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Desktop Imaging Limited

Type: NZ Limited Company (Ltd)
9429037982423
NZBN
879696
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
32b Jamaica Drive
Grenada North
Wellington 5028
New Zealand
Registered & physical & service address used since 21 Jun 2013
P O Box 51248
Tawa
Wellington 5249
New Zealand
Postal address used since 06 Jun 2019
32b Jamaica Drive
Grenada North
Wellington 5028
New Zealand
Office & delivery address used since 06 Jun 2019

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.

Addresses

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

Contact info
64 232 9489
06 Jun 2019 Phone
audrey@desktopimaging.co.nz
06 Jun 2019 Email
desktopimaging.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
50 Customhouse Quay
Wellington
Individual Fenton, Audrey Ann 8 St Annes Square
Redwood, Wellington

New Zealand
Individual Fenton, Andrew Anthony 8 St Annes Square
Redwood, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fenton, Audrey Ann Redwood
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Fenton, Andrew Anthony Redwood
Wellington
Shares Allocation #4 Number of Shares: 1
Individual Beighton, Stephen Churton Park
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 39
Individual Beighton, Lisa Joy Churton Park
Wellington

New Zealand
Individual Beighton, Stephen Churton Park
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Victoria Lee 42 Chester Road
Tawa, Wellington

New Zealand
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Tawa
Wellington
5028
New Zealand
Individual Rowe, Victoria Lee 42 Chester Road
Tawa, Wellington

New Zealand
Individual Rowe, Braden Mark 42 Chester Road
Tawa, Wellington

New Zealand
Other Beighton Family Trust
Entity Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Individual Rowe, Braden Redwood
Wellington

New Zealand
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Tawa
Wellington
5028
New Zealand
Individual Tukerman Rowe, Trust Redwood
Wellington
Other Null - Beighton Family Trust
Individual Rowe, Braden Mark 42 Chester Road
Tawa, Wellington

New Zealand
Entity Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Directors

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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