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General information

Information Management Group Holdings Ulc

Type: NZ Unlimited Company (Ultd)
9429034488768
New Zealand Business Number
1711237
Company Number
Registered
Company Status

Information Management Group Holdings Ulc (issued an NZ business identifier of 9429034488768) was registered on 12 Oct 2005. 2 addresses are in use by the company: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, 1061 (type: physical, service). C/-Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their physical address, up until 13 Oct 2011. Information Management Group Holdings Ulc used other names, namely: Im New Zealand Holdings Ulc from 12 Oct 2005 to 05 Oct 2011. 549 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 549 shares (100 per cent of shares), namely:
Freightways Electronic Trading and Commerce Hub Limited (an entity) located at Freightways House, 32 Botha Road Penrose, Auckland, Null. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
2nd Floor, Freightways House, 32 Botha Road, Penrose, 1061 Physical & service & registered 13 Oct 2011
Last updated:
Directors
Name and Address Role Period
Mark Robert Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 12 Feb 2018
Director 12 Feb 2018 - current
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 05 Mar 2018
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 04 Oct 2011
Director 04 Oct 2011 - 30 Jun 2020
Dean Bracewell
Remuera, Auckland, 1050
Address used since 04 Oct 2011
Director 04 Oct 2011 - 12 Feb 2018
Marie Chi Que Yip
Surrey Hills, Victoria 3127, Australia,
Address used since 18 Oct 2007
Director 29 Nov 2006 - 04 Oct 2011
Mark Gregory Lever
Glen Iris, Victoria 3146, Australia,
Address used since 24 Oct 2008
Director 24 Oct 2008 - 04 Oct 2011
Marc Andre Alfred Duale
Sorrento, 1 Austin Road West, Tst, Kowloon, Hong Kong,
Address used since 28 May 2010
Director 28 May 2010 - 04 Oct 2011
Ernest Warren Cloutier
Charlestown, Ma 02129, Usa,
Address used since 28 May 2010
Director 28 May 2010 - 04 Oct 2011
Robert Glenn Miller
Villanova, Pennsylvania 19085, U.s.a.,
Address used since 12 Oct 2005
Director 12 Oct 2005 - 28 May 2010
Charles Richard Reese
Boston Ma 02195, U.s.a.,
Address used since 12 Oct 2005
Director 12 Oct 2005 - 28 May 2010
Ian Donald Hollow
Patterson Lakes, Victoria 3197, Australia,
Address used since 29 Nov 2006
Director 29 Nov 2006 - 24 Oct 2008
Addresses
Previous address Type Period
C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland Physical & registered 12 Oct 2005 - 13 Oct 2011
Financial Data
Financial info
549
Total number of Shares
February
Annual return filing month
June
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 549
Shareholder Name Address Period
Freightways Electronic Trading And Commerce Hub Limited
Shareholder NZBN: 9429037307813
Entity (NZ Limited Company) 		Freightways House
32 Botha Road Penrose, Auckland
Null 		04 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Iron Mountain Global Holdings, Llc
Other 		23 Dec 2008 - 04 Oct 2011
Iron Mountain Global Holdings, Llc
Other 		12 Oct 2005 - 04 Oct 2011
Null - Iron Mountain Global Holdings, Llc
Other 		23 Dec 2008 - 04 Oct 2011
Null - Iron Mountain Global Holdings, Llc
Other 		12 Oct 2005 - 04 Oct 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Freightways Limited
Type Ltd
Ultimate Holding Company Number 1255822
Country of origin NZ
Location
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