Ian M Properties Limited, a removed company, was incorporated on 18 Oct 2000. 9429037100629 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 2 directors: Ian James Mcmichael - an active director whose contract started on 18 Oct 2000,
Neville Walter Puckey - an inactive director whose contract started on 18 Oct 2000 and was terminated on 05 Oct 2010.
Last updated on 02 Dec 2023, our database contains detailed information about 1 address: Po Box 524, Hamilton, 3240 (category: postal, office).
Ian M Properties Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address up until 20 Mar 2018.
Old names for this company, as we managed to find at BizDb, included: from 13 Nov 2012 to 18 Aug 2020 they were named Glencairn Properties Limited, from 18 Oct 2000 to 13 Nov 2012 they were named Mcpuckey Properties Limited.
One entity controls all company shares (exactly 60 shares) - Mcmichael, Ian James - located at 3240, Hamilton.
Principal place of activity
531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 28 Jul 2017 to 20 Mar 2018
Address #2: Suite 3 210 Collinwood Street, Hamilton, 3240 New Zealand
Registered & physical address used from 17 Jul 2014 to 28 Jul 2017
Address #3: 21 Vialou Street, Hamilton New Zealand
Physical address used from 25 Jul 2006 to 17 Jul 2014
Address #4: C/-ross Needham, 21 Vialou Street, Hamilton New Zealand
Registered address used from 25 Jul 2006 to 17 Jul 2014
Address #5: 547 Grey Street, Hamilton
Registered & physical address used from 18 Oct 2000 to 25 Jul 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Mcmichael, Ian James |
Hamilton |
18 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puckey, Neville Walter |
R D 1 Hamilton 3281 New Zealand |
18 Oct 2000 - 18 Oct 2010 |
Ian James Mcmichael - Director
Appointment date: 18 Oct 2000
Address: Hamilton, Hamilton, 3247 New Zealand
Address used since 13 Jul 2015
Neville Walter Puckey - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 05 Oct 2010
Address: Rd I, Hamilton, 3281 New Zealand
Address used since 30 Jul 2010
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