General information
Industry Management Systems Limited
Type: NZ Limited Company (Ltd)9429038074127
New Zealand Business Number
859880
Company Number
Registered
Company Status
Industry Management Systems Limited (NZBN 9429038074127) was registered on 24 Jun 1997. 1 address is in use by the company: 81A Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 39 Grande View Drive, Hillpark, Manurewa, Auckland had been their registered address, up to 09 Jan 2006. Industry Management Systems Limited used more aliases, namely: Tradezone Group Holdings Limited from 21 Jul 1998 to 16 Dec 1999, Trade Zone Group Limited (24 Jun 1997 to 21 Jul 1998). 96 shares are allocated to 22 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4.17% of shares), namely:
Toni Mayers (an individual) located at Lake Hayes, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (8 shares); it includes
Kym Mahood (an individual) - located at Acacia Bay, Taupo. The next group of shareholders, share allocation (8 shares, 8.33%) belongs to 1 entity, namely:
Gary Dobson, located at Pauanui, Hikuai (an individual). Our information was last updated on 28 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 81a Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 09 Jan 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Corbett
Springlands, Blenheim, 7201
Address used since 08 Jun 2014 |
Director | 21 Jul 1998 - current |
|
Kevin Murray Watts
Taupo, 3330
Address used since 19 Oct 2015 |
Director | 22 Jul 2001 - current |
|
Ronald Norris Bussey
Dannemora, Auckland, 2016
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Bernard Newton King
Hawera, Hawera, 4610
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Mar 2021 |
|
Richard James Howard
Beckenham, Christchurch, 8023
Address used since 27 Jul 2019 |
Director | 27 Jul 2019 - 15 Oct 2020 |
|
Gary Dobson
Pauanui, Hikuai, 3579
Address used since 19 Oct 2015 |
Director | 21 Jul 1998 - 24 Sep 2019 |
|
Avon Clue Mcdonald
Rd 2, Wanganui, 4572
Address used since 19 Oct 2015 |
Director | 21 Jul 2012 - 24 Sep 2019 |
|
Ronald Norris Bussey
Dannemora, Manukau, 2016
Address used since 03 Oct 2009 |
Director | 22 Jul 2001 - 31 Jul 2017 |
|
Bernard Newton King
Hawera, 4610
Address used since 03 Oct 2009 |
Director | 25 Jul 2000 - 25 Jul 2015 |
|
Allan Owen Bindon
Rd9 Whangarei,
Address used since 24 Jun 2006 |
Director | 24 Jun 2006 - 31 May 2011 |
|
Ronald Norris Bussey
Howick, Auckland,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 14 Dec 2000 |
|
Avon Clue Mcdonald
R D 2, Wanganui,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 28 Aug 2000 |
|
Gregory Malcolm Heath
Manurewa, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 20 Jan 2000 |
|
Gregory Malcolm Heath
Hillpark, Manurewa, Auckland,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 21 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Grande View Drive, Hillpark, Manurewa, Auckland | Registered | 11 Apr 2000 - 09 Jan 2006 |
| 39 Grande View Drive, Hillpark, Manurewa, Auckland | Physical | 06 Nov 1998 - 06 Nov 1998 |
| 138d Harris Road, East Tamaki, Auckland | Physical | 06 Nov 1998 - 09 Jan 2006 |
| 39 Grande View Drive, Hillpark, Manurewa, Auckland | Registered | 06 Nov 1998 - 11 Apr 2000 |
Financial Data
Financial info
96
Total number of Shares
October
Annual return filing month
15 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Toni Mary Mayers Individual |
Lake Hayes Queenstown 9304 |
19 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Kym Yvonne Mahood Individual |
Acacia Bay Taupo 3330 |
16 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Dobson Individual |
Pauanui Hikuai 3579 |
16 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Mary Corbett Individual |
Springlands Blenheim 7201 |
08 Jun 2014 - current |
|
Paul Thomas Corbett Individual |
Springlands Blenheim 7201 |
