General information
Imagic Creative Limited
Type: NZ Limited Company (Ltd)9429038517402
New Zealand Business Number
668082
Company Number
Registered
Company Status
Imagic Creative Limited (New Zealand Business Number 9429038517402) was started on 23 Dec 1994. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 14 Apr 2021. Imagic Creative Limited used other aliases, namely: Imagic Graphics Limited from 23 Dec 1994 to 18 Jan 2012. 9500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9498 shares (99.98% of shares), namely:
Fairbairn, Marie Jeanette Louise (an individual) located at Clifton, Christchurch postcode 8081,
Fairbairn, Dale Brian (an individual) located at Clifton, Christchurch postcode 8081,
Te 2018 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (2 shares); it includes
Fairbairn, Dale Brian (an individual) - located at Clifton, Christchurch. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Fairbairn
Pegasus, 7612
Address used since 15 Apr 2015 |
Director | 01 Apr 2011 - current |
|
Dale Brian Lloyd Fairbairn
Clifton, Christchurch, 8081
Address used since 14 Jun 2021
Christchurch Central, Christchurch, 8013
Address used since 16 Apr 2015
Pegasus, 7612
Address used since 15 Apr 2015 |
Director | 01 Apr 2011 - current |
|
Paul Nicholas Fairbairn
Christchurch Central, Christchurch, 8013
Address used since 09 May 2017
Pegasus, 7612
Address used since 15 Apr 2015 |
Director | 23 Dec 1994 - 14 Jun 2021 |
|
Sheryl Anne Fairbairn
Pegasus, 7612
Address used since 15 Apr 2015 |
Director | 23 Dec 1994 - 05 Jun 2016 |
|
Michael James Densem
Bryndwr, Christchurch,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 17 Feb 2005 |
|
Stephen Graham Pike
Fendalton, Christchurch,
Address used since 25 Feb 2003 |
Director | 06 Apr 2001 - 21 Apr 2004 |
|
Glen Walker Duffield
Halswell, Christchurch,
Address used since 04 Apr 1996 |
Director | 04 Apr 1996 - 10 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 22 Mar 2017 - 14 Apr 2021 |
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 16 Jun 2016 - 22 Mar 2017 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 07 Apr 2015 - 16 Jun 2016 |
| 9 Cliff Wilson Street, Wanaka, 9305 | Registered & physical | 02 Dec 2013 - 07 Apr 2015 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 18 Mar 2013 - 02 Dec 2013 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 18 Mar 2013 |
| Horrocks Mcnab Limited, 291 Madras Street, Christchurch 8011 | Registered & physical | 02 Feb 2010 - 18 Oct 2011 |
| C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered & physical | 18 Feb 2002 - 02 Feb 2010 |
| C/- Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 26 Feb 2001 - 18 Feb 2002 |
| 165 Ferry Road, Christchurch | Physical | 26 Feb 2001 - 26 Feb 2001 |
| 41 Carlyle Street, Christchurch | Registered | 26 Feb 2001 - 18 Feb 2002 |
| C/- Lewthwaite & Burnett, 165 Ferry Road, Christchurch | Registered | 01 Jun 2000 - 26 Feb 2001 |
| Lewthwaite & Burnett, Ground Floor, 161 Kilmore Street, Christchurch | Physical | 24 Feb 1998 - 26 Feb 2001 |
| C/- Lethwaite & Burnett, 165 Ferry, Road, Christchurch | Registered | 17 Feb 1998 - 01 Jun 2000 |
| Lewthwaite & Burnett, Ground Floor, 161 Kilmore Street, Christchurch | Registered | 27 Mar 1997 - 17 Feb 1998 |
Financial Data
Financial info
9500
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9498
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Marie Jeanette Louise Individual |
Clifton Christchurch 8081 |
13 Jun 2017 - current |
|
Fairbairn, Dale Brian Individual |
Clifton Christchurch 8081 |
20 Jan 2011 - current |
|
Te 2018 Trustees Limited Shareholder NZBN: 9429046907486 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 May 2022 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Dale Brian Individual |
Clifton Christchurch 8081 |
20 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Densem, Michael James Individual |
Bryndwr Christchurch |
12 Feb 2004 - 14 Jun 2007 |
|
Fairbairn, Paul Nicholas Individual |
Christchurch Central Christchurch 8013 |
23 Dec 1994 - 24 May 2022 |
|
Fairbairn, Paul Nicholas Individual |
Christchurch Central Christchurch 8013 |
23 Dec 1994 - 24 May 2022 |
|
Fairbairn, Paul Nicholas Individual |
Christchurch Central Christchurch 8013 |
23 Dec 1994 - 24 May 2022 |
|
Fairbairn, Paul Nicholas Individual |
Christchurch Central Christchurch 8013 |
23 Dec 1994 - 24 May 2022 |
|
Fairbairn, Sheryl Anne Individual |
Pegasus Pegasus 7612 |
23 Dec 1994 - 08 Sep 2016 |
|
Pike, Stephen Graham Individual |
Fendalton Christchurch |
23 Dec 1994 - 28 Feb 2005 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
23 Dec 1994 - 17 Feb 2006 | |
|
Pike, John Christopher Individual |
Christchurch |
23 Dec 1994 - 28 Feb 2005 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
23 Dec 1994 - 17 Feb 2006 |
Location
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