Shortcuts

Imagine Real Estate Marketing Limited

Type: NZ Limited Company (Ltd)
9429039172976
NZBN
486232
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 25 Mar 2009

Imagine Real Estate Marketing Limited, a registered company, was started on 17 Sep 1990. 9429039172976 is the NZ business number it was issued. The company has been supervised by 5 directors: Anthony William Treloar - an active director whose contract began on 25 Jan 2000,
Kathleen Judith Stevens-Morehu - an inactive director whose contract began on 06 Aug 1998 and was terminated on 25 Jan 2000,
Ian Anthony Mcmullin - an inactive director whose contract began on 01 Jul 1994 and was terminated on 23 Jul 1998,
Anthony William Treloar - an inactive director whose contract began on 15 Jan 1993 and was terminated on 01 Jul 1994,
Julie Cawley - an inactive director whose contract began on 15 Jan 1993 and was terminated on 01 Jul 1994.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Imagine Real Estate Marketing Limited had been using 100 Horomatangi St, Taupo as their physical address until 25 Mar 2009.
Former names for this company, as we identified at BizDb, included: from 16 Jan 2001 to 06 Jun 2006 they were called Real Estate Marketing Managers Limited, from 23 Sep 1994 to 16 Jan 2001 they were called Taupo Property Brokers Limited and from 17 Sep 1990 to 23 Sep 1994 they were called Trecaw Holdings Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally we have the next share allotment (4999 shares 49.99%) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Horomatangi St, Taupo

Physical address used from 22 Apr 2003 to 25 Mar 2009

Address: 100 Horomatangi St, Taupo

Registered address used from 21 Apr 2003 to 25 Mar 2009

Address: 107 Heu Heu Street, Taupo

Registered address used from 08 Feb 2002 to 21 Apr 2003

Address: 107 Heu Heu Street, Taupo

Physical address used from 08 Feb 2002 to 22 Apr 2003

Address: Deka Building, 30 Heu Heu Street, Taupo

Physical address used from 15 Feb 1999 to 15 Feb 1999

Address: 14 Ruapehu St, Taupo

Physical address used from 15 Feb 1999 to 08 Feb 2002

Address: 14 Ruapehu Street, Taupo

Registered address used from 20 Jul 1995 to 08 Feb 2002

Address: Iles & Campbell,, 30 Heu Heu Street,, Taupo.

Registered address used from 20 Jul 1995 to 20 Jul 1995

Address: -

Physical address used from 20 Sep 1994 to 15 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Taupo
Individual Treloar, Anthony William Two Mile Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Julie Huka Falls Road
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Treloar, Anthony William Two Mile Bay
Taupo
3330
New Zealand
Directors

Anthony William Treloar - Director

Appointment date: 25 Jan 2000

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 01 Feb 2016


Kathleen Judith Stevens-morehu - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 25 Jan 2000

Address: Arapera Avenue, Hatepe, Taupo,

Address used since 06 Aug 1998


Ian Anthony Mcmullin - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 23 Jul 1998

Address: Taupo,

Address used since 01 Jul 1994


Anthony William Treloar - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 01 Jul 1994

Address: Taupo,

Address used since 15 Jan 1993


Julie Cawley - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 01 Jul 1994

Address: Taupo,

Address used since 15 Jan 1993

Nearby companies

Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street

Dixie Brown's M & M Limited
77 Titiraupenga Street

J Thatcher Limited
77 Titiraupenga Street

Outwoods Farm Limited
77 Titiraupenga Street

Build Taupo Limited
77 Titiraupenga Street

Copies Etcetera (2013) Limited
77 Titiraupenga Street