General information
Personal Information Management Limited
Type: NZ Limited Company (Ltd)9429039446688
New Zealand Business Number
394721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097826145
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Personal Information Management Limited (issued an NZBN of 9429039446688) was launched on 19 May 1988. 7 addresess are currently in use by the company: 100 Hobson Street, Thorndon, Wellington, 6011 (type: other, records). 100 Hobson Street, Thorndon, Wellington had been their registered address, up until 10 Jan 2005. Personal Information Management Limited used more aliases, namely: Balloons Galore Limited from 19 May 1988 to 21 Aug 2007. 3111695 shares are allotted to 39 shareholders who belong to 31 shareholder groups. The first group is composed of 1 entity and holds 23084 shares (0.74% of shares), namely:
Fleming, Alison Mary (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 3.03% of all shares (exactly 94263 shares); it includes
Infogeni Solutions Holdings Limited (an entity) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allocation (77464 shares, 2.49%) belongs to 1 entity, namely:
Hampton Resources Limited, located at Hataitai, Wellington (an entity). "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Personal Information Management Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Hobson Street, Thorndon, Wellington | Other (Address For Share Register) | 29 Dec 2004 |
| 100 Hobson Street, Thorndon, Wellington, 6011 | Physical & service & registered | 10 Jan 2005 |
| 100 Hobson Street, Thorndon, Wellington, 6011 | Postal | 07 Nov 2019 |
| 100 Hobson Street, Thorndon, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Nov 2021 |
Contact info
64 29 8902220
Phone (Phone)
ross@mytrove.co.nz
Email
https://www.mytrove.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Taylor Hughson
Thorndon, Wellington, 6011
Address used since 10 Oct 2005 |
Director | 19 May 1988 - current |
|
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Aaron John Stewart
Te Aro, Wellington, 6011
Address used since 06 Nov 2018
Te Aro, Wellington, 6011
Address used since 01 Nov 2015 |
Director | 31 Mar 2014 - 16 Apr 2020 |
|
Peter Idoine
Saint Marys Bay, Auckland, 1011
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 09 Nov 2016 |
|
Vicky Ann Hughson
Thorndon, Wellington, 6011
Address used since 10 Oct 2005 |
Director | 19 May 1988 - 06 Apr 2014 |
|
Alexander Graham Wilson
Karori, Wellington, 6012
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 10 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 Hobson Street, Thorndon, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Nov 2021 |
Principal place of activity
| 100 Hobson Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 100 Hobson Street, Thorndon, Wellington | Registered & physical | 05 Jan 2005 - 10 Jan 2005 |
| 62 Tinakori Road,, Thorndon,, Wellington | Physical | 01 Jul 1997 - 05 Jan 2005 |
| 74 Moana Road, Kelburn, Wellington | Registered | 23 Nov 1993 - 05 Jan 2005 |
| 302 Tinakori Road, Thorndon, Wellington | Registered | 24 Sep 1992 - 23 Nov 1993 |
Financial Data
Financial info
3111695
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23084
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Alison Mary Individual |
Karori Wellington 6012 |
06 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 94263
| Shareholder Name | Address | Period |
|---|---|---|
|
Infogeni Solutions Holdings Limited Shareholder NZBN: 9429036767878 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
08 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 77464
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton Resources Limited Shareholder NZBN: 9429037319861 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
14 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 2607
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapiti Trust Company No.2 Limited Shareholder NZBN: 9429030806832 Entity (NZ Limited Company) |
Raumati Beach Paraparaumu 5032 |
18 Jul 2015 - current |
|
Wood, Shane Byram Individual |
Khandallah Wellington 6035 |
06 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 28181
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzt Equity Limited Shareholder NZBN: 9429037044152 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
22 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 195378
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Aaron John Individual |
Te Aro Wellington 6011 |
15 Nov 2012 - current |
Shares Allocation #7 Number of Shares: 5395
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Nicholas Individual |
Khandallah Wellington 6035 |
21 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 34750
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Shayne Individual |
Raumati South Paraparaumu 5032 |
18 Jul 2015 - current |
Shares Allocation #9 Number of Shares: 34607
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Clifton Hei Chit Individual |
Karori Wellington 6012 |
15 Nov 2012 - current |
Shares Allocation #10 Number of Shares: 11059
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Neil Individual |
Rd 2 Havelock North 4172 |
18 Jul 2015 - current |
|
Butler, Sharon Individual |
Khandallah Wellington 6035 |
18 Jul 2015 - current |
Shares Allocation #11 Number of Shares: 68322
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Thomas Peter Individual |
Ngaio Wellington 6035 |
06 Apr 2014 - current |
Shares Allocation #12 Number of Shares: 166333
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Anthony Individual |
Seatoun Wellington 6022 |
19 Jan 2016 - current |
Shares Allocation #13 Number of Shares: 29526
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Jennifer Mary Individual |
Seatoun Wellington 6022 |
12 Jul 2018 - current |
Shares Allocation #14 Number of Shares: 50476
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollett, Stuart Charles Individual |
Tawa Wellington 5028 |
15 Nov 2012 - current |
|
Woollett, Nicola Jane Individual |
Tawa Wellington 5028 |
15 Nov 2012 - current |
Shares Allocation #15 Number of Shares: 60075
| Shareholder Name | Address | Period |
|---|---|---|
|
Akers, David Individual |
Lincoln Lincoln 7608 |
07 Sep 2021 - current |
Shares Allocation #16 Number of Shares: 1882235
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Ross Taylor Individual |
Thorndon Wellington |
19 May 1988 - current |
Shares Allocation #17 Number of Shares: 8294
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutyens, Alexandra Individual |
Wadestown Wellington 6012 |
18 Jul 2015 - current |
|
Goldie, Neville Charles Individual |
Wadestown Wellington 6012 |
18 Jul 2015 - current |
|
Johnson, Quentin Matthew Individual |
Wadestown Wellington 6012 |
18 Jul 2015 - current |
Shares Allocation #18 Number of Shares: 33054
| Shareholder Name | Address | Period |
|---|---|---|
|
Scully, Robyn Gay Individual |
Kelburn Wellington 6012 |
15 Nov 2012 - current |
|
Scully, James Michael Individual |
Kelburn Wellington 6012 |
15 Nov 2012 - current |
Shares Allocation #19 Number of Shares: 32997
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Rose Regina Individual |
Ahiaruhe Carterton 5792 |
06 Apr 2014 - current |
Shares Allocation #20 Number of Shares: 40814
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Dominic David Individual |
Te Aro Wellington 6011 |
15 Nov 2012 - current |
Shares Allocation #21 Number of Shares: 10530
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite Limited Shareholder NZBN: 9429032630213 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Nov 2012 - current |
Shares Allocation #22 Number of Shares: 4617
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Andrew Graham Robert Individual |
Wadestown Wellington 6012 |
06 Apr 2014 - current |
Shares Allocation #23 Number of Shares: 32768
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Duncan Edward Individual |
Camborne Porirua 5026 |
15 Nov 2012 - current |
Shares Allocation #24 Number of Shares: 10147
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Idoine Director |
Saint Marys Bay Auckland 1011 |
06 Apr 2014 - current |
|
Idoine, Peter Individual |
