Imden Limited, a registered company, was registered on 10 Mar 1988. 9429039493873 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 2 directors: Donald Leslie Iain Macgregor - an active director whose contract started on 05 Sep 1991,
Margaret Anne Macgregor - an active director whose contract started on 05 Sep 1991.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: postal, office).
Imden Limited had been using 240 Broomfields Road, R D 1, Howick, Auckland as their physical address up to 20 Feb 2015.
Previous names used by the company, as we found at BizDb, included: from 10 Apr 1991 to 04 Sep 1991 they were called Nothin Holdings Limited, from 17 Nov 1988 to 10 Apr 1991 they were called Lecon Xl (Nz) Limited and from 10 Mar 1988 to 17 Nov 1988 they were called Primaton Holdings (Twenty Seven) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
68 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 240 Broomfields Road, R D 1, Howick, Auckland New Zealand
Physical address used from 05 Jun 1997 to 20 Feb 2015
Address #2: 240 Broomfields Road, R D 1, Howick, Auckland New Zealand
Registered address used from 31 Mar 1996 to 20 Feb 2015
Address #3: 54 Leonard Road, Mt Wellington, Auckland
Registered address used from 31 Mar 1996 to 31 Mar 1996
Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland 1
Registered address used from 12 Sep 1991 to 31 Mar 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Macgregor, Donald Leslie Iain |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Macgregor, Margaret Anne |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
17 Mar 2021 - 31 Mar 2021 | |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
10 Mar 1988 - 31 Mar 2021 |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
17 Mar 2021 - 31 Mar 2021 |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
10 Mar 1988 - 31 Mar 2021 |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
10 Mar 1988 - 31 Mar 2021 |
Ultimate Holding Company
Donald Leslie Iain Macgregor - Director
Appointment date: 05 Sep 1991
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2015
Margaret Anne Macgregor - Director
Appointment date: 05 Sep 1991
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2015
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