Impression Real Estate Limited (issued an NZ business number of 9429037649586) was launched on 02 Mar 1999. 7 addresess are currently in use by the company: P.o.box 1093, Shortland Street, Auckland , New Zealand, 1140 (type: postal, office). Metro City Apartments, 82 Wakefield Street, Auckland had been their registered address, up to 12 Jun 2007. Impression Real Estate Limited used other names, namely: Impression Real Estate Limited from 02 Mar 1999 to 12 Aug 2004. 3000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1498 shares (49.93 per cent of shares), namely:
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Luther, William Leonard (an individual) located at 6A Ely Avenue, Remuera Auckland,
Luther, Anne Elizabeth (an individual) located at 6A Ely Avenue, Remuera Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49.93 per cent of all shares (exactly 1498 shares); it includes
Endean, William Arthur (an individual) - located at Remuera, Auckland,
Hodgson, Adrienne Beynon (an individual) - located at Rd 1, Ohaupo,
Hodgson, Robert John (an individual) - located at Rd 1, Ohaupo. Moving on to the next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Luther, William Leonard, located at Remuera, Auckland (an individual). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued Impression Real Estate Limited. The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Volt Apartments, 430 Queen Street, Cbd Auckland. Nz | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jun 2007 |
Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 | Physical & service & registered | 12 Jun 2007 |
P.o.box 1093, Shortland Street, Auckland , New Zealand, 1140 | Postal | 07 Jun 2019 |
Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 | Office & delivery | 07 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Robert John Hodgson
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 02 Mar 1999 - current |
Anne Elizabeth Luther
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 22 Feb 2010 - current |
Adrienne Beynon Hodgson
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 22 Feb 2010 - current |
William Lenard Luther
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 22 Feb 2010 - current |
Aaron John Tunstall
Hauraki, Auckland, 0622
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 21 Dec 2020 |
Type | Used since | |
---|---|---|
Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 | Office & delivery | 07 Jun 2019 |
Volt Apartments, 430 Queen Street , Cbd , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Metro City Apartments, 82 Wakefield Street, Auckland | Registered | 26 May 2002 - 12 Jun 2007 |
Metro City Apartments, 82 Wakefield Street, Auckland, New Zealand | Physical | 26 May 2002 - 12 Jun 2007 |
Gm Argent Hall, 2 Eden Crescent, Auckland 1001 | Registered | 15 Jun 2001 - 26 May 2002 |
Gm Argent Hall, 2 Eden Crescent, Auckland 1001 | Physical | 11 Jun 2001 - 11 Jun 2001 |
Metro City Apartments, 82 Wakefield Street, Auckland | Physical | 11 Jun 2001 - 26 May 2002 |
Gm Argent Hall, 2 Eden Crescent, Auckland 1001 | Registered | 12 Apr 2000 - 15 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Apr 2016 - current |
Luther, William Leonard Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - current |
Luther, Anne Elizabeth Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Endean, William Arthur Individual |
Remuera Auckland |
11 Mar 2005 - current |
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - current |
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Luther, William Leonard Individual |
Remuera Auckland |
02 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
02 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
02 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Luther, Anne Elizabeth Individual |
Remuera Auckland |
02 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Robert Edward Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 06 Apr 2016 |
Lee, Robert Edward Individual |
Inner City Auckland 1001 |
02 Mar 1999 - 11 Mar 2005 |
Wainui Locations Limited Shareholder NZBN: 9429033697758 Company Number: 1894429 Entity |
Napier |
06 Apr 2016 - 12 Feb 2021 |
Wainui Locations Limited Shareholder NZBN: 9429033697758 Company Number: 1894429 Entity |
Napier |
06 Apr 2016 - 12 Feb 2021 |
Tunstall, Aaron Individual |
Hauraki Auckland 0622 |
06 Apr 2016 - 12 Feb 2021 |
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