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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dixon, Mark Norton Individual |
Rothesay Bay Auckland 0630 |
03 Apr 2000 - current |
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 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |