Imake Limited
Type: NZLimited Company (Ltd)Imake Limited (issued a business number of 9429000027984) was started on 04 Oct 1991. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, until 24 Nov 2014. Imake Limited used more aliases, namely: Brewcraft Limited from 30 Sep 2002 to 31 Mar 2010, Fermtech Wholesalers Limited (02 Nov 1999 to 30 Sep 2002) and Fermtech Limited (28 Aug 1995 - 02 Nov 1999). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Daypoint Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Lisa Fraser (an individual) - located at Wellington Central, Wellington,
Kevin Eastwood (an individual) - located at Eastwood Business Trust, Lower Hutt,
Peter Eastwood (an individual) - located at Rd 3, Waimauku. The next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Daypoint Limited, located at Takapuna, Auckland (an entity). Our information was last updated on 01 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Leslie Dowell
Devonport, North Shore City, 0624
Address used since 15 Feb 2010 |
Director | 02 Dec 1992 - current |
|
Peter Richard Eastwood
Rd 3, Waimauku, 0883
Address used since 23 Mar 2012 |
Director | 26 Jun 1995 - current |
|
James Hendry Dowell
Takapuna, North Shore, 0622
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - current |
|
Saskia Thornton
Rd 3, Waimauku, 0883
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Michael James Eastwood
Rd 3, Waimauku, 0883
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 06 Dec 2016 |
|
Victoria Eve Eastwood
Rd 3, Waimauku, 0883
Address used since 23 Mar 2012 |
Director | 10 Nov 2005 - 11 Jan 2016 |
|
Debra Lee Eastwood
Woburn, Lower Hutt, 5010
Address used since 09 Apr 2009 |
Director | 26 Jun 1995 - 02 Nov 2010 |
|
Paul Benson Pope
Whitford,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 05 Mar 2009 |
|
Mark Ronald Armstrong
Milford, Auckland,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 17 Jun 2003 |
|
James Hendry Dowell
Takapuna, Auckland,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 06 Nov 2000 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 02 Dec 1992 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 02 Dec 1992 |
| 328 Rosedale Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 24 Nov 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 26 Jun 2013 - 11 Dec 2013 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Mar 2012 - 26 Jun 2013 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 07 Mar 2011 - 26 Jun 2013 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Mar 2011 - 07 Mar 2012 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 22 Feb 2010 - 07 Mar 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 19 Feb 2009 - 22 Feb 2010 |
| B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland | Registered & physical | 14 Mar 2002 - 19 Feb 2009 |
| 29 Nothcroft Street, Takapuna, Auckland | Registered | 04 Mar 2002 - 14 Mar 2002 |
| 29 Northcroft Street, Takapuna, Auckland | Physical | 28 Feb 2002 - 14 Mar 2002 |
| 2nd Floor, Asda Plaza 1, Fred Thomas Drive, Takapuna | Registered | 07 Apr 1998 - 04 Mar 2002 |
| 4th Floor, 253 Queen Street, Auckland | Physical | 07 Apr 1998 - 28 Feb 2002 |
| Asda Plaza, 1 Fred Thomas Drive, Takapuna, Auckland | Physical | 07 Apr 1998 - 07 Apr 1998 |
| Asda Plaza, 2 Fred Thomas Drive, Takapuna | Registered | 29 May 1995 - 07 Apr 1998 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 18 Nov 1994 - 29 May 1995 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 19 Feb 1992 - 18 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daypoint Limited Shareholder NZBN: 9429040310459 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Mary Fraser Individual |
Wellington Central Wellington 6011 |
11 Nov 2010 - current |
|
Kevin Paul Eastwood Individual |
Eastwood Business Trust Lower Hutt 5019 |
08 Jun 2009 - current |
|
Peter Richard Eastwood Individual |
Rd 3 Waimauku 0883 |
03 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daypoint Limited Shareholder NZBN: 9429040310459 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxdale Foods Limited Shareholder NZBN: 9429040310459 Company Number: 146359 Entity |
04 Oct 1991 - 11 Nov 2010 | |
|
Debra Lee Eastwood Individual |
(eastwood Business Trust) |
03 Mar 2004 - 09 Aug 2010 |
|
Debra Lee Eastwood Individual |
Woburn Lower Hutt 5010 |
04 Oct 1991 - 09 Aug 2010 |
|
Roxdale Foods Limited Shareholder NZBN: 9429040310459 Company Number: 146359 Entity |
04 Oct 1991 - 11 Nov 2010 | |
|
Peter Richard Eastwood Individual |
Rd 3 Waimauku 0883 |
04 Oct 1991 - 04 Feb 2015 |
 |
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