Image Services Limited was registered on 28 Feb 1951 and issued a business number of 9429040320564. This registered LTD company has been run by 6 directors: Mark William Wellington - an active director whose contract started on 10 Oct 1990,
Murray Graham Valentine - an active director whose contract started on 19 Sep 2000,
Richard William Wellington - an active director whose contract started on 16 Apr 2002,
Steven Mark Wellington - an active director whose contract started on 16 Apr 2002,
William Percy Wellington - an inactive director whose contract started on 10 Oct 1990 and was terminated on 31 Mar 2002.
According to BizDb's information (updated on 05 Apr 2024), the company uses 1 address: Po Box 2023, South Dunedin, Dunedin, 9044 (type: postal, registered).
Up to 12 May 1997, Image Services Limited had been using Wharf St, Dunedin as their registered address.
BizDb found previous aliases for the company: from 28 Feb 1951 to 21 May 1990 they were named Newtone Dry Cleaners Limited.
A total of 538276 shares are allotted to 6 groups (7 shareholders in total). In the first group, 197366 shares are held by 1 entity, namely:
Waipiata Investment Trustee Limited (an entity) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 36.67 per cent shares (exactly 197366 shares) and includes
Black Peak Trust Limited - located at Roslyn, Dunedin.
The third share allocation (143541 shares, 26.67%) belongs to 2 entities, namely:
Wellington, Mark William, located at Saint Clair, Dunedin (a director),
Valentine, Murray Graham, located at Maori Hill, Dunedin (an individual).
Previous addresses
Address #1: Wharf St, Dunedin
Registered address used from 12 May 1997 to 12 May 1997
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 538276
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 197366 | |||
| Entity (NZ Limited Company) | Waipiata Investment Trustee Limited Shareholder NZBN: 9429049888775 |
Saint Clair Dunedin 9012 New Zealand |
02 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 197366 | |||
| Entity (NZ Limited Company) | Black Peak Trust Limited Shareholder NZBN: 9429049944457 |
Roslyn Dunedin 9010 New Zealand |
02 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 143541 | |||
| Director | Wellington, Mark William |
Saint Clair Dunedin 9012 New Zealand |
02 Dec 2021 - |
| Individual | Valentine, Murray Graham |
Maori Hill Dunedin 9010 New Zealand |
28 Feb 1951 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wellington, Richard William |
St Clair Dunedin 9012 New Zealand |
02 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Wellington, Steven Mark |
Roslyn Dunedin 9010 New Zealand |
02 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Wellington, Mark William |
Saint Clair Dunedin 9012 New Zealand |
02 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wellington, Mark William |
Saint Clair Dunedin 9012 New Zealand |
28 Feb 1951 - 02 Dec 2021 |
| Individual | Wellington, Mark William |
Saint Clair Dunedin 9012 New Zealand |
28 Feb 1951 - 02 Dec 2021 |
| Individual | Wellington, Jocelyn Anne |
Saint Clair Dunedin 9012 New Zealand |
28 Feb 1951 - 17 Sep 2019 |
Mark William Wellington - Director
Appointment date: 10 Oct 1990
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Nov 2009
Murray Graham Valentine - Director
Appointment date: 19 Sep 2000
Address: 38 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Nov 2009
Richard William Wellington - Director
Appointment date: 16 Apr 2002
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2008
Steven Mark Wellington - Director
Appointment date: 16 Apr 2002
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 30 Oct 2008
William Percy Wellington - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 31 Mar 2002
Address: Dunedin,
Address used since 10 Oct 1990
James Alexander Valentine - Director (Inactive)
Appointment date: 23 Aug 1979
Termination date: 19 Sep 2000
Address: Dunedin,
Address used since 23 Aug 1979
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