Imden Limited (New Zealand Business Number 9429039493873) was incorporated on 10 Mar 1988. 5 addresess are currently in use by the company: 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: postal, office). 240 Broomfields Road, R D 1, Howick, Auckland had been their physical address, up until 20 Feb 2015. Imden Limited used other aliases, namely: Nothin Holdings Limited from 10 Apr 1991 to 04 Sep 1991, Lecon Xl (Nz) Limited (17 Nov 1988 to 10 Apr 1991) and Primaton Holdings (Twenty Seven) Limited (10 Mar 1988 - 17 Nov 1988). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Macgregor, Donald Leslie Iain (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Macgregor, Margaret Anne (an individual) - located at Mellons Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Imden Limited. Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
68 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 20 Feb 2015 |
68 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Postal & office & delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Donald Leslie Iain Macgregor
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2015 |
Director | 05 Sep 1991 - current |
Margaret Anne Macgregor
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2015 |
Director | 05 Sep 1991 - current |
68 Mellons Bay Road , Mellons Bay , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
240 Broomfields Road, R D 1, Howick, Auckland | Physical | 05 Jun 1997 - 20 Feb 2015 |
240 Broomfields Road, R D 1, Howick, Auckland | Registered | 31 Mar 1996 - 20 Feb 2015 |
54 Leonard Road, Mt Wellington, Auckland | Registered | 31 Mar 1996 - 31 Mar 1996 |
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland 1 | Registered | 12 Sep 1991 - 31 Mar 1996 |
Shareholder Name | Address | Period |
---|---|---|
Macgregor, Donald Leslie Iain Director |
Mellons Bay Auckland 2014 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor, Margaret Anne Individual |
Mellons Bay Auckland 2014 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
17 Mar 2021 - 31 Mar 2021 | |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
10 Mar 1988 - 31 Mar 2021 |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
17 Mar 2021 - 31 Mar 2021 |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
10 Mar 1988 - 31 Mar 2021 |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
10 Mar 1988 - 31 Mar 2021 |
Effective Date | 21 Jul 1991 |
Name | Macgregor Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 826141 |
Country of origin | NZ |
Address |
68 Mellons Bay Road Mellons Bay Auckland 2014 |
Macgregor Holdings Limited 68 Mellons Bay Road |
|
Grey Wave Limited 5 Cheriton Road |
|
Independent Keg Services Limited 5 Cheriton Road |
|
Howick And District Theatre Arts Trust 52a Mellons Bay Road |
|
Data Simulation Laboratory Limited 50d Mellons Bay Road |
|
Noel May Limited 4 Towbridge Place |
Sheelans Commercial Property Limited 19 Chilton Place |
Seymour Travel Holidays Limited 19 Bleakhouse Road |
Eastridge Properties Limited 10a O'halloran Road |
Dead Dog Bay Limited 48a Marine Parade |
Vatuvia Limited Ridge Hous, 69 Ridge Road |
Byland Estate Company Limited 229 Bleakhouse Road |