Imiolek Trustee Company Limited
Type: NZ Limited Company (Ltd)Imiolek Trustee Company Limited (issued an NZ business number of 9429030749993) was registered on 14 Mar 2012. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 13 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ayre, Grace Margaret (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Imiolek, Ivan Henryk (a director) - located at Grey Lynn, Auckland. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grace Margaret Ayre
Rd 1, Taupo, 3377
Address used since 24 Feb 2023
Rd 1, Tirau, 3484
Address used since 08 Mar 2022
Rd 4, Hamilton, 3284
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Grace Margaret Imiolek
Rd 4, Hamilton, 3284
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Ivan Henryk Imiolek
Grey Lynn, Auckland, 1021
Address used since 15 Feb 2024
Orakei, Auckland, 1071
Address used since 08 Mar 2022
Rd 4, Hamilton, 3284
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Grace Margaret Ayer
Rd 4, Hamilton, 3284
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 06 Aug 2014 |
|
Roderick James Brown
Mount Roskill, Auckland, 1041
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 06 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 23 Feb 2016 - 13 Mar 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Feb 2015 - 23 Feb 2016 |
| 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Mar 2012 - 12 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayre, Grace Margaret Individual |
Rd 1 Taupo 3377 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imiolek, Ivan Henryk Director |
Grey Lynn Auckland 1021 |
12 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Roderick James Individual |
Mount Roskill Auckland 1041 |
14 Mar 2012 - 12 Aug 2014 |
|
Imiolek, Grace Margaret Director |
Rd 4 Hamilton 3284 |
12 Aug 2014 - 16 Nov 2018 |
|
Beuvink, Glenn Paul Individual |
Kohimarama Auckland 1071 |
14 Mar 2012 - 12 Aug 2014 |
|
Roderick James Brown Director |
Mount Roskill Auckland 1041 |
14 Mar 2012 - 12 Aug 2014 |
|
Glenn Paul Beuvink Director |
Kohimarama Auckland 1071 |
14 Mar 2012 - 12 Aug 2014 |
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