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General information

Imeldas (2010) Limited

Type: NZ Limited Company (Ltd)
9429031729956
New Zealand Business Number
2376388
Company Number
Registered
Company Status

Imeldas (2010) Limited (issued an NZ business number of 9429031729956) was incorporated on 11 Dec 2009. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service). 12 Westpark Glen, Warkworth had been their registered address, until 09 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Carolyne Mavis (an individual) located at R D 2, Warkworth. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brooker, Robert Stanley (an individual) - located at R D 2, Warkworth. Our information was updated on 19 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered 09 Mar 2017
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & service 22 Mar 2017
Last updated:
Directors
Name and Address Role Period
Carolyne Mavis Thomson
R D 2, Warkworth, 0982
Address used since 24 Aug 2015
Director 11 Dec 2009 - current
Robert Stanley Brooker
R D 2, Warkworth, 0982
Address used since 24 Aug 2015
Director 11 Dec 2009 - current
Addresses
Previous address Type Period
12 Westpark Glen, Warkworth, 0910 Registered 07 Nov 2013 - 09 Mar 2017
12 Westpark Glen, Warkworth, 0910 Physical 07 Nov 2013 - 22 Mar 2017
C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth Registered & physical 11 Dec 2009 - 07 Nov 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Carolyne Mavis
Individual 		R D 2
Warkworth
 11 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brooker, Robert Stanley
Individual 		R D 2
Warkworth
 11 Dec 2009 - current
Location
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