Intergrated Management Holdings Limited
Type: NZ Limited Company (Ltd)Intergrated Management Holdings Limited (issued a New Zealand Business Number of 9429036818488) was registered on 31 Jul 2001. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, until 08 Jun 2018. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Provincial Securities Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Intergrated Management Holdings Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 08 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Irwin
Wilton, Wellington, 6012
Address used since 01 Apr 2019
Greytown, Greytown, 5712
Address used since 22 Oct 2010 |
Director | 16 Feb 2002 - current |
|
Barry Sutton
Palmerston North,
Address used since 31 Jul 2001 |
Director | 31 Jul 2001 - 16 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 | Physical | 12 Mar 2003 - 08 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 01 Aug 2018 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Physical | 31 Jul 2001 - 12 Mar 2003 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 31 Jul 2001 - 02 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Securities Limited Shareholder NZBN: 9429039923431 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Group Limited Shareholder NZBN: 9429040813219 Company Number: 34165 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Provincial Group Limited Shareholder NZBN: 9429040813219 Company Number: 34165 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Provincial Group Limited Shareholder NZBN: 9429040813219 Company Number: 34165 Entity |
05 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Provincial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34165 |
| Country of origin | NZ |
| Address |
Level 3 Amp Chambers 187 Featherston Street, Wellington |
 |
Diggaworks Wairarapa Limited Floor 2, 111 Customhouse Quay |
|
Downton Investments Limited Floor 2, 111 Customhouse Quay |
|
In Motion Investments Limited Floor 2, 111 Customhouse Quay |
|
The Lightbulb Man Limited Floor 2, 111 Customhouse Quay |
|
Tuffery Art Management Limited Floor 2, 111 Customhouse Quay |
|
Silverbirch Plumbing Limited Floor 2, 111 Customhouse Quay |
|
Trenchard Holdings Limited Floor 2, 111 Customhouse Quay |
|
Greenlane Properties Limited Floor 2, 111 Customhouse Quay |
|
Charisma Developments Limited The Woolstore Professional Centre, 158 The Terrace, Level 4 |
|
Taharoa Mining Investments Limited Level 5, 38-42 Waring Taylor Street |
|
Kiwi Restaurant Limited L1, 1 Victoria Street |
|
Todd Sisson (nz) Limited The Todd Building |