General information
Ingham Mora Trustee Securities Limited
Type: NZ Limited Company (Ltd)9429036390878
New Zealand Business Number
1228958
Company Number
Registered
Company Status
Ingham Mora Trustee Securities Limited (issued a New Zealand Business Number of 9429036390878) was started on 26 Jul 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up to 05 Sep 2013. 1320 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1320 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 05 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 28 Aug 2008
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 26 Jul 2002 - current |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 27 Mar 2015 |
Director | 26 Jul 2002 - current |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 28 Aug 2013 |
Director | 01 Jan 2005 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 01 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 02 Sep 2009 |
Director | 26 Jul 2002 - 31 Mar 2019 |
|
Richard Owen Dey
Second Floor, 60 Durham Street, Tauranga, 3140
Address used since 23 Oct 2013 |
Director | 01 Apr 2009 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 26 Jul 2002 - 01 Apr 2017 |
|
Graeme Law Ingham
Tauranga, 3110
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 12 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 26 Jul 2002 - 05 Sep 2013 |
Financial Data
Financial info
1320
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1320
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
25 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Rex Alan Individual |
Tauranga 3110 |
26 Jul 2002 - 28 Mar 2018 |
|
Wisbey, Rhonda Lois Individual |
R D 2 Tauranga 3172 |
26 Jul 2002 - 25 Oct 2019 |
|
Wisbey, Rhonda Lois Individual |
R D 2 Tauranga 3172 |
26 Jul 2002 - 25 Oct 2019 |
|
Stuart, Michael Geoffrey Individual |
Rd 2 Tauranga 3172 |
26 Jul 2002 - 25 Oct 2019 |
|
Stuart, Michael Geoffrey Individual |
Rd 2 Tauranga 3172 |
26 Jul 2002 - 25 Oct 2019 |
|
Domett, Karen Joyce Director |
Rd 6 Tauranga 3176 |
30 Oct 2012 - 25 Oct 2019 |
|
Dey, Richard Owen Individual |
Second Floor, 60 Durham Street Tauranga 3140 |
30 Oct 2012 - 21 Nov 2018 |
|
Fullerton, Roderick Neil Individual |
Welcome Bay Tauranga 3112 |
26 Jul 2002 - 25 Oct 2019 |
|
Fullerton, Roderick Neil Individual |
Welcome Bay Tauranga 3112 |
26 Jul 2002 - 25 Oct 2019 |
|
Ingham, Graeme Law Individual |
Tauranga 3110 |
26 Jul 2002 - 30 Oct 2012 |
|
Beswick, Thomas Jesse Director |
Rd 1 Tauranga 3171 |
21 Nov 2018 - 25 Oct 2019 |
|
Walton, Andrew Rutherford George Individual |
Rd 5 Tauranga 3175 |
19 Sep 2013 - 23 Mar 2018 |
|
Andrew Rutherford George Walton Director |
Rd 5 Tauranga 3175 |
19 Sep 2013 - 23 Mar 2018 |
|
Wisbey, Rhonda Lois Individual |
R D 2 Tauranga 3172 |
26 Jul 2002 - 25 Oct 2019 |
|
Domett, Karen Joyce Director |
Rd 6 Tauranga 3176 |
30 Oct 2012 - 25 Oct 2019 |
|
Stuart, Michael Geoffrey Individual |
Rd 2 Tauranga 3172 |
26 Jul 2002 - 25 Oct 2019 |
|
Domett, Karen Joyce Director |
Rd 6 Tauranga 3176 |
30 Oct 2012 - 25 Oct 2019 |
|
Fullerton, Roderick Neil Individual |
Welcome Bay Tauranga 3112 |
26 Jul 2002 - 25 Oct 2019 |
Location
Companies nearby
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Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |