General information

Imc Plumbing And Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429039236302
New Zealand Business Number
464575
Company Number
Registered
Company Status

Imc Plumbing and Gasfitting Limited (issued a New Zealand Business Number of 9429039236302) was started on 15 Mar 1990. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 26 Mar 2021. Imc Plumbing and Gasfitting Limited used more aliases, namely: Mcdermond Plumbing & Gasfitting Limited from 15 Mar 1990 to 22 Nov 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 800 shares (80% of shares), namely:
Kingstone, Rowan Stanley (an individual) located at Manukau, Auckland postcode 2016,
Bay Independent Trustees Limited (an entity) located at Blockhouse Bay, Auckland,
Mcdermond, Ian James (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Mcdermond, Ian James (an individual) - located at Farm Cove, Auckland. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Ian James Mcdermond
Farm Cove, Auckland, 2012
Address used since 11 May 2016
Director 15 Mar 1990 - current
Kathleen Elizabeth Mcdermond
Remuera, Auckland,
Address used since 15 Mar 1990
Director 15 Mar 1990 - 07 Jul 1999
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 28 May 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 02 May 2013 - 28 May 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 07 Jun 2012 - 02 May 2013
2/123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 30 May 2011 - 07 Jun 2012
43 Gillies Ave, Newmarket, Auckland Registered & physical 01 Jun 2007 - 30 May 2011
680 Remuera Road, Remuera, Auckland Physical 01 Jul 1997 - 01 Jun 2007
B L Clarke, Suite 3, 20 Gillies Avenue, Newmarket Registered 10 Feb 1994 - 01 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Kingstone, Rowan Stanley
Individual
Manukau
Auckland
2016
14 May 2013 - current
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Entity (NZ Limited Company)
Blockhouse Bay
Auckland
31 May 2005 - current
Mcdermond, Ian James
Individual
Farm Cove
Auckland
2012
31 May 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mcdermond, Ian James
Individual
Farm Cove
Auckland
2012
31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcdermond Family Trust
Other
27 May 2009 - 13 Feb 2012
Deane, Christopher
Individual
Newmarket
Auckland
31 May 2005 - 14 May 2013
Null - Mcdermond Family Trust
Other
27 May 2009 - 13 Feb 2012
Mcdermond, Ian James
Individual
Remuera
Auckland
15 Mar 1990 - 31 May 2005
Location
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