General information
Imlcam Trustee Co Limited
Type: NZ Limited Company (Ltd)9429042041023
New Zealand Business Number
5836932
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Imlcam Trustee Co Limited (issued an NZ business identifier of 9429042041023) was incorporated on 29 Oct 2015. 2 addresses are in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the ABS issued to Imlcam Trustee Co Limited. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 29 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 29 Oct 2015
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 29 Oct 2015 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 01 Apr 2017 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 15 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 31 Mar 2019 |
|
Richard Owen Dey
Tauranga, Tauranga, 3110
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 22 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 2015 - 20 Nov 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 2015 - 20 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
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