Imperium Limited, a registered company, was started on 08 Jul 1997. 9429038053146 is the business number it was issued. This company has been managed by 2 directors: Brian Somervell - an active director whose contract began on 08 Jul 1997,
Christopher Mark Francis - an active director whose contract began on 30 Nov 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: physical, service).
Imperium Limited had been using 2/2 Burns Avenue, Auckland as their registered address up until 10 Apr 2019.
A total of 200000 shares are issued to 32 shareholders (27 groups). The first group consists of 100000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (1%). Finally there is the next share allotment (71459 shares 35.73%) made up of 1 entity.
Previous addresses
Address: 2/2 Burns Avenue, Auckland, 0622 New Zealand
Registered & physical address used from 12 Feb 2014 to 10 Apr 2019
Address: Holmden Horrocks, Spicers House 2/2 Burns Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 02 Mar 2012 to 12 Feb 2014
Address: Holmden Horrocks, 2 Burns Avenue, Takapuna, North Shore City New Zealand
Physical & registered address used from 01 Apr 2007 to 02 Mar 2012
Address: Holmden Horrocks, 66 Anzac Street, Takapuna
Registered address used from 11 Apr 2000 to 01 Apr 2007
Address: Holmden Horrocks, 66 Anzac Street, Takapuna
Physical address used from 11 Jul 1997 to 01 Apr 2007
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Pluvium Trustee Limited Shareholder NZBN: 9429037198473 |
Takapuna Auckland 0622 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Somervell Family Trustee Limited Shareholder NZBN: 9429037177836 |
Browns Bay North Shore City 0630 New Zealand |
08 Jul 1997 - |
Shares Allocation #3 Number of Shares: 71459 | |||
Entity (NZ Limited Company) | Pluvium Trustee Limited Shareholder NZBN: 9429037198473 |
Takapuna Auckland 0622 New Zealand |
08 Jul 1997 - |
Shares Allocation #4 Number of Shares: 43 | |||
Individual | Trott, Andrew Simon Liddell |
Napier South Napier 4110 New Zealand |
12 Nov 2009 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Loane, Virginia Ann |
Morningside Auckland 1022 New Zealand |
08 Jul 1997 - |
Shares Allocation #6 Number of Shares: 40 | |||
Individual | De La Torre Castellanos, Marie-teresa |
Lomas De Counry Guadalajara, Jalisco 41550 Mexico |
15 Feb 2005 - |
Shares Allocation #7 Number of Shares: 709 | |||
Individual | Reynolds, Michael John |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2005 - |
Shares Allocation #8 Number of Shares: 9611 | |||
Individual | Barton, Gary Graham |
Minyama Queensland 4575 Australia |
08 Jul 1997 - |
Shares Allocation #9 Number of Shares: 25 | |||
Individual | Paterson, Cully |
Massey Auckland 0614 New Zealand |
19 Nov 2008 - |
Shares Allocation #11 Number of Shares: 20 | |||
Individual | Woolley, Simon |
Remuera Auckland 1050 New Zealand |
18 Dec 2006 - |
Shares Allocation #12 Number of Shares: 54 | |||
Individual | Glover, Bruce Dougals |
Mangere Bridge Auckland 2022 New Zealand |
21 Jun 2005 - |
Individual | Glover, Elemaria De Souza |
Parnell Auckland 1052 New Zealand |
21 Jun 2005 - |
Shares Allocation #13 Number of Shares: 2939 | |||
Individual | Walsh, Patrick Anthony |
Bantry County Cork, Ireland |
06 Mar 2006 - |
Shares Allocation #14 Number of Shares: 90 | |||
Individual | Walsh, Maurice Anthony |
Bantry County Cork, Ireland |
20 Oct 2006 - |
Shares Allocation #15 Number of Shares: 200 | |||
Individual | Farmer, Desmond Stuart |
Rothesay Bay Auckland 0630 New Zealand |
