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Imperial Holdings Limited

Type: NZ Limited Company (Ltd)
9429043410613
NZBN
6151513
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
79 Lichfield Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 28 Jul 2020

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.

Addresses

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

Contact info
64 21 353404
Phone
manager@cequent.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Ballin, Miranda Christchurch
8011
New Zealand
Director Ballin, Caleb Bernhard Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Marshall, Andrea Maree Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 490
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Individual Marshall, Andrea Maree Christchurch
8011
New Zealand
Director Marshall, Dean Peter Hayman Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Ballin, Caleb Bernhard Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Marshall, Dean Peter Hayman Christchurch
8011
New Zealand
Directors

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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