Ims New Zealand Limited
Type: NZ Limited Company (Ltd)Ims New Zealand Limited (issued an NZ business identifier of 9429032805819) was incorporated on 16 Apr 2008. 5 addresess are in use by the company: Po Box 941, Hastings, 4156 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 29 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Lane (Bg) Trustees Limited (an entity) located at Hastings postcode 4122,
Lane, Richard Peter (an individual) located at Havelock North, Havelock North postcode 4130,
Lane, Keryn Jane (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lane, Richard Peter (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lane, Keryn Jane, located at Havelock North, Havelock North (an individual). Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 29 Aug 2019 |
| Po Box 941, Hastings, 4156 | Postal | 20 Apr 2020 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Office & delivery | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Peter Lane
Havelock North, Havelock North, 4130
Address used since 03 Apr 2014 |
Director | 16 Apr 2008 - current |
|
Keryn Jane Lane
Havelock North, Havelock North, 4130
Address used since 03 Apr 2014 |
Director | 16 Apr 2008 - 19 Dec 2017 |
| Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 07 Mar 2018 - 29 Aug 2019 |
| 208 - 210, Avenue Road East, Hastings, 4122 | Registered | 16 Apr 2015 - 07 Mar 2018 |
| 208 - 210 Avenue Road East, Hastings, 4122 | Physical | 16 Apr 2015 - 07 Mar 2018 |
| Whk, 208 - 210 Avenue Road East, Hastings, 4122 | Physical & registered | 08 Apr 2013 - 16 Apr 2015 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered & physical | 17 Mar 2010 - 08 Apr 2013 |
| Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Road, Onekawa, Napier | Physical & registered | 16 Apr 2008 - 17 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane (bg) Trustees Limited Shareholder NZBN: 9429031199056 Entity (NZ Limited Company) |
Hastings 4122 |
06 Apr 2022 - current |
|
Lane, Richard Peter Individual |
Havelock North Havelock North 4130 |
16 Apr 2008 - current |
|
Lane, Keryn Jane Individual |
Havelock North Havelock North 4130 |
16 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Richard Peter Individual |
Havelock North Havelock North 4130 |
16 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Keryn Jane Individual |
Havelock North Havelock North 4130 |
16 Apr 2008 - current |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |