Desktop Imaging Limited, a registered company, was registered on 10 Oct 1997. 9429037982423 is the business number it was issued. The company has been managed by 4 directors: Andrew Anthony Fenton - an active director whose contract started on 10 Oct 1997,
Audrey Ann Fenton - an active director whose contract started on 10 Oct 1997,
Stephen Beighton - an active director whose contract started on 01 Apr 2009,
Braden Mark Rowe - an inactive director whose contract started on 01 Aug 2004 and was terminated on 03 May 2018.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 51248, Tawa, Wellington, 5249 (types include: postal, office).
Desktop Imaging Limited had been using 1/10 Surrey Street, Tawa, Wellington as their physical address up until 21 Jun 2013.
Former names used by the company, as we found at BizDb, included: from 10 Oct 1997 to 24 Feb 1998 they were named Desktop Microfilming Limited.
A total of 120 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 78 shares (65%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83%). Lastly there is the 3rd share allocation (1 share 0.83%) made up of 1 entity.
Principal place of activity
32b Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Previous addresses
Address #1: 1/10 Surrey Street, Tawa, Wellington New Zealand
Physical & registered address used from 21 May 2009 to 21 Jun 2013
Address #2: 4 Oxford Street, Tawa, Wellington
Registered address used from 11 Apr 2000 to 21 May 2009
Address #3: 4 Oxford Street, Tawa, Wellington
Physical address used from 10 Oct 1997 to 21 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
02 Aug 2005 - |
Individual | Fenton, Audrey Ann |
8 St Annes Square Redwood, Wellington New Zealand |
02 Aug 2005 - |
Individual | Fenton, Andrew Anthony |
8 St Annes Square Redwood, Wellington New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fenton, Audrey Ann |
Redwood Wellington |
10 Oct 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fenton, Andrew Anthony |
Redwood Wellington |
10 Oct 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Beighton, Stephen |
Churton Park Wellington New Zealand |
21 Sep 2009 - |
Shares Allocation #5 Number of Shares: 39 | |||
Individual | Beighton, Lisa Joy |
Churton Park Wellington New Zealand |
13 Jan 2010 - |
Individual | Beighton, Stephen |
Churton Park Wellington New Zealand |
21 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Victoria Lee |
42 Chester Road Tawa, Wellington New Zealand |
02 Aug 2005 - 26 Jun 2018 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
Tawa Wellington 5028 New Zealand |
02 Aug 2005 - 26 Jun 2018 |
Individual | Rowe, Victoria Lee |
42 Chester Road Tawa, Wellington New Zealand |
02 Aug 2005 - 26 Jun 2018 |
Individual | Rowe, Braden Mark |
42 Chester Road Tawa, Wellington New Zealand |
02 Aug 2005 - 26 Jun 2018 |
Other | Beighton Family Trust | 21 Sep 2009 - 21 Sep 2009 | |
Entity | Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 |
13 Jan 2010 - 28 Nov 2011 | |
Individual | Rowe, Braden |
Redwood Wellington New Zealand |
02 Aug 2005 - 26 Jun 2018 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
Tawa Wellington 5028 New Zealand |
02 Aug 2005 - 26 Jun 2018 |
Individual | Tukerman Rowe, Trust |
Redwood Wellington |
02 Aug 2005 - 02 Aug 2005 |
Other | Null - Beighton Family Trust | 21 Sep 2009 - 21 Sep 2009 | |
Individual | Rowe, Braden Mark |
42 Chester Road Tawa, Wellington New Zealand |
02 Aug 2005 - 26 Jun 2018 |
Entity | Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 |
13 Jan 2010 - 28 Nov 2011 |
Andrew Anthony Fenton - Director
Appointment date: 10 Oct 1997
Address: Redwood, Wellington, 5028 New Zealand
Address used since 12 Jul 2016
Audrey Ann Fenton - Director
Appointment date: 10 Oct 1997
Address: Redwood, Wellington, 5028 New Zealand
Address used since 12 Jul 2016
Stephen Beighton - Director
Appointment date: 01 Apr 2009
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 Jul 2016
Braden Mark Rowe - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 03 May 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Jun 2014
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