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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 |
Taupo |
19 Feb 2004 - |
Individual | Treloar, Anthony William |
Two Mile Bay Taupo 3330 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Julie |
Huka Falls Road Taupo 3330 New Zealand |
17 Sep 1990 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Treloar, Anthony William |
Two Mile Bay Taupo 3330 New Zealand |
17 Sep 1990 - |
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
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