General information

Img Developments Limited

Type: NZ Limited Company (Ltd)
9429033587875
New Zealand Business Number
1912444
Company Number
Registered
Company Status

Img Developments Limited (issued a business number of 9429033587875) was registered on 21 Feb 2007. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their physical address, up until 30 Sep 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Aldridge, Julie Ann (an individual) located at Titirangi, Auckland postcode 0604,
Wj Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0612,
Aldridge, Warwick Grant (an individual) located at Titirangi, Auckland 0604. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Aldridge, Warwick Grant (an individual) - located at Titirangi, Auckland 0604. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Aldridge, Julie Ann, located at Titirangi, Auckland (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 30 Sep 2008
Directors
Name and Address Role Period
Warwick Grant Aldridge
Titirangi, Auckland, 0604
Address used since 21 Feb 2007
Director 21 Feb 2007 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 30 Sep 2008 - 30 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 21 Feb 2007 - 30 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Aldridge, Julie Ann
Individual
Titirangi
Auckland
0604
08 May 2019 - current
Wj Trustee Company Limited
Shareholder NZBN: 9429049830101
Entity (NZ Limited Company)
Henderson
Auckland
0612
17 Aug 2022 - current
Aldridge, Warwick Grant
Individual
Titirangi
Auckland 0604
06 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aldridge, Warwick Grant
Individual
Titirangi
Auckland 0604
06 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aldridge, Julie Ann
Individual
Titirangi
Auckland
0604
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Aldridge, Warwick Grant
Individual
Titirangi
Auckland
21 Feb 2007 - 27 Jun 2010
Aldridge, Warwick Grant
Individual
74a Atkinson Road
Tititangi, Auckland 0604
20 Aug 2008 - 17 Aug 2022
Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
Entity
22 Catherine Street
Henderson, Auckland 0612
20 Aug 2008 - 17 Aug 2022
Aldridge, Warwick Grant
Individual
74a Atkinson Road
Tititangi, Auckland 0604
20 Aug 2008 - 17 Aug 2022
Aldridge, Warwick Grant
Individual
74a Atkinson Road
Tititangi, Auckland 0604
20 Aug 2008 - 17 Aug 2022
Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
Entity
22 Catherine Street
Henderson, Auckland 0612
20 Aug 2008 - 17 Aug 2022
Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
Entity
22 Catherine Street
Henderson, Auckland 0612
20 Aug 2008 - 17 Aug 2022
Location
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