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Image Management Limited

Type: NZ Limited Company (Ltd)
9429041634110
NZBN
5615236
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 13 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Individual Woods, Sally Ann Lincoln
7608
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Woods, James Andrew Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Woods, James Andrew Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woods, Sally Ann Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartnell, Graeme Scott Scarborough
Christchurch
8081
New Zealand
Individual Neave, Richard Henry Digby Scarborough
Christchurch
8081
New Zealand
Directors

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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