General information
Imrie Trustees Limited
Type: NZ Limited Company (Ltd)9429033988702
New Zealand Business Number
1842259
Company Number
Registered
Company Status
Imrie Trustees Limited (issued an NZBN of 9429033988702) was incorporated on 19 Jul 2006. 3 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, service). 49 John Street, Whangarei had been their registered address, until 17 Sep 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Imrie, Donald James (a director) located at Kauri postcode 0185,
Imrie, Marie (a director) located at Kauri postcode 0185. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 John Street, Whangarei | Other (Address For Share Register) | 08 Oct 2007 |
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Physical & service & registered | 17 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald James Imrie
Kauri, 0185
Address used since 10 Jun 2022
Rd 1, Kamo, 0185
Address used since 18 Jun 2010 |
Director | 19 Jul 2006 - current |
|
Marie Imrie
Kauri, 0185
Address used since 10 Jun 2022
Rd 1, Kamo, 0185
Address used since 18 Jun 2010 |
Director | 19 Jul 2006 - current |
|
Richard Adam Booker Imrie
Kauri, 0185
Address used since 10 Jun 2022
Rd 1, Kamo, 0185
Address used since 18 Jun 2010 |
Director | 24 Jul 2006 - current |
|
Justin James Booker Imrie
Pyes Pa, Tauranga, 3112
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Maurice John Petherick
Kamo, Whangarei, 0112
Address used since 24 Jun 2016 |
Director | 19 Jul 2006 - 16 Nov 2018 |
|
Richard Adam Brooker Imrie
Tikipunga, Whangarei,
Address used since 19 Jul 2006 |
Director | 19 Jul 2006 - 24 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Registered & physical | 08 Oct 2007 - 17 Sep 2018 |
| C/-petherick Kennedy Ltd, 24 Rust Avenue, Whangarei | Physical & registered | 19 Jul 2006 - 08 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Donald James Director |
Kauri 0185 |
21 Feb 2020 - current |
|
Imrie, Marie Director |
Kauri 0185 |
21 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick, Maurice John Individual |
Whangarei |
19 Jul 2006 - 21 Feb 2020 |
Location
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