General information

Itm Brisbane Holdings Limited

Type: NZ Limited Company (Ltd)

9429035143499

New Zealand Business Number

1563901

Company Number

Registered

Company Status

111398826

Australian Company Number

Itm Brisbane Holdings Limited (issued an NZBN of 9429035143499) was started on 04 Oct 2004. 5 addresess are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up to 25 Nov 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Green, Julian Paul Watson (an individual) located at Rd 1, Raglan postcode 3295. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Green, Lyndon Harvey Watson (an individual) - located at Parrearra, Queensland. The Businesscheck database was updated on 08 Apr 2024.

Current address	Type	Used since
16 Boundary Road, Claudelands, Hamilton, 3214	Other (Address For Share Register)	03 Nov 2010
244 Tristram Street, Hamilton Central, Hamilton, 3204	Other (Address For Share Register) & shareregister (Address For Share Register)	15 Nov 2019
244 Tristram Street, Hamilton Central, Hamilton, 3204	Registered & physical & service	25 Nov 2019

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Lyndon Harvey Watson Green Yatala, Queensland, 4207 Address used since 01 Jan 1970 Parrearra, Queensland, 4575 Address used since 20 Nov 2009 Wurtulla, Queensland, 4575 Address used since 20 Nov 2009	Director	04 Oct 2004 - current
Julian Paul Watson Green Rd1, Raglan, 3295 Address used since 01 Apr 2006	Director	04 Oct 2004 - current
Fiona Rhonda Jane Shroeder Huntington, Hamilton, 3210 Address used since 02 Mar 2015	Director	02 Mar 2015 - current
Mark Shane Stuart Rd 3, Coatesville, 0793 Address used since 02 Mar 2015 Rd 3, Hamilton, 3283 Address used since 02 Mar 2015	Director	02 Mar 2015 - current
Margaret Dulce Green Queenwood, Hamilton, 3210 Address used since 02 Mar 2015	Director	02 Mar 2015 - 25 Nov 2019

Addresses

Previous address	Type	Period
16 Boundary Road, Claudelands, Hamilton, 3214	Registered & physical	11 Nov 2010 - 25 Nov 2019
16 Boundary Road, Hamilton	Registered & physical	04 Oct 2004 - 11 Nov 2010

Financial Data

Financial info

Total number of Shares

November

Annual return filing month

12 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Green, Julian Paul Watson Individual	Rd 1 Raglan 3295	04 Oct 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Green, Lyndon Harvey Watson Individual	Parrearra Queensland 4575	04 Oct 2004 - current

Location

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