Northland, 0173 New Zealand
Address used since 01 Nov 2015
Dean John Subritzky - Director
Appointment date: 15 Feb 2021
Address: Ruakaka, 0116 New Zealand
Address used since 15 Feb 2021
Donald Keith Cleaver - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 12 Feb 2003
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 12 Feb 2003
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