Infrastructure Asset Management Systems Limited (NZBN 9429035844877) was incorporated on 13 Aug 2003. 5 addresess are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: postal, office). 21 Garland Road, Greenlane, Auckland had been their registered address, up to 12 Jun 2015. 50000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 20000 shares (40% of shares), namely:
Mcleely, Suzanne Margaret (an individual) located at Whangapoua, Coromandel postcode 3582,
Mcleely, Daniel (an individual) located at Whangapoua, Coromandel postcode 3582. When considering the second group, a total of 3 shareholders hold 40% of all shares (20000 shares); it includes
Wheat, Alex Paul Alfred (an individual) - located at Hobsonville, Auckland,
Wheat, Toni (an individual) - located at Rd 3, Kerikeri,
Wheat, Paul Stephen (an individual) - located at Rd 3, Kerikeri. Moving on to the next group of shareholders, share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Mcleely, Daniel, located at Whangapoua, Coromandel (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Infrastructure Asset Management Systems Limited. Our information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jun 2015 |
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Postal & office & delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Daniel Mcleely
Whangapoua, Coromandel, 3582
Address used since 01 Jan 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2010 |
Director | 13 Aug 2003 - current |
Paul Stephen Wheat
Rd 3, Kerikeri, 0293
Address used since 01 Feb 2018
Hobsonville, Auckland, 0618
Address used since 01 Dec 2015 |
Director | 13 Aug 2003 - current |
Arthur Thomas Wana
Kelson, Lower Hutt, 5010
Address used since 10 Feb 2010
Alicetown, Lower Hutt, 5010
Address used since 01 Feb 2019 |
Director | 28 Apr 2004 - 21 May 2022 |
Seyed Jalal Kia
St Heliers, Auckland., 1071
Address used since 01 Apr 2007 |
Director | 28 Aug 2003 - 21 Mar 2018 |
Jeffry Paul Foley
Stanmore Bay, Whangaparaoa.,
Address used since 01 Nov 2006 |
Director | 28 Apr 2004 - 21 Nov 2008 |
6 Mitchelson Street , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
21 Garland Road, Greenlane, Auckland | Registered & physical | 08 May 2009 - 12 Jun 2015 |
83 Pleasant Road, Glen Eden, Auckland 0602 | Physical & registered | 03 Mar 2009 - 08 May 2009 |
Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Physical & registered | 13 Aug 2003 - 03 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcleely, Suzanne Margaret Individual |
Whangapoua Coromandel 3582 |
19 Jun 2007 - current |
Mcleely, Daniel Individual |
Whangapoua Coromandel 3582 |
13 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheat, Alex Paul Alfred Individual |
Hobsonville Auckland 0616 |
03 Apr 2018 - current |
Wheat, Toni Individual |
Rd 3 Kerikeri 0293 |
19 Jun 2007 - current |
Wheat, Paul Stephen Individual |
Rd 3 Kerikeri 0293 |
13 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleely, Daniel Individual |
Whangapoua Coromandel 3582 |
13 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheat, Paul Stephen Individual |
Rd 3 Kerikeri 0293 |
13 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
Morley, Colin Raymond Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Apr 2018 - 15 Sep 2023 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
Morley, Colin Raymond Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Apr 2018 - 15 Sep 2023 |
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
Wana, Arthur Thomas Individual |
Kelson Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
Wana, Arthur Thomas Individual |
Kelson Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
Kia, Seyed Jalal Individual |
Saint Heliers Auckland. |
26 May 2004 - 04 Oct 2018 |
Kia, Seyed Jalal Individual |
Saint Heliers Auckland. |
26 May 2004 - 04 Oct 2018 |
Kia, Marzieh Kazemi Individual |
Saint Heliers Auckland. |
19 Jun 2007 - 04 Oct 2018 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 04 Oct 2018 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 04 Oct 2018 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 04 Oct 2018 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 04 Oct 2018 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 04 Oct 2018 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 04 Oct 2018 |
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 04 Oct 2018 |
Kia, Marzieh Kazemi Individual |
Saint Heliers Auckland. |
19 Jun 2007 - 04 Oct 2018 |
Kia, Seyed Jalal Individual |
Saint Heliers Auckland. |
26 May 2004 - 04 Oct 2018 |
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