Image Services Limited
Type: NZ Limited Company (Ltd)Image Services Limited (NZBN 9429040320564) was registered on 28 Feb 1951. 3 addresses are currently in use by the company: Po Box 2023, South Dunedin, Dunedin, 9044 (type: postal, registered). Wharf St, Dunedin had been their registered address, up to 12 May 1997. Image Services Limited used other names, namely: Newtone Dry Cleaners Limited from 28 Feb 1951 to 21 May 1990. 538276 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 197366 shares (36.67 per cent of shares), namely:
Waipiata Investment Trustee Limited (an entity) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 36.67 per cent of all shares (197366 shares); it includes
Black Peak Trust Limited (an entity) - located at Roslyn, Dunedin. Moving on to the 3rd group of shareholders, share allotment (143541 shares, 26.67%) belongs to 2 entities, namely:
Wellington, Mark William, located at Saint Clair, Dunedin (a director),
Valentine, Murray Graham, located at Maori Hill, Dunedin (an individual). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Wharf & Kitchener Streets, Dunedin | Physical & service | 17 Feb 1992 |
| Cnr Wharf & Kitchener Streets, Dunedin | Registered | 12 May 1997 |
| Po Box 2023, South Dunedin, Dunedin, 9044 | Postal | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Wellington
Saint Clair, Dunedin, 9012
Address used since 18 Nov 2009 |
Director | 10 Oct 1990 - current |
|
Murray Graham Valentine
38 Drivers Road, Maori Hill, Dunedin, 9010
Address used since 18 Nov 2009 |
Director | 19 Sep 2000 - current |
|
Richard William Wellington
St Clair, Dunedin, 9012
Address used since 30 Oct 2008 |
Director | 16 Apr 2002 - current |
|
Steven Mark Wellington
Roslyn, Dunedin, 9010
Address used since 30 Oct 2008 |
Director | 16 Apr 2002 - current |
|
William Percy Wellington
Dunedin,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 31 Mar 2002 |
|
James Alexander Valentine
Dunedin,
Address used since 23 Aug 1979 |
Director | 23 Aug 1979 - 19 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Wharf St, Dunedin | Registered | 12 May 1997 - 12 May 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipiata Investment Trustee Limited Shareholder NZBN: 9429049888775 Entity (NZ Limited Company) |
Saint Clair Dunedin 9012 |
02 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Peak Trust Limited Shareholder NZBN: 9429049944457 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
02 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Mark William Director |
Saint Clair Dunedin 9012 |
02 Dec 2021 - current |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9010 |
28 Feb 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Richard William Director |
St Clair Dunedin 9012 |
02 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Steven Mark Director |
Roslyn Dunedin 9010 |
02 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Mark William Director |
Saint Clair Dunedin 9012 |
02 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Mark William Individual |
Saint Clair Dunedin 9012 |
28 Feb 1951 - 02 Dec 2021 |
|
Wellington, Mark William Individual |
Saint Clair Dunedin 9012 |
28 Feb 1951 - 02 Dec 2021 |
|
Wellington, Jocelyn Anne Individual |
Saint Clair Dunedin 9012 |
28 Feb 1951 - 17 Sep 2019 |
 |
Mike's Cars Limited Cnr Wharf & Kitchener Streets |
|
Newtone Dry Cleaners (otago) Limited Cnr Wharf And Kitchener Streets |
|
Egami Investments Limited Cnr Wharf & Kitchener Sts |
|
Preens Dry Cleaners Limited Cnr Wharf And Kitchener Streets |