General information
Imc Holdings Limited
Type: NZ Limited Company (Ltd)9429031097390
New Zealand Business Number
3386592
Company Number
Registered
Company Status
Imc Holdings Limited (New Zealand Business Number 9429031097390) was started on 13 May 2011. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). 711 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 11 Mar 2016. 60000 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 5714 shares (9.52 per cent of shares), namely:
Holden, Prudence Margaret (an individual) located at Te Hapara, Gisborne postcode 4010,
Holden, Noel Gerard (a director) located at Te Hapara, Gisborne postcode 4010. When considering the second group, a total of 3 shareholders hold 9.52 per cent of all shares (5714 shares); it includes
De Lautour, Allan Colquhoun (an individual) - located at Rd 1, Gisborne,
Aitken, Trudy Joan (an individual) - located at Okitu, Gisborne,
Aitken, David John (an individual) - located at Okitu, Gisborne. The third group of shareholders, share allotment (5000 shares, 8.33%) belongs to 1 entity, namely:
Kaiti Property Limited, located at Gisborne, Null (an entity). Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Service & physical | 11 Feb 2015 |
| 1 Peel Street, Gisborne, 4010 | Registered | 11 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Moore
Awapuni, Gisborne, 4010
Address used since 27 Feb 2013 |
Director | 13 May 2011 - current |
|
Noel Gerard Holden
Te Hapara, Gisborne, 4010
Address used since 13 May 2011 |
Director | 13 May 2011 - current |
|
Diane Lynley Ormsby
Davara Road, Granville, Port Moresby,
Address used since 21 Feb 2018
Davara Road, Konedobu, Port Moresby,
Address used since 27 Feb 2013 |
Director | 13 May 2011 - current |
|
Kevin Harold Ormsby
Raglan, Raglan, 3225
Address used since 27 Feb 2013 |
Director | 13 May 2011 - current |
|
Kim Andrew Currie
Whataupoko, Gisborne, 4010
Address used since 13 May 2011 |
Director | 13 May 2011 - current |
|
David John Aitken
Okitu, Gisborne, 4010
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - current |
|
Timothy John Hayward
Rd 3, Raglan, 3297
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Allan Coll Campbell
Inner Kaiti, Gisborne, 4010
Address used since 13 Sep 2024 |
Director | 13 Sep 2024 - current |
|
Fergus Bruce Aitcheson
Whataupoko, Gisborne, 4010
Address used since 21 Feb 2018
Mangapapa, Gisborne, 4010
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 13 Sep 2024 |
|
Liangren Lee
East Tamaki, Auckland, 2013
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 24 Jun 2013 |
|
Brian Jonathan Gibson
Mangapapa, Gisborne, 4010
Address used since 13 May 2011 |
Director | 13 May 2011 - 26 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 13 May 2011 - 11 Mar 2016 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 13 May 2011 - 11 Feb 2015 |
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5714
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Prudence Margaret Individual |
Te Hapara Gisborne 4010 |
03 Apr 2012 - current |
|
Holden, Noel Gerard Director |
Te Hapara Gisborne 4010 |
13 May 2011 - current |
Shares Allocation #2 Number of Shares: 5714
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Allan Colquhoun Individual |
Rd 1 Gisborne 4071 |
03 Apr 2012 - current |
|
Aitken, Trudy Joan Individual |
Okitu Gisborne 4010 |
03 Apr 2012 - current |
|
Aitken, David John Individual |
Okitu Gisborne 4010 |
03 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaiti Property Limited Shareholder NZBN: 9429031000710 Entity (NZ Limited Company) |
Gisborne Null 4010 |
03 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 11429
| Shareholder Name | Address | Period |
|---|---|---|
|
Koad Trust Limited Shareholder NZBN: 9429031864879 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
26 Jun 2013 - current |
Shares Allocation #5 Number of Shares: 5714
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, David George Director |
Awapuni Gisborne 4010 |
13 May 2011 - current |
|
Moore, Evelyn Individual |
Awapuni Gisborne 4010 |
13 May 2011 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Deborah Jane Individual |
Whataupoko Gisborne 4010 |
13 May 2011 - current |
|
Currie, Kim Andrew Director |
Whataupoko Gisborne 4010 |
13 May 2011 - current |
Shares Allocation #7 Number of Shares: 11429
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby, Kevin Harold Director |
Raglan Raglan 3225 |
13 May 2011 - current |
|
Ormsby, Shelley Frances Individual |
Raglan Raglan 3225 |
13 May 2011 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Jo-ann Mathias Individual |
R D 3 Raglan 3297 |
25 Feb 2019 - current |
|
Hayward, Timothy John Director |
Rd 3 Raglan 3297 |
26 Jun 2013 - current |
|
Dixon, Joanne Susan Individual |
Rd 3 Raglan 3297 |
26 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby, Diane Lynley Director |
Davara Road, Konedobu Port Moresby |
13 May 2011 - 26 Jun 2013 |
|
Urry, Wayne Stephen Individual |
Mangapapa Gisborne 4010 |
03 Apr 2012 - 15 Dec 2023 |
|
Lee, Liagren Individual |
East Tamaki Auckland 2013 |
03 Apr 2012 - 26 Jun 2013 |
|
Ormsby, Gary Sydney Individual |
Davara Road, Konedobu Port Moresby |
03 Apr 2012 - 26 Jun 2013 |
|
Gibson, Brian Jonathan Individual |
Mangapapa Gisborne 4010 |
13 May 2011 - 03 Apr 2012 |
|
Hayward, Jo-ann Individual |
Rd 3 Raglan 3297 |
26 Jun 2013 - 25 Feb 2019 |
|
Brian Jonathan Gibson Director |
Mangapapa Gisborne 4010 |
13 May 2011 - 03 Apr 2012 |
Location
Companies nearby
 |
Addington Motels Limited 1 Peel Street |
|
Safe At Work Limited 1 Peel Street |
|
Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |
|
Thermal Imaging Solutions NZ Limited 1 Peel Street |