24 Jun 1997 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Sep 2011 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard Newton King Individual |
Hawera |
24 Jun 1997 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme David Nye Individual |
9 R D Invercargill |
24 Jun 1997 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville Irving Hayes Individual |
Invercargill |
24 Jun 1997 - current |
Shares Allocation #9 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Ferdinand Wolfe Individual |
Rukuhia Hamilton 2970 |
24 Jun 1997 - current |
|
Raewyn Dorothy Wolfe Individual |
Rukuhia Hamilton 2970 |
24 Jun 1997 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
John Talbot Gleeson Individual |
Blenheim |
24 Jun 1997 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Elizabeth Watts Individual |
Nukuhau Taupo 3330 |
24 Jun 1997 - current |
|
Kevin Murray Watts Individual |
Nukuhau Taupo 3330 |
24 Jun 1997 - current |
Shares Allocation #12 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Wright Individual |
Wanganui |
24 Jun 1997 - current |
|
Vicki Maree Mcdonald Individual |
Wanganui |
24 Jun 1997 - current |
|
Avon Clue Mcdonald Individual |
Wanganui |
24 Jun 1997 - current |
Shares Allocation #14 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherryn Joy Bussey Individual |
Howick |
07 Aug 2007 - current |
|
Ronald Norris Bussey Individual |
Howick Auckland |
07 Aug 2007 - current |
Shares Allocation #15 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Alfred Berland Individual |
Abbotsford Dunedin 9018 |
10 Sep 2017 - current |
|
Leigh Catherine Campbell Individual |
Abbotsford Dunedin 9018 |
02 Oct 2019 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard James Howard Individual |
Beckenham Christchurch 8023 |
19 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 Entity |
Whangarei 0110 |
11 Feb 2010 - 30 Apr 2018 |
|
Lawrence James Howard Individual |
Timaru |
24 Jun 1997 - 19 Feb 2018 |
|
John Richard Luxford Individual |
Whangarei |
24 Jun 1997 - 07 Aug 2007 |
|
Ngaire Lola Mae Bindon Individual |
R D 9 Whangarei |
24 Jun 1997 - 07 Aug 2007 |
|
Yvonne Louise Berland Individual |
Kew Dunedin 9012 |
10 Sep 2017 - 02 Oct 2019 |
|
The Ims Partnership Other |
28 Sep 2005 - 27 Jun 2010 | |
|
Maurice Vereker Bindon Individual |
Whangarei |
24 Jun 1997 - 28 Sep 2005 |
|
Marlene Gaye Bindon Individual |
Whangarei 0112 |
24 Jun 1997 - 28 Sep 2005 |
|
Gary Dobson Individual |
R D Taupo |
24 Jun 1997 - 16 Jun 2016 |
|
Marlene Gaye Bindon Individual |
Whangarei 0112 |
24 Jun 1997 - 28 Sep 2005 |
|
Allan Owen Bindon Individual |
R D 9 Whangarei |
24 Jun 1997 - 28 Sep 2005 |
|
Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 Entity |
Whangarei 0110 |
11 Feb 2010 - 30 Apr 2018 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
07 Aug 2007 - 10 Sep 2017 | |
|
Allan Owen Bindon Individual |
R D 9 Whangarei 0179 |
24 Jun 1997 - 28 Sep 2005 |
|
Gregory Malcolm Heath Individual |
Hillpark Manurewa, Auckland |
24 Jun 1997 - 28 Sep 2005 |
|
Allan Owen Bindon Individual |
R D 9 Whangarei |
24 Jun 1997 - 28 Sep 2005 |
|
Maurice Vereker Bindon Individual |
Whangarei 0112 |
24 Jun 1997 - 28 Sep 2005 |
|
Kym Yvonne Dobson Individual |
R D Taupo |
24 Jun 1997 - 16 Jun 2016 |
|
Alfred Neil Berland Individual |
Dunedin |
24 Jun 1997 - 10 Sep 2017 |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
07 Aug 2007 - 10 Sep 2017 | |
|
Null - The Ims Partnership Other |
28 Sep 2005 - 27 Jun 2010 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
07 Aug 2007 - 10 Sep 2017 |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
Savoy Building 8 Moray Place, Dunedin |
07 Aug 2007 - 10 Sep 2017 |
Location
Companies nearby
 |
Tradezone Industrial Group Limited 81a Cryers Road |
|
Reliance Showers Limited 81d Cryers Road |
|
Consolidated Gaming Solutions Limited Unit E, 81 Cryers Road |
|
Cbay Co. Limited 81c Cryers Road |
|
Abacus Toys (nz) Limited Unit B |
|
European Castor Sales Limited Unit B |