08 Jul 1997 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Rovolis, Taso |
Kaleen Canberra Act 2617, Australia |
08 Jul 1997 - |
Shares Allocation #17 Number of Shares: 182 | |||
Individual | Shehan, Mark |
Texas 77842 Usa |
08 Jul 1997 - |
Shares Allocation #18 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Kahu Limited Shareholder NZBN: 9429037219079 |
Takapuna Auckland 0622 New Zealand |
08 Jul 1997 - |
Shares Allocation #19 Number of Shares: 190 | |||
Entity (NZ Limited Company) | Apogee Trustees Limited Shareholder NZBN: 9429034238325 |
Milford Auckland 0620 New Zealand |
08 Jun 2016 - |
Individual | Promson, Nichapha |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2016 - |
Individual | Glover, Elemaria De Souza |
Parnell Auckland 1052 New Zealand |
19 May 2005 - |
Individual | Glover, Bruce Douglas |
Mangere Bridge Auckland 2022 New Zealand |
19 May 2005 - |
Individual | Glover, Bruce Douglas |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2016 - |
Shares Allocation #20 Number of Shares: 300 | |||
Individual | Niland, Lynn |
Ellerslie Auckland 1051 New Zealand |
08 Jul 1997 - |
Shares Allocation #21 Number of Shares: 60 | |||
Individual | Mcdonald, Andrew |
Shop 3, Dickson Shopping Centre Canberra Act 2602, Australia |
08 Jul 1997 - |
Shares Allocation #22 Number of Shares: 1074 | |||
Individual | Garcia Jasso Cuzin, Fabian |
Col. Lomas Del Valle Guadalajara, Jalisco 45129 Mexico |
15 Feb 2005 - |
Shares Allocation #23 Number of Shares: 50 | |||
Other (Other) | Smith Trusts Partnership |
Greenmount Auckland |
08 Jul 1997 - |
Shares Allocation #24 Number of Shares: 35 | |||
Individual | Harris, Janet Margaret |
Point Chevalier Auckland 1022 New Zealand |
08 Jul 1997 - |
Shares Allocation #25 Number of Shares: 117 | |||
Individual | Alison, David Alexander |
Freemans Bay Auckland 1011 New Zealand |
08 Jul 1997 - |
Shares Allocation #26 Number of Shares: 117 | |||
Individual | Alison, David John |
Kohimarama Auckland 1071 New Zealand |
08 Jul 1997 - |
Shares Allocation #27 Number of Shares: 117 | |||
Individual | Alison, Isabel Elizabeth |
Kohimarama Auckland 1071 New Zealand |
08 Jul 1997 - |
Shares Allocation #28 Number of Shares: 37 | |||
Individual | Heywood, Paul Douglas |
Ponsonby Auckland 1021 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Johncath Pty Limited | 08 Jul 1997 - 13 Nov 2008 | |
Individual | Mueckler, Herman |
1180 Wien, Austria |
13 Nov 2008 - 13 Nov 2008 |
Other | Zeila Pty Aft Caterpillar Superannuation Fund | 08 Jul 1997 - 13 Nov 2008 | |
Individual | Blanco Ferias, Jose Guillermo Fernando |
Javier, Zappopan, 45110 Guadalajara Jalisco, Mexico |
15 Feb 2005 - 20 Oct 2006 |
Individual | Pichler, Sabine |
Bezirk, 1040 Vienna Austria |
19 Nov 2008 - 20 Dec 2010 |
Individual | Mueckler, Herman |
1180 Wien, Austria |
13 Nov 2008 - 13 Nov 2008 |
Other | Null - Zeila Pty Aft Caterpillar Superannuation Fund | 08 Jul 1997 - 13 Nov 2008 | |
Other | Null - Johncath Pty Limited | 08 Jul 1997 - 13 Nov 2008 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
19 May 2005 - 08 Jun 2016 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
19 May 2005 - 08 Jun 2016 |
Brian Somervell - Director
Appointment date: 08 Jul 1997
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 11 Feb 2010
Christopher Mark Francis - Director
Appointment date: 30 Nov 1998
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 24 Feb 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2022
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