Impressions Lighting Limited, a registered company, was launched on 29 Jan 1993. 9429038882432 is the NZ business identifier it was issued. The company has been managed by 3 directors: Martin Gavin Neagle - an active director whose contract began on 17 Feb 1993,
Michelle Louise Atger - an active director whose contract began on 01 Mar 2006,
Richard Thomas Salisbury - an inactive director whose contract began on 28 Jan 1993 and was terminated on 09 Feb 1993.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Candy Gillespie, 20 Arawa Street, Matamata (types include: physical, service).
Impressions Lighting Limited had been using C/- Ian Henson, Lee Road, Rd 9, Hamilton as their registered address up until 02 Dec 1996.
Past names for this company, as we established at BizDb, included: from 28 Jul 1995 to 31 May 2002 they were named Impressions Sales & Marketing Limited, from 29 Jan 1993 to 28 Jul 1995 they were named Standard 109 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: C/- Ian Henson, Lee Road, Rd 9, Hamilton
Registered address used from 02 Dec 1996 to 02 Dec 1996
Address #2: 99 Govett Ave, New Plymouth
Registered address used from 04 Mar 1993 to 02 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cg Trustee 2016 Limited Shareholder NZBN: 9429042137429 |
Matamata 3400 New Zealand |
31 Aug 2016 - |
| Individual | Atger, Michelle Louise |
Rd 6 Hamilton 3286 New Zealand |
21 Jun 2006 - |
| Individual | Neagle, Martin Gavin |
Rd 6 Hamilton 3286 New Zealand |
29 Jan 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neagle, Martin Gavin |
Rd 6 Hamilton 3286 New Zealand |
29 Jan 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Atger, Michelle Louise |
Rd 6 Hamilton 3286 New Zealand |
21 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earl, Keith Alan |
Matamata Matamata 3400 New Zealand |
29 Jan 1993 - 31 Aug 2016 |
Martin Gavin Neagle - Director
Appointment date: 17 Feb 1993
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Jul 2011
Michelle Louise Atger - Director
Appointment date: 01 Mar 2006
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Jul 2011
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 28 Jan 1993
Termination date: 09 Feb 1993
Address: New Plymouth,
Address used since 28 Jan 1993
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