General information

Imada Limited

Type: NZ Limited Company (Ltd)
9429037309060
New Zealand Business Number
1025741
Company Number
Registered
Company Status

Imada Limited (issued an NZ business number of 9429037309060) was incorporated on 07 Apr 2000. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, until 24 Nov 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Douglas, Ian Raymond (an individual) located at Ngatea, Ngatea postcode 3503. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Douglas, Alice Maria Lorraine (an individual) - located at Ngatea, Ngatea. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Douglas, Ian Raymond, located at Ngatea, Ngatea (an individual),
Douglas, Alice Maria Lorraine, located at Ngatea, Ngatea (an individual),
Hoogeveen, Nicholas Johannes, located at Netherton (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Registered & physical & service 24 Nov 2009
Directors
Name and Address Role Period
Alice Maria Lorraine Douglas
Ngatea, Ngatea, 3503
Address used since 26 Jul 2011
Director 07 Apr 2000 - current
Ian Raymond Douglas
Ngatea, Ngatea, 3503
Address used since 26 Jul 2011
Director 07 Apr 2000 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Physical & registered 18 May 2004 - 24 Nov 2009
25 Willoughby Street, Paeroa Registered 12 Apr 2000 - 18 May 2004
25 Willoughby Street, Paeroa Physical 07 Apr 2000 - 18 May 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas, Ian Raymond
Individual
Ngatea
Ngatea
3503
07 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Douglas, Alice Maria Lorraine
Individual
Ngatea
Ngatea
3503
07 Apr 2000 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Douglas, Ian Raymond
Individual
Ngatea
Ngatea
3503
07 Apr 2000 - current
Douglas, Alice Maria Lorraine
Individual
Ngatea
Ngatea
3503
07 Apr 2000 - current
Hoogeveen, Nicholas Johannes
Individual
Netherton
07 Apr 2000 - current
Location
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