Imrie Investment Properties Limited
Type: NZ Limited Company (Ltd)Imrie Investment Properties Limited (NZBN 9429035493877) was incorporated on 15 Mar 2004. 2 addresses are currently in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their physical address, up until 14 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Imrie, Eric John (an individual) located at Flower Mound, Texas postcode TX75022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Imrie, Carmen Maile (an individual) - located at Flower Mound, Texas. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 14 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Maile Imrie
Flower Mound, Texas, TX75022
Address used since 15 Nov 2013 |
Director | 15 Mar 2004 - current |
|
Eric John Imrie
Flower Mound, Texas, TX75022
Address used since 15 Nov 2013 |
Director | 15 Mar 2004 - current |
|
Brenda Anne Mackay
Sunnyhills, Auckland, 2010
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Physical & registered | 14 Jun 2013 - 14 Dec 2017 |
| Ian Papworth & Associates Ltd, Unit B43, 30-40 Springs Road, East Tamaki, Auckland | Physical & registered | 02 Jun 2005 - 14 Jun 2013 |
| Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 15 Mar 2004 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Eric John Individual |
Flower Mound Texas TX75022 |
15 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Carmen Maile Individual |
Flower Mound Texas TX75022 |
15 Mar 2004 - current |
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