Imlcam Trustee Co Limited was launched on 29 Oct 2015 and issued an NZBN of 9429042041023. The registered LTD company has been supervised by 12 directors: Roderick Neil Fullerton - an active director whose contract started on 29 Oct 2015,
Thomas Jesse Beswick - an active director whose contract started on 01 Apr 2017,
Mathew Ray Floyd - an active director whose contract started on 01 Apr 2018,
Grant Travis Neagle - an active director whose contract started on 01 Apr 2018,
Jennifer Kate Ruffley - an active director whose contract started on 07 Jun 2022.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Imlcam Trustee Co Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2015 - 20 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2015 - 20 Nov 2018 |
Ultimate Holding Company
Roderick Neil Fullerton - Director
Appointment date: 29 Oct 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 29 Oct 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 15 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 Apr 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 29 Oct 2015
Karen Joyce Domett - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Oct 2015
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 29 Oct 2015
Richard Owen Dey - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 Apr 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Oct 2015
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 29 Oct 2015
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