General information
Imlcam Trustee Co Limited
Type: NZ Limited Company (Ltd)9429042041023
New Zealand Business Number
5836932
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Imlcam Trustee Co Limited (issued an NZ business identifier of 9429042041023) was incorporated on 29 Oct 2015. 4 addresses are in use by the company: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wendy E Sinclair Trustee Co (2019) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Trustee service" (business classification K641965) is the category the ABS issued to Imlcam Trustee Co Limited. Businesscheck's database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 29 Oct 2015 |
| Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 28 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Elizabeth Sinclair
Matata, 3194
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 29 Oct 2015
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 29 Oct 2015 - 10 Apr 2025 |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 01 Apr 2017 - 10 Apr 2025 |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 10 Apr 2025 |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 10 Apr 2025 |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 15 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 10 Apr 2025 |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 10 Apr 2025 |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 10 Apr 2025 |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 01 Apr 2024 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 01 Apr 2024 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 31 Mar 2019 |
|
Richard Owen Dey
Tauranga, Tauranga, 3110
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 22 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy E Sinclair Trustee Co (2019) Limited Shareholder NZBN: 9429047639522 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
15 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Company Number: 7064714 Entity |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - 15 Apr 2025 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 2015 - 20 Nov 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 2015 - 20 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
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