New Image International Limited
Type: NZ Limited Company (Ltd)New Image International Limited (issued a New Zealand Business Number of 9429039935939) was launched on 19 Jun 1984. 2 addresses are in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, service). 19 Mahunga Drive, Mangere Bridge, Auckland had been their registered address, up until 28 Feb 2003. New Image International Limited used more names, namely: New Zealand New Image Limited from 10 Jul 1984 to 16 Jul 1998, Azalea Manufacturing (New Zealand) Limited (19 Jun 1984 to 10 Jul 1984). 450000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 450000 shares (100 per cent of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered | 28 Feb 2003 |
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Physical & service | 07 Mar 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 23 May 2012
Papakura, 2578
Address used since 12 Mar 2018 |
Director | 23 Apr 1992 - current |
|
Alan Grant Stewart
Masterton, 5840
Address used since 01 Oct 2021
Masterton, 5810
Address used since 05 Feb 2016 |
Director | 24 May 2002 - current |
|
Nigel Richard Sinclair
Church Point, New South Wales, 2105
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Edward Sayers Ludbrook
Remuera, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 14 Jun 2004 |
|
Douglas Robertson Gibbons
Bushlands, Albany,
Address used since 24 May 2002 |
Director | 24 May 2002 - 11 Dec 2003 |
|
Peter Grant Rowe
Howick, 1705,
Address used since 24 May 2002 |
Director | 24 May 2002 - 13 Mar 2003 |
|
Kim Dulaney Campbell
Remuera, Auckland,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 10 Dec 1997 |
|
Alan Grant Stewart
Masterton,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 08 Apr 1997 |
|
John Reynolds Penny
Torbay, Auckland,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 05 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland | Registered | 17 Apr 2002 - 28 Feb 2003 |
| 106 Springs Road, East Tamaki, Manukau City | Physical | 13 Mar 2001 - 07 Mar 2003 |
| 19 Lambie Drive, Manukau City, Auckland | Physical | 13 Mar 2001 - 13 Mar 2001 |
| 19 Lambie Drive, Manukau City, Auckland | Registered | 12 Apr 2000 - 17 Apr 2002 |
| 54 Ascot Road, Mangere, Auckland | Registered | 16 Nov 1992 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
22 Feb 2005 - 12 Sep 2016 | |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
22 Feb 2005 - 12 Sep 2016 | |
|
Clegg, Graeme Lindsay Individual |
Maraetai Auckland |
19 Jun 1984 - 22 Feb 2005 |
Ultimate Holding Company
| Effective Date | 02 Feb 2017 |
| Name | New Image Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561119 |
| Country of origin | NZ |
 |
New Image Share Scheme Trustee Limited 19 Mahunga Drive |
|
Primary Nutrition Limited 19 Mahunga Drive |
|
Nig Nutritionals Limited 19 Mahunga Drive |
|
New Image Wellness And Lifestyle Limited 19 Mahunga Drive |
|
New Image Group Limited 19 Mahunga Drive |
|
New Image Innovation Limited 19 Mahunga Drive |