New Image International Limited was started on 19 Jun 1984 and issued a number of 9429039935939. The registered LTD company has been managed by 11 directors: Graeme Lindsay Clegg - an active director whose contract started on 23 Apr 1992,
Alan Grant Stewart - an active director whose contract started on 24 May 2002,
Nigel Richard Sinclair - an active director whose contract started on 07 Sep 2020,
Kim Dulaney Campbell - an active director whose contract started on 30 Sep 2021,
Richard Clive Pearson - an active director whose contract started on 30 Sep 2021.
As stated in our database (last updated on 30 Apr 2024), the company registered 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (category: physical, service).
Up until 28 Feb 2003, New Image International Limited had been using 19 Mahunga Drive, Mangere Bridge, Auckland as their registered address.
BizDb found old names used by the company: from 10 Jul 1984 to 16 Jul 1998 they were named New Zealand New Image Limited, from 19 Jun 1984 to 10 Jul 1984 they were named Azalea Manufacturing (New Zealand) Limited.
A total of 450000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 450000 shares are held by 1 entity, namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022.
Previous addresses
Address #1: 19 Mahunga Drive, Mangere Bridge, Auckland
Registered address used from 17 Apr 2002 to 28 Feb 2003
Address #2: 106 Springs Road, East Tamaki, Manukau City
Physical address used from 13 Mar 2001 to 07 Mar 2003
Address #3: 19 Lambie Drive, Manukau City, Auckland
Physical address used from 13 Mar 2001 to 13 Mar 2001
Address #4: 19 Lambie Drive, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 17 Apr 2002
Address #5: 54 Ascot Road, Mangere, Auckland
Registered address used from 16 Nov 1992 to 12 Apr 2000
Basic Financial info
Total number of Shares: 450000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
22 Feb 2005 - 12 Sep 2016 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
22 Feb 2005 - 12 Sep 2016 | |
| Individual | Clegg, Graeme Lindsay |
Maraetai Auckland |
19 Jun 1984 - 22 Feb 2005 |
Ultimate Holding Company
Graeme Lindsay Clegg - Director
Appointment date: 23 Apr 1992
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Alan Grant Stewart - Director
Appointment date: 24 May 2002
Address: Masterton, 5840 New Zealand
Address used since 01 Oct 2021
Address: Masterton, 5810 New Zealand
Address used since 05 Feb 2016
Nigel Richard Sinclair - Director
Appointment date: 07 Sep 2020
ASIC Name: Nigel Sinclair Associates Pty Ltd
Address: Church Point, New South Wales, 2105 Australia
Address used since 07 Sep 2020
Kim Dulaney Campbell - Director
Appointment date: 30 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2021
Richard Clive Pearson - Director
Appointment date: 30 Sep 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2021
Edward Sayers Ludbrook - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 14 Jun 2004
Address: Remuera, Auckland,
Address used since 30 Jun 2003
Douglas Robertson Gibbons - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 11 Dec 2003
Address: Bushlands, Albany,
Address used since 24 May 2002
Peter Grant Rowe - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 13 Mar 2003
Address: Howick, 1705,
Address used since 24 May 2002
Kim Dulaney Campbell - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 10 Dec 1997
Address: Remuera, Auckland,
Address used since 23 Apr 1992
Alan Grant Stewart - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 08 Apr 1997
Address: Masterton,
Address used since 23 Apr 1992
John Reynolds Penny - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 05 Oct 1994
Address: Torbay, Auckland,
Address used since 23 Apr 1992
New Image Share Scheme Trustee Limited
19 Mahunga Drive
Primary Nutrition Limited
19 Mahunga Drive
Nig Nutritionals Limited
19 Mahunga Drive
New Image Wellness And Lifestyle Limited
19 Mahunga Drive
New Image Group Limited
19 Mahunga Drive
New Image Innovation Limited
19 Mahunga Drive