Impey Holdings Limited was incorporated on 06 Feb 1961 and issued a New Zealand Business Number of 9429040685410. The registered LTD company has been run by 3 directors: Robin Michael Seal - an active director whose contract started on 17 Dec 2001,
Alistair John Ward - an inactive director whose contract started on 17 Dec 2001 and was terminated on 05 Sep 2018,
Jonathan David Seal - an inactive director whose contract started on 12 Jun 1990 and was terminated on 18 Feb 2016.
According to our data (last updated on 05 May 2025), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 01 Mar 2022, Impey Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 600 shares are allocated to 1 group (1 sole shareholder). In the first group, 600 shares are held by 1 entity, namely:
Seal, Robin Michael (a director) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 07 Jul 2008 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 07 Jul 2008 to 30 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 10 Jul 2007 to 07 Jul 2008
Address #4: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 15 Feb 2007 to 10 Jul 2007
Address #5: Level 8, 53 Fort Street, Auckland City
Registered & physical address used from 05 Aug 2003 to 15 Feb 2007
Address #6: 137 Vincent Street, Auckland
Physical address used from 30 Jun 2001 to 05 Aug 2003
Address #7: 137 Vincent St, Auckland 1
Registered address used from 30 Jun 2001 to 05 Aug 2003
Address #8: Seal & Co, 137 Vincent Street, Auckland
Physical address used from 30 Jun 2001 to 30 Jun 2001
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Director | Seal, Robin Michael |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawless, Gary Denis |
Torbay Auckland 0630 New Zealand |
06 Feb 1961 - 18 Oct 2018 |
| Individual | Seal, Betty |
Orakei Auckland 1071 New Zealand |
05 Jul 2004 - 17 Oct 2018 |
| Individual | Lawless, Gary Denis |
Torbay Auckland 0630 New Zealand |
06 Feb 1961 - 18 Oct 2018 |
| Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
03 Jul 2007 - 17 Oct 2018 |
| Individual | Seal, Robin Michael |
St Marys Bay Auckland |
06 Feb 1961 - 08 Feb 2007 |
Robin Michael Seal - Director
Appointment date: 17 Dec 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jun 2012
Alistair John Ward - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 05 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jun 2014
Jonathan David Seal - Director (Inactive)
Appointment date: 12 Jun 1990
Termination date: 18 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Oct 2012
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