General information

Desktop Imaging Limited

Type: NZ Limited Company (Ltd)
9429037982423
New Zealand Business Number
879696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Desktop Imaging Limited (issued an NZ business number of 9429037982423) was registered on 10 Oct 1997. 5 addresess are currently in use by the company: P O Box 51248, Tawa, Wellington, 5249 (type: postal, office). 1/10 Surrey Street, Tawa, Wellington had been their physical address, up to 21 Jun 2013. Desktop Imaging Limited used other names, namely: Desktop Microfilming Limited from 10 Oct 1997 to 24 Feb 1998. 120 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 78 shares (65 per cent of shares), namely:
Independent Professional Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington,
Fenton, Audrey Ann (an individual) located at 8 St Annes Square, Redwood, Wellington,
Fenton, Andrew Anthony (an individual) located at 8 St Annes Square, Redwood, Wellington. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Fenton, Audrey Ann (an individual) - located at Redwood, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Fenton, Andrew Anthony, located at Redwood, Wellington (an individual). Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
32b Jamaica Drive, Grenada North, Wellington, 5028 Registered & physical & service 21 Jun 2013
P O Box 51248, Tawa, Wellington, 5249 Postal 06 Jun 2019
32b Jamaica Drive, Grenada North, Wellington, 5028 Office & delivery 06 Jun 2019
Contact info
64 232 9489
Phone (Phone)
audrey@desktopimaging.co.nz
Email
desktopimaging.co.nz
Website
Directors
Name and Address Role Period
Andrew Anthony Fenton
Redwood, Wellington, 5028
Address used since 12 Jul 2016
Director 10 Oct 1997 - current
Audrey Ann Fenton
Redwood, Wellington, 5028
Address used since 12 Jul 2016
Director 10 Oct 1997 - current
Stephen Beighton
Churton Park, Wellington, 6037
Address used since 12 Jul 2016
Director 01 Apr 2009 - current
Braden Mark Rowe
Paraparaumu Beach, Paraparaumu, 5032
Address used since 06 Jun 2014
Director 01 Aug 2004 - 03 May 2018
Addresses
Principal place of activity
32b Jamaica Drive , Grenada North , Wellington , 5028
Previous address Type Period
1/10 Surrey Street, Tawa, Wellington Physical & registered 21 May 2009 - 21 Jun 2013
4 Oxford Street, Tawa, Wellington Registered 11 Apr 2000 - 21 May 2009
4 Oxford Street, Tawa, Wellington Physical 10 Oct 1997 - 21 May 2009
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
02 Aug 2005 - current
Fenton, Audrey Ann
Individual
8 St Annes Square
Redwood, Wellington
02 Aug 2005 - current
Fenton, Andrew Anthony
Individual
8 St Annes Square
Redwood, Wellington
02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fenton, Audrey Ann
Individual
Redwood
Wellington
10 Oct 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fenton, Andrew Anthony
Individual
Redwood
Wellington
10 Oct 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Beighton, Stephen
Individual
Churton Park
Wellington
21 Sep 2009 - current
Shares Allocation #5 Number of Shares: 39
Shareholder Name Address Period
Beighton, Lisa Joy
Individual
Churton Park
Wellington
13 Jan 2010 - current
Beighton, Stephen
Individual
Churton Park
Wellington
21 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Victoria Lee
Individual
42 Chester Road
Tawa, Wellington
02 Aug 2005 - 26 Jun 2018
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Entity
Tawa
Wellington
5028
02 Aug 2005 - 26 Jun 2018
Rowe, Victoria Lee
Individual
42 Chester Road
Tawa, Wellington
02 Aug 2005 - 26 Jun 2018
Rowe, Braden Mark
Individual
42 Chester Road
Tawa, Wellington
02 Aug 2005 - 26 Jun 2018
Beighton Family Trust
Other
21 Sep 2009 - 21 Sep 2009
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
13 Jan 2010 - 28 Nov 2011
Rowe, Braden
Individual
Redwood
Wellington
02 Aug 2005 - 26 Jun 2018
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Entity
Tawa
Wellington
5028
02 Aug 2005 - 26 Jun 2018
Tukerman Rowe, Trust
Individual
Redwood
Wellington
02 Aug 2005 - 02 Aug 2005
Null - Beighton Family Trust
Other
21 Sep 2009 - 21 Sep 2009
Rowe, Braden Mark
Individual
42 Chester Road
Tawa, Wellington
02 Aug 2005 - 26 Jun 2018
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
13 Jan 2010 - 28 Nov 2011
Location
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