General information

Imden Limited

Type: NZ Limited Company (Ltd)
9429039493873
New Zealand Business Number
379245
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Imden Limited (New Zealand Business Number 9429039493873) was incorporated on 10 Mar 1988. 5 addresess are currently in use by the company: 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: postal, office). 240 Broomfields Road, R D 1, Howick, Auckland had been their physical address, up until 20 Feb 2015. Imden Limited used other aliases, namely: Nothin Holdings Limited from 10 Apr 1991 to 04 Sep 1991, Lecon Xl (Nz) Limited (17 Nov 1988 to 10 Apr 1991) and Primaton Holdings (Twenty Seven) Limited (10 Mar 1988 - 17 Nov 1988). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Macgregor, Donald Leslie Iain (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Macgregor, Margaret Anne (an individual) - located at Mellons Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Imden Limited. Our information was last updated on 13 Feb 2024.

Current address Type Used since
68 Mellons Bay Road, Mellons Bay, Auckland, 2014 Physical & registered & service 20 Feb 2015
68 Mellons Bay Road, Mellons Bay, Auckland, 2014 Postal & office & delivery 03 May 2019
Contact info
64 21 667847
Phone (Phone)
imden@xtra.co.nz
Email
imac@imden.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Donald Leslie Iain Macgregor
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2015
Director 05 Sep 1991 - current
Margaret Anne Macgregor
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2015
Director 05 Sep 1991 - current
Addresses
Principal place of activity
68 Mellons Bay Road , Mellons Bay , Auckland , 2014
Previous address Type Period
240 Broomfields Road, R D 1, Howick, Auckland Physical 05 Jun 1997 - 20 Feb 2015
240 Broomfields Road, R D 1, Howick, Auckland Registered 31 Mar 1996 - 20 Feb 2015
54 Leonard Road, Mt Wellington, Auckland Registered 31 Mar 1996 - 31 Mar 1996
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland 1 Registered 12 Sep 1991 - 31 Mar 1996
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Macgregor, Donald Leslie Iain
Director
Mellons Bay
Auckland
2014
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Macgregor, Margaret Anne
Individual
Mellons Bay
Auckland
2014
31 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
17 Mar 2021 - 31 Mar 2021
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
10 Mar 1988 - 31 Mar 2021
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
17 Mar 2021 - 31 Mar 2021
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
10 Mar 1988 - 31 Mar 2021
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
10 Mar 1988 - 31 Mar 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Macgregor Holdings Limited
Type Ltd
Ultimate Holding Company Number 826141
Country of origin NZ
Address 68 Mellons Bay Road
Mellons Bay
Auckland 2014
Location
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