Imperial Holdings Limited (NZBN 9429043410613) was registered on 09 Nov 2016. 2 addresses are in use by the company: 79 Lichfield Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 5, 79 Cashel Street, Christchurch had been their registered address, up until 28 Jul 2020. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 490 shares (49 per cent of shares), namely:
Ballin, Miranda (an individual) located at Christchurch postcode 8011,
Ballin, Caleb Bernhard (a director) located at Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Marshall, Andrea Maree (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allocation (490 shares, 49%) belongs to 3 entities, namely:
Amo Trustees Limited, located at 83 Victoria Street, Christchurch (an entity),
Marshall, Andrea Maree, located at Christchurch (an individual),
Marshall, Dean Peter Hayman, located at Christchurch (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Imperial Holdings Limited. The Businesscheck information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
79 Lichfield Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 28 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Dean Peter Hayman Marshall
Cashmere, Christchurch, 8022
Address used since 09 Nov 2016
Christchurch, 8011
Address used since 13 Mar 2018
Christchurch Central, Christchurch, 8011
Address used since 13 Mar 2018 |
Director | 09 Nov 2016 - current |
Caleb Bernhard Ballin
Christchurch Central, Christchurch, 8011
Address used since 09 Nov 2016
Christchurch, 8011
Address used since 13 Mar 2018 |
Director | 09 Nov 2016 - current |
79 Lichfield Street , Christchurch Central , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
Level 5, 79 Cashel Street, Christchurch, 8140 | Registered & physical | 09 Jul 2018 - 28 Jul 2020 |
Level 3, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 18 Apr 2017 - 09 Jul 2018 |
Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 09 Nov 2016 - 18 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Ballin, Miranda Individual |
Christchurch 8011 |
06 Apr 2017 - current |
Ballin, Caleb Bernhard Director |
Christchurch 8011 |
09 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Andrea Maree Individual |
Christchurch 8011 |
09 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Amo Trustees Limited Shareholder NZBN: 9429037337643 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
09 Dec 2016 - current |
Marshall, Andrea Maree Individual |
Christchurch 8011 |
09 Dec 2016 - current |
Marshall, Dean Peter Hayman Director |
Christchurch 8011 |
09 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballin, Caleb Bernhard Director |
Christchurch 8011 |
09 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Dean Peter Hayman Director |
Christchurch 8011 |
09 Nov 2016 - current |
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