Imagineering Limited
Type: NZ Limited Company (Ltd)Imagineering Limited (issued a business number of 9429037859923) was registered on 23 Apr 1998. 5 addresess are currently in use by the company: 14 Level Street, 17 Haszard Street, Waihi, 3061 (type: postal, office). 90 Seddon Street, Waihi had been their registered address, up until 08 Jun 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bain, Allan Roger (an individual) located at 17 Haszard Street, Waihi postcode 3610. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Faulkner, Neale Charles (an individual) - located at Level 1, 17 Haszard Street, Waihi,
Bain, Allan Roger (an individual) - located at 17 Haszard Street, Waihi. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Level Street, 17 Haszard Street, Waihi, 3061 | Registered & physical & service | 08 Jun 2022 |
| 14 Level Street, 17 Haszard Street, Waihi, 3061 | Postal & office & delivery | 07 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Roger Bain
Level 1, 17 Haszard Street, Waihi, 3610
Address used since 07 Nov 2022
90 Seddon Street, Waihi, 3610
Address used since 20 Nov 2015 |
Director | 23 Apr 1998 - current |
|
Neale Charles Faulkner
St Heliers, Auckland, 1071
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
| 14 Level Street , 17 Haszard Street , Waihi , 3061 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi | Registered & physical | 17 Sep 2007 - 08 Jun 2022 |
| Accounting For Success Ltd, 13 Haszard Street, Waihi | Physical | 05 Dec 2006 - 17 Sep 2007 |
| C/o Accounting For Success Ltd, 13 Haszard Street, Waihi | Registered | 05 Dec 2006 - 17 Sep 2007 |
| C/o A.a.tubman, 13 Haszard St, Waihi | Registered | 04 Jul 2005 - 05 Dec 2006 |
| C/o A.a.tubman, 13 Haszard Sdt, Waihi | Physical | 04 Jul 2005 - 05 Dec 2006 |
| C/-a A Tubman, 13 Haszard Street, Waihi | Registered & physical | 01 Jul 2005 - 04 Jul 2005 |
| 5 Pohutukawa Drive, Athenree | Registered | 12 Apr 2000 - 01 Jul 2005 |
| 5 Pohutukawa Drive, Athenree | Physical | 23 Apr 1998 - 01 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Allan Roger Individual |
17 Haszard Street Waihi 3610 |
23 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Neale Charles Individual |
Level 1, 17 Haszard Street Waihi 3610 |
13 Jul 2005 - current |
|
Bain, Allan Roger Individual |
17 Haszard Street Waihi 3610 |
23 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
13 Jul 2005 - 05 Sep 2013 | |
|
Bain, Maria Anne Individual |
13 Haszard Street Waihi |
23 Apr 1998 - 05 Sep 2013 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
13 Jul 2005 - 05 Sep 2013 |
 |
Smart Spenda Limited 90 Seddon Street |
|
Hyly Limited 90 Seddon Street |
|
Waihi Native Plant Nursery Limited 90 Seddon Street |
|
Mountain Fresh Limited 90 Seddon Street |
|
Wentworth Valley Forestry Co. Limited 90 Seddon Street |
|
Fergus Components Limited 90 Seddon Street |