Imh Holdings Limited
Type: NZ Limited Company (Ltd)Imh Holdings Limited (New Zealand Business Number 9429034838587) was started on 07 Apr 2005. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 19 Feb 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Trust & Equity Management Limited (an entity) located at 36 Kitchener St, Auckland postcode 1141,
Hair, Ian Muir (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hair, Ian Muir (a director) - located at Castor Bay, Auckland. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Muir Hair
Castor Bay, Auckland, 0620
Address used since 12 Mar 2018
Takapuna, Auckland, 0622
Address used since 28 Oct 2015 |
Director | 07 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 24 Feb 2011 - 26 Nov 2019 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0741 | Physical | 04 Mar 2010 - 24 Feb 2011 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 04 Mar 2010 - 24 Feb 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 27 Mar 2006 - 04 Mar 2010 |
| Staples Rodway, Chartered Accountants, 9th Floor 45 Queen St, Auckland City | Physical | 07 Apr 2005 - 27 Mar 2006 |
| Staples Rodway Limited, Chartered Accountants, 9th Floor 45 Queen St, Auckland City | Registered | 07 Apr 2005 - 27 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Entity (NZ Limited Company) |
36 Kitchener St Auckland 1141 |
04 Apr 2023 - current |
|
Hair, Ian Muir Individual |
Castor Bay Auckland 0620 |
25 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hair, Ian Muir Director |
Castor Bay Auckland 0620 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Douglas Mark Andrew Individual |
Glendowie Auckland 1071 |
30 Sep 2022 - 04 Apr 2023 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
290 Queen Street Hong Kong Bank House, Auckland |
25 Aug 2015 - 30 Sep 2022 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
290 Queen Street Hong Kong Bank House, Auckland |
25 Aug 2015 - 30 Sep 2022 |
|
Ian Muir Hair And Trustee Management Limited Other |
07 Apr 2005 - 25 Aug 2015 | |
|
Null - Ian Muir Hair And Trustee Management Limited Other |
07 Apr 2005 - 25 Aug 2015 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |