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Iml Plastics Limited

Type: NZ Limited Company (Ltd)
9429040920627
NZBN
15849
Company Number
Registered
Company Status
011248454
GST Number
Current address
14-20 Meachen Street
Seaview
Lower Hutt New Zealand
Physical & service address used since 25 Oct 1995
14-20 Meachen St Seaview
Lower Hutt New Zealand
Registered address used since 02 Nov 1998
14-20 Meachen St
Seaview
Lower Hutt 5013
New Zealand
Office & delivery address used since 06 Sep 2021

Iml Plastics Limited, a registered company, was started on 13 Dec 1963. 9429040920627 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: David Anthony Jorgensen - an active director whose contract began on 25 Nov 1982,
Richard Dale Peterson - an inactive director whose contract began on 21 Aug 1991 and was terminated on 28 Jul 2014,
Warwick Davis - an inactive director whose contract began on 21 Aug 1991 and was terminated on 01 Jun 2006,
Russell Ivan Cody - an inactive director whose contract began on 21 Aug 1991 and was terminated on 31 Mar 2006,
Mark James Dykes - an inactive director whose contract began on 02 Sep 1993 and was terminated on 31 Mar 2002.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 14-20 Meachen St, Seaview, Lower Hutt, 5013 (type: office, delivery).
Iml Plastics Limited had been using Meachen St Seaview, Lower Hutt as their registered address up until 02 Nov 1998.
Other names for the company, as we identified at BizDb, included: from 30 Sep 1977 to 03 Aug 2010 they were called Industrial Mouldings Limited, from 13 Dec 1963 to 30 Sep 1977 they were called Industrial Mouldings (N.z.) Limited.
All shares (2800000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jorgensen, Nicholas David (an individual) located at Epsom, Auckland postcode 1051,
Jorgensen, David Anthony (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011.

Addresses

Principal place of activity

14 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Meachen St Seaview, Lower Hutt

Registered address used from 02 Nov 1998 to 02 Nov 1998

Address #2: Meachen Street, Seaview, Lower Hutt

Physical address used from 25 Oct 1995 to 25 Oct 1995

Contact info
64 4 5684345
05 Sep 2018 Phone
iml@iml.co.nz
06 Sep 2021 Email
accounts@iml.co.nz
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.iml.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2800000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2800000
Individual Jorgensen, Nicholas David Epsom
Auckland
1051
New Zealand
Individual Jorgensen, David Anthony Lowry Bay
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Succeed Trustees Limited
Shareholder NZBN: 9429041474723
119-123 Featherston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Richard Dale Khandallah
Wellington
Directors

David Anthony Jorgensen - Director

Appointment date: 25 Nov 1982

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 06 Sep 2019

Address: Days Bay, Eastbourne, 5013 New Zealand

Address used since 25 Nov 1982


Richard Dale Peterson - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 28 Jul 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Aug 1991


Warwick Davis - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 01 Jun 2006

Address: Kirwee,

Address used since 06 Nov 2002


Russell Ivan Cody - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 31 Mar 2006

Address: Boulcott, Lower Hutt,

Address used since 26 Aug 2003


Mark James Dykes - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 31 Mar 2002

Address: Seatoun, Wellington,

Address used since 02 Sep 1993


David Anthony Jorgensen - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 10 Feb 1994

Address: Days Bay,

Address used since 21 Aug 1991

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