Imaginit Joinery & Design Limited, a registered company, was launched on 05 Oct 1993. 9429038794834 is the NZBN it was issued. This company has been supervised by 3 directors: Nathan Mcleod - an active director whose contract started on 14 Mar 2003,
Ian William Speirs - an inactive director whose contract started on 24 Feb 2000 and was terminated on 17 Oct 2002,
John Charles Washer - an inactive director whose contract started on 05 Oct 1993 and was terminated on 01 Sep 1999.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Valintine Place, Strandon, New Plymouth, 4312 (type: registered, physical).
Imaginit Joinery & Design Limited had been using 534 Downs Road, Rd 6, Rangiora as their registered address until 22 Sep 2022.
Other names used by the company, as we established at BizDb, included: from 24 Jan 1996 to 14 Mar 2003 they were called Malcolm Mcleod Construction (1996) Limited, from 05 Oct 1993 to 24 Jan 1996 they were called Blemondy Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Mcleod, Nathan - located at 4312, Strandon, New Plymouth.
Other active addresses
Address #4: 8 Valintine Place, Strandon, New Plymouth, 4312 New Zealand
Registered & physical & service address used from 22 Sep 2022
Previous addresses
Address #1: 534 Downs Road, Rd 6, Rangiora, 7476 New Zealand
Registered & physical address used from 20 Aug 2015 to 22 Sep 2022
Address #2: 3/4 Harmans Rd, Lytteton, Christchurch, 8082 New Zealand
Registered & physical address used from 16 Mar 2012 to 20 Aug 2015
Address #3: 51a Queen Street, Waitara New Zealand
Physical & registered address used from 22 Apr 2003 to 16 Mar 2012
Address #4: Reeves Middleton Young, 136-138 Powderham Street, New Plymouth
Registered address used from 14 Apr 2000 to 22 Apr 2003
Address #5: Reeves Middleton Young, 136-138 Powderham Street, New Plymouth
Physical address used from 01 Jul 1997 to 22 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcleod, Nathan |
Strandon New Plymouth 4312 New Zealand |
02 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Malcolm |
New Plymouth |
05 Oct 1993 - 02 Sep 2004 |
Nathan Mcleod - Director
Appointment date: 14 Mar 2003
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 14 Sep 2022
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 12 Aug 2015
Ian William Speirs - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 17 Oct 2002
Address: New Plymouth,
Address used since 24 Feb 2000
John Charles Washer - Director (Inactive)
Appointment date: 05 Oct 1993
Termination date: 01 Sep 1999
Address: Rahotu,
Address used since 05 Oct 1993
Amaranth Limited
581 Downs Road