Info Management Holdings Limited, a registered company, was started on 15 Nov 1999. 9429037441579 is the business number it was issued. The company has been managed by 9 directors: Mark Troughear - an active director whose contract began on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract began on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract began on 01 Jan 2001 and was terminated on 30 Jun 2020,
Dean Bracewell - an inactive director whose contract began on 26 Jun 2000 and was terminated on 31 Dec 2017,
John Paul Kaumeyer - an inactive director whose contract began on 20 Sep 2002 and was terminated on 06 Oct 2003.
Info Management Holdings Limited had been using 32 Botha Road, Penrose, Auckland as their registered address up until 13 Apr 2000.
Old names used by this company, as we identified at BizDb, included: from 15 Nov 1999 to 17 May 2006 they were named Kiwi Express Christchurch Limited.
Previous address
Address #1: 32 Botha Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Freightways Express Limited Shareholder NZBN: 9429038044380 |
Freightways House 32 Botha Road, Penrose, Auckland |
15 Nov 1999 - |
Ultimate Holding Company
Mark Troughear - Director
Appointment date: 01 Jan 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Feb 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jan 2018
Stephan Christian Roger Deschamps - Director
Appointment date: 01 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Mark Gordon Royle - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 30 Jun 2020
ASIC Name: Royle Family Holdings Pty Ltd
Address: Aspendale, Victoria, 3195 Australia
Address used since 20 Dec 2017
Address: Mentone, Victoria, 3194 Australia
Address: Mentone, Victoria, 3194 Australia
Address used since 02 Feb 2007
Dean Bracewell - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 31 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
John Paul Kaumeyer - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002
Alan Clifford Freer - Director (Inactive)
Appointment date: 11 Jan 2001
Termination date: 20 Sep 2002
Address: Balwyn, Victoria 3103, Australia,
Address used since 11 Jan 2001
Stephen Craig Kerr - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 15 Nov 1999
Peter Thomas Reilly - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 01 Jan 2001
Address: Camberwell, Victoria 3124, Australia,
Address used since 26 Jun 2000
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