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General information

Iml Plastics Limited

Type: NZ Limited Company (Ltd)
9429040920627
New Zealand Business Number
15849
Company Number
Registered
Company Status
011248454
GST Number

Iml Plastics Limited (issued an NZ business number of 9429040920627) was incorporated on 13 Dec 1963. 4 addresses are currently in use by the company: 14-20 Meachen St, Seaview, Lower Hutt, 5013 (type: office, delivery). Meachen St Seaview, Lower Hutt had been their registered address, until 02 Nov 1998. Iml Plastics Limited used more names, namely: Industrial Mouldings Limited from 30 Sep 1977 to 03 Aug 2010, Industrial Mouldings (N.z.) Limited (13 Dec 1963 to 30 Sep 1977). 2800000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2800000 shares (100% of shares), namely:
Jorgensen, Nicholas David (an individual) located at Epsom, Auckland postcode 1051,
Jorgensen, David Anthony (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
14-20 Meachen Street, Seaview, Lower Hutt Physical & service 25 Oct 1995
14-20 Meachen St Seaview, Lower Hutt Registered 02 Nov 1998
14-20 Meachen St, Seaview, Lower Hutt, 5013 Office & delivery 06 Sep 2021
Last updated:
Contact info
64 4 5684345
Phone (Phone)
iml@iml.co.nz
Email
accounts@iml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.iml.co.nz
Website
Directors
Name and Address Role Period
David Anthony Jorgensen
Lowry Bay, Lower Hutt, 5013
Address used since 06 Sep 2019
Days Bay, Eastbourne, 5013
Address used since 25 Nov 1982
Director 25 Nov 1982 - current
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 21 Aug 1991
Director 21 Aug 1991 - 28 Jul 2014
Warwick Davis
Kirwee,
Address used since 06 Nov 2002
Director 21 Aug 1991 - 01 Jun 2006
Russell Ivan Cody
Boulcott, Lower Hutt,
Address used since 26 Aug 2003
Director 21 Aug 1991 - 31 Mar 2006
Mark James Dykes
Seatoun, Wellington,
Address used since 02 Sep 1993
Director 02 Sep 1993 - 31 Mar 2002
David Anthony Jorgensen
Days Bay,
Address used since 21 Aug 1991
Director 21 Aug 1991 - 10 Feb 1994
Addresses
Principal place of activity
14 Meachen Street , Seaview , Lower Hutt , 5010
Previous address Type Period
Meachen St Seaview, Lower Hutt Registered 02 Nov 1998 - 02 Nov 1998
Meachen Street, Seaview, Lower Hutt Physical 25 Oct 1995 - 25 Oct 1995
Financial Data
Financial info
2800000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2800000
Shareholder Name Address Period
Jorgensen, Nicholas David
Individual 		Epsom
Auckland
1051 		13 Dec 1963 - current
Jorgensen, David Anthony
Individual 		Lowry Bay
Lower Hutt
5013 		13 Dec 1963 - current
Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Entity (NZ Limited Company) 		119-123 Featherston Street
Wellington
6011 		16 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual 		Khandallah
Wellington
 13 Dec 1963 - 02 Sep 2015
Location
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