Saint Marys Bay Auckland 1011 |
06 Apr 2014 - current |
Shares Allocation #25 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bridget Individual |
Wadestown Wellington 6012 |
01 Mar 2016 - current |
Shares Allocation #26 Number of Shares: 4676
| Shareholder Name | Address | Period |
|---|---|---|
|
Duric, Jasmina Individual |
Lyall Bay Wellington 6022 |
12 Aug 2016 - current |
Shares Allocation #27 Number of Shares: 21603
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Caroline Dianne Individual |
Te Aro Wellington 6011 |
15 Nov 2012 - current |
Shares Allocation #28 Number of Shares: 110500
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
06 May 2011 - current |
Shares Allocation #29 Number of Shares: 22117
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Pamela Individual |
Eastbourne Lower Hutt 5013 |
18 Jul 2015 - current |
|
Hinde, Robin Individual |
Eastbourne Lower Hutt 5013 |
18 Jul 2015 - current |
Shares Allocation #30 Number of Shares: 13823
| Shareholder Name | Address | Period |
|---|---|---|
|
Embury, Tristan Individual |
Raumati Beach Paraparaumu 5032 |
18 Jul 2015 - current |
Shares Allocation #31 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisza, Nikolett Individual |
Hataitai Wellington 6021 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Modal Limited Shareholder NZBN: 9429030198197 Company Number: 4466759 Entity |
29 Jun 2016 - 08 Dec 2018 | |
|
Mobile Technology Investments Limited Shareholder NZBN: 9429031609517 Company Number: 2441415 Entity |
08 Dec 2018 - 07 Oct 2019 | |
|
Salter, Jeninifer Mary Individual |
Seatoun Wellington 6022 |
06 Apr 2014 - 12 Jul 2018 |
|
Salter, Antony Tony Individual |
Seatoun Wellington 6022 |
06 Apr 2014 - 19 Jan 2016 |
|
Hughson, Victoria Ann Individual |
Thorndon Wellington |
19 May 1988 - 31 Aug 2008 |
|
Britison Investment Limited Shareholder NZBN: 9429032410822 Company Number: 2205192 Entity |
Wadestown Wellington 6012 |
19 Jul 2015 - 07 Sep 2021 |
|
New Zealand Private Equity One Limited Shareholder NZBN: 9429035169468 Company Number: 1558455 Entity |
Wellington 6001 |
18 Jul 2015 - 22 Dec 2020 |
|
Britison Investment Limited Shareholder NZBN: 9429032410822 Company Number: 2205192 Entity |
Wadestown Wellington 6012 |
19 Jul 2015 - 07 Sep 2021 |
|
Personal Information Management Limited Shareholder NZBN: 9429039446688 Company Number: 394721 Entity |
06 Apr 2014 - 11 Apr 2014 | |
|
Wilson, Alexander Graham Individual |
Karori Wellington 6012 |
15 Nov 2012 - 15 Nov 2012 |
|
Serepisos, George Basilios Individual |
Seatoun Wellington 6022 |
06 Apr 2014 - 22 Dec 2020 |
|
Mobile Technology Investments Limited Shareholder NZBN: 9429031609517 Company Number: 2441415 Entity |
Hataitai Wellington 6021 |
08 Dec 2018 - 07 Oct 2019 |
|
Britison Investment Limited Shareholder NZBN: 9429032410822 Company Number: 2205192 Entity |
Lincoln Lincoln 7608 |
19 Jul 2015 - 07 Sep 2021 |
|
Modal Limited Shareholder NZBN: 9429030198197 Company Number: 4466759 Entity |
29 Jun 2016 - 08 Dec 2018 | |
|
Thomas, Brian Leigh Individual |
Hataitai Wellington 6021 |
06 Apr 2014 - 14 Mar 2017 |
|
New Zealand Private Equity One Limited Shareholder NZBN: 9429035169468 Company Number: 1558455 Entity |
Wellington 6001 |
18 Jul 2015 - 22 Dec 2020 |
|
Personal Information Management Limited Shareholder NZBN: 9429039446688 Company Number: 394721 Entity |
06 Apr 2014 - 11 Apr 2014 | |
|
Stewart, Gordon Individual |
Thorndon Wellington 6011 |
18 Jul 2015 - 20 Jul 2015 |
|
Akers, David Individual |
Tawa Wellington 5028 |
18 Jul 2015 - 19 Jul 2015 |
|
Infogeni Solutions Limited Shareholder NZBN: 9429030198197 Company Number: 4466759 Entity |
9 Tory Street Wellington 6011 |
29 Jun 2016 - 08 Dec 2018 |
|
Infogeni Solutions Limited Shareholder NZBN: 9429030198197 Company Number: 4466759 Entity |
35-37 Victoria Street Wellington 6011 |
29 Jun 2016 - 08 Dec 2018 |
Location
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|
Global Pantry Limited 50 Tinakori Road |
|
Rowe Trading Limited 50 Tinakori Road |
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