Immagine New Zealand Immigration Limited
Type: NZ Limited Company (Ltd)Immagine New Zealand Immigration Limited (issued an NZ business number of 9429032511741) was started on 03 Nov 2008. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83% of shares), namely:
Macleod, Iain Craig (an individual) located at Langs Beach, Waipu postcode 0582,
Macleod, Karina (an individual) located at Langs Beach, Waipu postcode 0582,
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Macleod, Iain Craig (an individual) - located at Langs Beach, Waipu. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Macleod, Karina, located at Langs Beach, Waipu (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Craig Macleod
Langs Beach, Waipu, 0582
Address used since 13 Oct 2022
Mount Eden, Auckland, 1024
Address used since 30 Oct 2017
Mt Eden, Auckland, 1024
Address used since 18 Oct 2011 |
Director | 03 Nov 2008 - current |
|
Myer Wilf Lipschitz
Caulfield South, Victoria, 3162
Address used since 30 Oct 2017
517 Flinders Lane, Victoria 3000, 3000
Address used since 01 Jan 1970
Caulfield, Victoria, 3162
Address used since 18 Oct 2011
517 Flinders Lane, Victoria 3000, 3000
Address used since 01 Jan 1970 |
Director | 11 Dec 2008 - 27 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 26 Oct 2011 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 26 Oct 2011 - 30 Mar 2022 |
| C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1005 | Registered & physical | 19 Nov 2010 - 26 Oct 2011 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Physical & registered | 03 Nov 2008 - 19 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Iain Craig Individual |
Langs Beach Waipu 0582 |
03 Nov 2008 - current |
|
Macleod, Karina Individual |
Langs Beach Waipu 0582 |
04 Apr 2012 - current |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
01 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Iain Craig Individual |
Langs Beach Waipu 0582 |
03 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Karina Individual |
Langs Beach Waipu 0582 |
04 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipschitz, Myer Wilf Individual |
Caulfield Victoria 3162 |
04 Apr 2012 - 29 Oct 2013 |
|
Sweeney, Alex Individual |
Mt Eden Auckland 1024 |
04 Apr 2012 - 01 Nov 2016 |
|
Lipschitz, Ruth Evelyn Individual |
Caulfield Victoria 3162 |
04 Apr 2012 - 29 Oct 2013 |
|
Ewart, John Individual |
Caulfield Victoria 3162 |
04 Apr 2012 - 29 Oct 2013 |
|
Myer Wilf Lipschitz Director |
Caulfield Victoria 3162 |
04 Apr 2012 - 29 Oct 2013 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |