Incentive Motivation Limited
Type: NZ Limited Company (Ltd)Incentive Motivation Limited (issued an NZ business number of 9429039333551) was started on 25 May 1989. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 49B Roland Road, Greenhithe, Auckland had been their registered address, up until 28 Nov 2019. Incentive Motivation Limited used more names, namely: Immediate Incorporations No.7 Limited from 25 May 1989 to 04 Dec 1989. 14000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Bollen, Vicki Louise (a director) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Bollen, Ronald Alan (a director) - located at Arrowtown, Arrowtown. Next there is the 3rd group of shareholders, share allocation (13998 shares, 99.99%) belongs to 2 entities, namely:
Bollen Trustee Limited, located at Auckland Central, Auckland (an entity),
Bollen Trustee Services Limited, located at Auckland Central, Auckland (an entity). The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Louise Bollen
Arrowtown, Arrowtown, 9302
Address used since 02 Mar 2023
Greenhithe, Auckland, 0632
Address used since 30 Mar 2015 |
Director | 11 Nov 1991 - current |
|
Vicki Louise Bollen-herrington
Greenhithe, Auckland, 0632
Address used since 30 Mar 2015 |
Director | 11 Nov 1991 - current |
|
Ronald Alan Bollen
Arrowtown, Arrowtown, 9302
Address used since 02 Mar 2023
Greenhithe, Auckland, 0632
Address used since 30 Mar 2015 |
Director | 31 Oct 1992 - current |
|
Tainia Valentine Gurieff
Birkenhead, Auckland,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 13 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 49b Roland Road, Greenhithe, Auckland, 0632 | Registered & physical | 12 Jul 2019 - 28 Nov 2019 |
| Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 | Physical & registered | 20 Apr 2016 - 12 Jul 2019 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Registered & physical | 19 Apr 2012 - 20 Apr 2016 |
| C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 | Physical | 06 Jul 2011 - 19 Apr 2012 |
| 314 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered | 06 Jul 2011 - 19 Apr 2012 |
| 1/148 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Jun 2011 - 06 Jul 2011 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 09 Aug 2010 - 30 Jun 2011 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 04 May 2009 - 09 Aug 2010 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 04 May 2009 - 30 Jun 2011 |
| Adsett & Belcher, Level 2, 90 Symonds Street, Auckland | Physical | 01 Jul 1997 - 04 May 2009 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Nov 1993 - 04 May 2009 |
| Reserve Bank Building, 67 Customs St East, Auckland | Registered | 20 Feb 1992 - 12 Nov 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollen, Vicki Louise Director |
Arrowtown Arrowtown 9302 |
14 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollen, Ronald Alan Director |
Arrowtown Arrowtown 9302 |
14 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollen Trustee Limited Shareholder NZBN: 9429051239282 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jan 2024 - current |
|
Bollen Trustee Services Limited Shareholder NZBN: 9429051239145 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollen, Vicki Louise Individual |
Arrowtown Arrowtown 9302 |
25 May 1989 - 08 Jan 2024 |
|
Bollen, Vicki Louise Individual |
Greenhithe Auckland 0632 |
25 May 1989 - 08 Jan 2024 |
|
Bollen, Vicki Louise Individual |
Arrowtown Arrowtown 9302 |
25 May 1989 - 08 Jan 2024 |
|
Bollen, Ronald Alan Individual |
Arrowtown Arrowtown 9302 |
25 May 1989 - 08 Jan 2024 |
|
Bollen, Ronald Alan Individual |
Arrowtown Arrowtown 9302 |
25 May 1989 - 08 Jan 2024 |
|
Clapp, Wayne Individual |
Mt Eden Aucklan 1041 |
29 Sep 2016 - 09 Oct 2018 |
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