General information
Imperium Limited
Type: NZ Limited Company (Ltd)9429038053146
New Zealand Business Number
864443
Company Number
Registered
Company Status
Imperium Limited (NZBN 9429038053146) was registered on 08 Jul 1997. 2 addresses are in use by the company: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: physical, service). 2/2 Burns Avenue, Auckland had been their registered address, until 10 Apr 2019. 200000 shares are issued to 32 shareholders who belong to 27 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Pluvium Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2000 shares); it includes
Somervell Family Trustee Limited (an entity) - located at Browns Bay, North Shore City. Moving on to the next group of shareholders, share allotment (71459 shares, 35.73%) belongs to 1 entity, namely:
Pluvium Trustee Limited, located at Takapuna, Auckland (an entity). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 | Physical & service & registered | 10 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Somervell
Waiake, North Shore City, 0630
Address used since 11 Feb 2010 |
Director | 08 Jul 1997 - current |
|
Christopher Mark Francis
Hospital Hill, Napier, 4110
Address used since 24 Feb 2023
Hospital Hill, Napier, 4110
Address used since 01 Apr 2022 |
Director | 30 Nov 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/2 Burns Avenue, Auckland, 0622 | Registered & physical | 12 Feb 2014 - 10 Apr 2019 |
| Holmden Horrocks, Spicers House 2/2 Burns Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 02 Mar 2012 - 12 Feb 2014 |
| Holmden Horrocks, 2 Burns Avenue, Takapuna, North Shore City | Physical & registered | 01 Apr 2007 - 02 Mar 2012 |
| Holmden Horrocks, 66 Anzac Street, Takapuna | Registered | 11 Apr 2000 - 01 Apr 2007 |
| Holmden Horrocks, 66 Anzac Street, Takapuna | Physical | 11 Jul 1997 - 01 Apr 2007 |
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluvium Trustee Limited Shareholder NZBN: 9429037198473 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell Family Trustee Limited Shareholder NZBN: 9429037177836 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
08 Jul 1997 - current |
Shares Allocation #3 Number of Shares: 71459
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluvium Trustee Limited Shareholder NZBN: 9429037198473 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jul 1997 - current |
Shares Allocation #4 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Trott, Andrew Simon Liddell Individual |
Napier South Napier 4110 |
12 Nov 2009 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Loane, Virginia Ann Individual |
Morningside Auckland 1022 |
08 Jul 1997 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
De La Torre Castellanos, Marie-teresa Individual |
Lomas De Counry Guadalajara, Jalisco 41550 |
15 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 709
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Michael John Individual |
Auckland Central Auckland 1010 |
15 Feb 2005 - current |
Shares Allocation #8 Number of Shares: 9611
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Gary Graham Individual |
Minyama Queensland 4575 |
08 Jul 1997 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Cully Individual |
Massey Auckland 0614 |
19 Nov 2008 - current |
Shares Allocation #11 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Simon Individual |
Remuera Auckland 1050 |
18 Dec 2006 - current |
Shares Allocation #12 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Bruce Dougals Individual |
Mangere Bridge Auckland 2022 |
21 Jun 2005 - current |
|
Glover, Elemaria De Souza Individual |
Parnell Auckland 1052 |
21 Jun 2005 - current |
Shares Allocation #13 Number of Shares: 2939
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Patrick Anthony Individual |
Bantry County Cork, Ireland |
06 Mar 2006 - current |
Shares Allocation #14 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Maurice Anthony Individual |
Bantry County Cork, Ireland |
20 Oct 2006 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Desmond Stuart Individual |
Rothesay Bay Auckland 0630 |
08 Jul 1997 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rovolis, Taso Individual |
Kaleen Canberra Act 2617, Australia |
08 Jul 1997 - current |
Shares Allocation #17 Number of Shares: 182
| Shareholder Name | Address | Period |
|---|---|---|
|
Shehan, Mark Individual |
Texas 77842 Usa |
08 Jul 1997 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahu Limited Shareholder NZBN: 9429037219079 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jul 1997 - current |
Shares Allocation #19 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Entity (NZ Limited Company) |
Milford Auckland 0620 |
08 Jun 2016 - current |
|
Promson, Nichapha Individual |
Mangere Bridge Auckland 2022 |
08 Jun 2016 - current |
|
Glover, Elemaria De Souza Individual |
Parnell Auckland 1052 |
19 May 2005 - current |
|
Glover, Bruce Douglas Individual |
Mangere Bridge Auckland 2022 |
19 May 2005 - current |
|
Glover, Bruce Douglas Individual |
Mangere Bridge Auckland 2022 |
08 Jun 2016 - current |
Shares Allocation #20 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Niland, Lynn Individual |
Ellerslie Auckland 1051 |
08 Jul 1997 - current |
Shares Allocation #21 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Andrew Individual |
Shop 3, Dickson Shopping Centre Canberra Act 2602, Australia |
08 Jul 1997 - current |
Shares Allocation #22 Number of Shares: 1074
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia Jasso Cuzin, Fabian Individual |
Col. Lomas Del Valle Guadalajara, Jalisco 45129 |
15 Feb 2005 - current |
Shares Allocation #23 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Trusts Partnership Other (Other) |
Greenmount Auckland |
08 Jul 1997 - current |
Shares Allocation #24 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Janet Margaret Individual |
Point Chevalier Auckland 1022 |
08 Jul 1997 - current |
Shares Allocation #25 Number of Shares: 117
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison, David Alexander Individual |
Freemans Bay Auckland 1011 |
08 Jul 1997 - current |
Shares Allocation #26 Number of Shares: 117
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison, David John Individual |
Kohimarama Auckland 1071 |
08 Jul 1997 - current |
Shares Allocation #27 Number of Shares: 117
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison, Isabel Elizabeth Individual |
Kohimarama Auckland 1071 |
08 Jul 1997 - current |
Shares Allocation #28 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Paul Douglas Individual |
Ponsonby Auckland 1021 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johncath Pty Limited Other |
08 Jul 1997 - 13 Nov 2008 | |
|
Mueckler, Herman Individual |
1180 Wien, Austria |
13 Nov 2008 - 13 Nov 2008 |
|
Zeila Pty Aft Caterpillar Superannuation Fund Other |
08 Jul 1997 - 13 Nov 2008 | |
|
Blanco Ferias, Jose Guillermo Fernando Individual |
Javier, Zappopan, 45110 Guadalajara Jalisco, Mexico |
15 Feb 2005 - 20 Oct 2006 |
|
Pichler, Sabine Individual |
Bezirk, 1040 Vienna Austria |
19 Nov 2008 - 20 Dec 2010 |
|
Mueckler, Herman Individual |
1180 Wien, Austria |
13 Nov 2008 - 13 Nov 2008 |
|
Null - Zeila Pty Aft Caterpillar Superannuation Fund Other |
08 Jul 1997 - 13 Nov 2008 | |
|
Null - Johncath Pty Limited Other |
08 Jul 1997 - 13 Nov 2008 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
19 May 2005 - 08 Jun 2016 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
19 May 2005 - 08 Jun 2016 |
Location
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