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General information

Imagine Real Estate Marketing Limited

Type: NZ Limited Company (Ltd)
9429039172976
New Zealand Business Number
486232
Company Number
Registered
Company Status

Imagine Real Estate Marketing Limited (issued an NZ business number of 9429039172976) was started on 17 Sep 1990. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi St, Taupo had been their physical address, up to 25 Mar 2009. Imagine Real Estate Marketing Limited used more names, namely: Real Estate Marketing Managers Limited from 16 Jan 2001 to 06 Jun 2006, Taupo Property Brokers Limited (23 Sep 1994 to 16 Jan 2001) and Trecaw Holdings Limited (17 Sep 1990 - 23 Sep 1994). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50% of shares), namely:
Le Pine Trustees Limited (an entity) located at Taupo,
Treloar, Anthony William (an individual) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Thompson, Julie (an individual) - located at Huka Falls Road, Taupo. The next group of shareholders, share allotment (4999 shares, 49.99%) belongs to 1 entity, namely:
Treloar, Anthony William, located at Two Mile Bay, Taupo (an individual). Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 25 Mar 2009
Last updated:
Directors
Name and Address Role Period
Anthony William Treloar
Two Mile Bay, Taupo, 3330
Address used since 01 Feb 2016
Director 25 Jan 2000 - current
Kathleen Judith Stevens-morehu
Arapera Avenue, Hatepe, Taupo,
Address used since 06 Aug 1998
Director 06 Aug 1998 - 25 Jan 2000
Ian Anthony Mcmullin
Taupo,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 23 Jul 1998
Anthony William Treloar
Taupo,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Jul 1994
Julie Cawley
Taupo,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Jul 1994
Addresses
Previous address Type Period
100 Horomatangi St, Taupo Physical 22 Apr 2003 - 25 Mar 2009
100 Horomatangi St, Taupo Registered 21 Apr 2003 - 25 Mar 2009
107 Heu Heu Street, Taupo Registered 08 Feb 2002 - 21 Apr 2003
107 Heu Heu Street, Taupo Physical 08 Feb 2002 - 22 Apr 2003
Deka Building, 30 Heu Heu Street, Taupo Physical 15 Feb 1999 - 15 Feb 1999
14 Ruapehu St, Taupo Physical 15 Feb 1999 - 08 Feb 2002
14 Ruapehu Street, Taupo Registered 20 Jul 1995 - 08 Feb 2002
Iles & Campbell,, 30 Heu Heu Street,, Taupo. Registered 20 Jul 1995 - 20 Jul 1995
- Physical 20 Sep 1994 - 15 Feb 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Entity (NZ Limited Company) 		Taupo
 19 Feb 2004 - current
Treloar, Anthony William
Individual 		Two Mile Bay
Taupo
3330 		19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Julie
Individual 		Huka Falls Road
Taupo
3330 		17 Sep 1990 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Treloar, Anthony William
Individual 		Two Mile Bay
Taupo
3330 		17 Sep 1990 - current
Location
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