Nz Investment Management Limited, a registered company, was incorporated on 27 Oct 1993. 9429038777424 is the number it was issued. This company has been supervised by 3 directors: Jonathan Mark Bishop - an active director whose contract began on 27 Oct 1993,
Emma Mary Bishop - an active director whose contract began on 01 Apr 2002,
Dennis William Bishop - an inactive director whose contract began on 27 Oct 1993 and was terminated on 10 May 1998.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Nz Investment Management Limited had been using Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 23 Nov 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 28 Nov 1997 to 23 Nov 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 28 Nov 1997 to 28 Nov 1997
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 23 Feb 1994 to 23 Nov 2015
Address: C/- A W Carthy, 699 Rosebank Road, Avondale, Auckland
Registered address used from 22 Feb 1994 to 23 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Bishop, Jonathan Mark |
Auckland Central Auckland 1010 New Zealand |
27 Oct 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bishop, Emma Mary |
Auckland Central Auckland 1010 New Zealand |
27 Oct 1993 - |
Jonathan Mark Bishop - Director
Appointment date: 27 Oct 1993
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jul 2014
Emma Mary Bishop - Director
Appointment date: 01 Apr 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jul 2014
Dennis William Bishop - Director (Inactive)
Appointment date: 27 Oct 1993
Termination date: 10 May 1998
Address: Upper Harbour Drive, Greenhithe,
Address used since 27 Oct 1993
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