General information

Impera Limited

Type: NZ Limited Company (Ltd)
9429037321987
New Zealand Business Number
1023638
Company Number
Registered
Company Status

Impera Limited (issued an NZBN of 9429037321987) was started on 03 Apr 2000. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Mar 2018. Impera Limited used other aliases, namely: Nexus Joinery Limited from 09 Apr 2003 to 11 Aug 2010, Akita Joinery Limited (03 Apr 2000 to 09 Apr 2003). 748371 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 336759 shares (45 per cent of shares), namely:
Dixon, Mark Norton (an individual) located at Rothesay Bay, Auckland postcode 0630,
Northcoast Trustee Company Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 374185 shares); it includes
Purdy, Karen Olwen (an individual) - located at Forrest Hill, Auckland,
Northcoast Trustee Company Limited (an entity) - located at 55 Shortland Street, Auckland. The third group of shareholders, share allotment (37427 shares, 5%) belongs to 1 entity, namely:
Dixon, Mark Norton, located at Rothesay Bay, Auckland (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Mar 2018
Directors
Name and Address Role Period
Mark Norton Dixon
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2016
Director 03 Apr 2000 - current
Karen Olwen Purdy
Forrest Hill, Auckland, 0620
Address used since 01 May 2014
Director 29 Oct 2010 - current
Jaques De Lange
Westmere, Auckland, 1022
Address used since 01 Aug 2006
Director 01 Aug 2006 - 10 Dec 2009
Bryce Hall
Red Beach, Whangaparaoa,
Address used since 01 Aug 2003
Director 03 Apr 2000 - 19 Jun 2008
Brian George Purdy
Northcote, Auckland,
Address used since 03 Apr 2000
Director 03 Apr 2000 - 05 Mar 2002
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2014 - 07 Mar 2018
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 24 Dec 2009 - 15 Jul 2014
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 09 Oct 2006 - 24 Dec 2009
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 29 Aug 2005 - 09 Oct 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 09 Sep 2003 - 29 Aug 2005
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 01 Aug 2001 - 09 Sep 2003
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 03 Apr 2000 - 09 Sep 2003
Financial Data
Financial info
748371
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 336759
Shareholder Name Address Period
Dixon, Mark Norton
Individual
Rothesay Bay
Auckland
0630
03 Apr 2000 - current
Northcoast Trustee Company Limited
Shareholder NZBN: 9429046442574
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 374185
Shareholder Name Address Period
Purdy, Karen Olwen
Individual
Forrest Hill
Auckland
0620
06 Aug 2004 - current
Northcoast Trustee Company Limited
Shareholder NZBN: 9429046442574
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
20 Dec 2017 - current
Shares Allocation #3 Number of Shares: 37427
Shareholder Name Address Period
Dixon, Mark Norton
Individual
Rothesay Bay
Auckland
0630
03 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Gosling, Keith Patrick
Individual
55 Shortland Street
Auckland
1010
03 Apr 2000 - 25 Aug 2021
Gosling, Keith Patrick
Individual
55 Shortland Street
Auckland
1010
03 Apr 2000 - 25 Aug 2021
Gosling, Keith Patrick
Individual
55 Shortland Street
Auckland
1010
03 Apr 2000 - 25 Aug 2021
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
Auckland Central
Auckland
1010
03 Apr 2000 - 20 Dec 2017
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
Auckland Central
Auckland
1010
03 Apr 2000 - 20 Dec 2017
Gosling, Keith Patrick
Individual
Level 29, 188 Quay Street
Auckland
1010
03 Apr 2000 - 25 Aug 2021
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
03 Apr 2000 - 20 Dec 2017
Akita Group Limited
Shareholder NZBN: 9429038785054
Company Number: 607321
Entity
18 May 2009 - 18 May 2009
Format Limited
Shareholder NZBN: 9429038067259
Company Number: 861581
Entity
06 Sep 2005 - 18 May 2009
Hall, Bryce
Individual
Red Beach
Whangaparaoa
03 Apr 2000 - 03 Apr 2008
Akita Group Limited
Shareholder NZBN: 9429038785054
Company Number: 607321
Entity
18 May 2009 - 18 May 2009
Format Limited
Shareholder NZBN: 9429038067259
Company Number: 861581
Entity
06 Sep 2005 - 18 May 2009
Location
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