Imlcam Trustee Co Limited was launched on 29 Oct 2015 and issued an NZBN of 9429042041023. The registered LTD company has been supervised by 13 directors: Wendy Elizabeth Sinclair - an active director whose contract started on 10 Apr 2025,
Roderick Neil Fullerton - an inactive director whose contract started on 29 Oct 2015 and was terminated on 10 Apr 2025,
Thomas Jesse Beswick - an inactive director whose contract started on 01 Apr 2017 and was terminated on 10 Apr 2025,
Mathew Ray Floyd - an inactive director whose contract started on 01 Apr 2018 and was terminated on 10 Apr 2025,
Grant Travis Neagle - an inactive director whose contract started on 01 Apr 2018 and was terminated on 10 Apr 2025.
As stated in BizDb's information (last updated on 14 May 2025), the company filed 1 address: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wendy E Sinclair Trustee Co (2019) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Imlcam Trustee Co Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wendy E Sinclair Trustee Co (2019) Limited Shareholder NZBN: 9429047639522 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Company Number: 7064714 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - 15 Apr 2025 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2015 - 20 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2015 - 20 Nov 2018 |
Ultimate Holding Company
Wendy Elizabeth Sinclair - Director
Appointment date: 10 Apr 2025
Address: Matata, 3194 New Zealand
Address used since 10 Apr 2025
Roderick Neil Fullerton - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 10 Apr 2025
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 29 Oct 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Thomas Jesse Beswick - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 10 Apr 2025
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Mathew Ray Floyd - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 10 Apr 2025
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Grant Travis Neagle - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 10 Apr 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director (Inactive)
Appointment date: 07 Jun 2022
Termination date: 10 Apr 2025
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 15 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Alice Scapens - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 10 Apr 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Zhe Qian - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 10 Apr 2025
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 Apr 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 29 Oct 2015
Karen Joyce Domett - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Oct 2015
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 29 Oct 2015
Richard Owen Dey - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 Apr 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Oct 2015
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 29 Oct 2015
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Chatswood Trustees Limited
60 Durham Street
G & S Mathers Investments Limited
60 Durham Street
Krh Independent Trustees Limited
Second Floor, 60 Durham Street
Mgsbwh Trustee Co Limited
Second Floor, 60 Durham Street
Michael G Stuart Trustee Co (no 3) Limited
2nd Floor
Nikaurimu Trustee Limited
Second Floor, 60 Durham Street