General information

Impressions Lighting Limited

Type: NZ Limited Company (Ltd)
9429038882432
New Zealand Business Number
578017
Company Number
Registered
Company Status

Impressions Lighting Limited (issued a New Zealand Business Number of 9429038882432) was launched on 29 Jan 1993. 2 addresses are currently in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: physical, service). C/- Ian Henson, Lee Road, Rd 9, Hamilton had been their registered address, up to 02 Dec 1996. Impressions Lighting Limited used other aliases, namely: Impressions Sales & Marketing Limited from 28 Jul 1995 to 31 May 2002, Standard 109 Limited (29 Jan 1993 to 28 Jul 1995). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Cg Trustee 2016 Limited (an entity) located at Matamata postcode 3400,
Atger, Michelle Louise (an individual) located at Rd 6, Hamilton postcode 3286,
Neagle, Martin Gavin (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Neagle, Martin Gavin (an individual) - located at Rd 6, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Atger, Michelle Louise, located at Rd 6, Hamilton (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
Candy Gillespie, 20 Arawa Street, Matamata Registered 02 Dec 1996
Candy Gillespie, 20 Arawa Street, Matamata Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Martin Gavin Neagle
Rd 6, Hamilton, 3286
Address used since 01 Jul 2011
Director 17 Feb 1993 - current
Michelle Louise Atger
Rd 6, Hamilton, 3286
Address used since 01 Jul 2011
Director 01 Mar 2006 - current
Richard Thomas Salisbury
New Plymouth,
Address used since 28 Jan 1993
Director 28 Jan 1993 - 09 Feb 1993
Addresses
Previous address Type Period
C/- Ian Henson, Lee Road, Rd 9, Hamilton Registered 02 Dec 1996 - 02 Dec 1996
99 Govett Ave, New Plymouth Registered 04 Mar 1993 - 02 Dec 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cg Trustee 2016 Limited
Shareholder NZBN: 9429042137429
Entity (NZ Limited Company)
Matamata
3400
31 Aug 2016 - current
Atger, Michelle Louise
Individual
Rd 6
Hamilton
3286
21 Jun 2006 - current
Neagle, Martin Gavin
Individual
Rd 6
Hamilton
3286
29 Jan 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neagle, Martin Gavin
Individual
Rd 6
Hamilton
3286
29 Jan 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Atger, Michelle Louise
Individual
Rd 6
Hamilton
3286
21 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Earl, Keith Alan
Individual
Matamata
Matamata
3400
29 Jan 1993 - 31 Aug 2016
Location
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