Imperial Holdings Limited, a registered company, was registered on 09 Nov 2016. 9429043410613 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 2 directors: Dean Peter Hayman Marshall - an active director whose contract started on 09 Nov 2016,
Caleb Bernhard Ballin - an active director whose contract started on 09 Nov 2016.
Last updated on 24 May 2025, our data contains detailed information about 1 address: 79 Lichfield Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Imperial Holdings Limited had been using Level 5, 79 Cashel Street, Christchurch as their registered address until 28 Jul 2020.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 490 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the next share allocation (490 shares 49 per cent) made up of 3 entities.
Principal place of activity
79 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: Level 5, 79 Cashel Street, Christchurch, 8140 New Zealand
Registered & physical address used from 09 Jul 2018 to 28 Jul 2020
Address: Level 3, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Apr 2017 to 09 Jul 2018
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Nov 2016 to 18 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Ballin, Miranda |
Christchurch 8011 New Zealand |
06 Apr 2017 - |
| Director | Ballin, Caleb Bernhard |
Christchurch 8011 New Zealand |
09 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Marshall, Andrea Maree |
Christchurch 8011 New Zealand |
09 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Amo Trustees Limited Shareholder NZBN: 9429037337643 |
83 Victoria Street Christchurch 8013 New Zealand |
09 Dec 2016 - |
| Individual | Marshall, Andrea Maree |
Christchurch 8011 New Zealand |
09 Dec 2016 - |
| Director | Marshall, Dean Peter Hayman |
Christchurch 8011 New Zealand |
09 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Ballin, Caleb Bernhard |
Christchurch 8011 New Zealand |
09 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Director | Marshall, Dean Peter Hayman |
Christchurch 8011 New Zealand |
09 Nov 2016 - |
Dean Peter Hayman Marshall - Director
Appointment date: 09 Nov 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Nov 2016
Address: Christchurch, 8011 New Zealand
Address used since 13 Mar 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 13 Mar 2018
Caleb Bernhard Ballin - Director
Appointment date: 09 Nov 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 09 Nov 2016
Address: Christchurch, 8011 New Zealand
Address used since 13 Mar 2018
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