Image Management Limited, a registered company, was incorporated on 18 Mar 2015. 9429041634110 is the NZ business number it was issued. This company has been managed by 2 directors: James Andrew Woods - an active director whose contract began on 18 Mar 2015,
Graeme Scott Hartnell - an inactive director whose contract began on 18 Mar 2015 and was terminated on 17 Dec 2019.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, registered).
Image Management Limited had been using 11 Picton Avenue, Addington, Christchurch as their registered address up until 13 Sep 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Finally we have the next share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 11 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Mar 2018 to 13 Sep 2019
Address: Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 06 Oct 2017 to 07 Mar 2018
Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 18 Mar 2015 to 06 Oct 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Woods, Sally Ann |
Lincoln 7608 New Zealand |
18 Mar 2015 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
18 Mar 2015 - |
Director | Woods, James Andrew |
Lincoln 7608 New Zealand |
18 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Woods, James Andrew |
Lincoln 7608 New Zealand |
18 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woods, Sally Ann |
Lincoln 7608 New Zealand |
18 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartnell, Graeme Scott |
Scarborough Christchurch 8081 New Zealand |
18 Mar 2015 - 24 Jan 2020 |
Individual | Neave, Richard Henry Digby |
Scarborough Christchurch 8081 New Zealand |
18 Mar 2015 - 24 Jan 2020 |
James Andrew Woods - Director
Appointment date: 18 Mar 2015
Address: Lincoln, 7608 New Zealand
Address used since 26 May 2017
Address: Springston, Springston, 7616 New Zealand
Address used since 18 Mar 2015
Graeme Scott Hartnell - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 17 Dec 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 18 Mar 2015
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