Image Boats Limited, a registered company, was launched on 06 Sep 2000. 9429037144555 is the number it was issued. This company has been managed by 3 directors: Dean Ronald Wilkes - an active director whose contract started on 09 Feb 2001,
Ian Andrew Bain - an inactive director whose contract started on 28 Sep 2000 and was terminated on 09 Feb 2001,
Bryan Russell Henderson - an inactive director whose contract started on 06 Sep 2000 and was terminated on 28 Sep 2000.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: registered, physical).
Image Boats Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 05 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 26 Aug 2016 to 05 Dec 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 20 Feb 2015 to 26 Aug 2016
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 26 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered address used from 04 Dec 2009 to 02 Feb 2015
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical address used from 04 Dec 2009 to 20 Feb 2015
Address: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address: Lexicon House, 123 Spey St, Invercargill
Physical address used from 12 Dec 2001 to 04 Dec 2009
Address: Spicer & Oppenheim, Chartered, Accountants, Corner Kelvin & Spey, Streets, Invercargill
Registered address used from 05 Dec 2001 to 04 Dec 2009
Address: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill
Registered address used from 01 Mar 2001 to 05 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Wilkes, Dean Ronald |
Otatara R D 9 Invercargill New Zealand |
06 Sep 2000 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Wilkes, Stacey Marie |
Otatara R D 9 Invercargill New Zealand |
06 Sep 2000 - |
Dean Ronald Wilkes - Director
Appointment date: 09 Feb 2001
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 27 Nov 2009
Ian Andrew Bain - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 09 Feb 2001
Address: Riverton,
Address used since 28 Sep 2000
Bryan Russell Henderson - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 28 Sep 2000
Address: Invercargill,
Address used since 06 Sep 2000
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