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IMPERIUM LIMITED

● Registered
NZBN 9429038053146 · NZ Company No. 864443 · NZ Limited Company · Incorporated 8 Jul 1997

Imperium Limited was incorporated on 8 July 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10575 days.

Overview

NZ Business Number
9429038053146
Company Number
864443
Company Name
IMPERIUM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 July 1997 (Tuesday)
Status
Registered
Status History
Registered as of 8 July 1997 (Tuesday)
Registered Office
Holmden Horrocks
2/2 Burns Avenue
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Holmden Horrocks
2/2 Burns Avenue
Auckland
NZ 0622

Historic Data for Addresses

Address for Service

  1. From 11 July 1997 to 1 April 2007
    Holmden Horrocks, 66 Anzac Street, Takapuna
  2. From 1 April 2007 to 2 March 2012
    Holmden Horrocks, 2 Burns Avenue, Takapuna, North Shore City, NZ
  3. From 2 March 2012 to 12 February 2014
    Holmden Horrocks, Spicers House 2/2 Burns Avenue, Takapuna, North Shore City, NZ 0622

Principal Place of Business

  1. From 11 April 2000 to 1 April 2007
    Holmden Horrocks, 66 Anzac Street, Takapuna
  2. From 1 April 2007 to 2 March 2012
    Holmden Horrocks, 2 Burns Avenue, Takapuna, North Shore City, NZ
  3. From 2 March 2012 to 12 February 2014
    Holmden Horrocks, Spicers House 2/2 Burns Avenue, Takapuna, North Shore City, NZ 0622

Company Directors

2 listed
BS
Brian SOMERVELL
Appointed 8 Jul 1997 · 43 Sharon Road, Waiake, North Shore City, NZ, 0630
CF
Christopher Mark FRANCIS
Appointed 30 Nov 1998 · Apt 2, Soleil D'or 1 Avenue La Malmaison, Villefranche-sur-mer, FR, 06230

Company Shareholders

28 share parcels · 200,000 shares total

Share allocation 1
43 shares (0.02%)
Andrew Simon Liddell TROTT
14 Ellison Street, Napier 4110
Share allocation 2
25 shares (0.01%)
Cully PATERSON
5 Crompton Road, Massey, Auckland 0614
Share allocation 3
31 shares (0.02%)
Herman MUECKLER
Peter-jordan Strasse 145/2/4, Wien, Austria
Share allocation 4
20 shares (0.01%)
Simon WOOLLEY
106 Lewis Rd, Rd3, Whakatane 3193
Share allocation 5
90 shares (0.05%)
Maurice Anthony WALSH
"seskin", Bantry, County Cork, Ireland
Share allocation 6
2,939 shares (1.47%)
Patrick Anthony WALSH
Seskin, Bantry, County Cork, Ireland
Share allocation 7
54 shares (0.03%)
Bruce Dougals GLOVER
9 Nadine Place, Mangere Bridge, Auckland
Elemaria De Souza GLOVER
31 Laurie Avenue, Parnell, Auckland
Share allocation 8
190 shares (0.10%)
Nichapha PROMSON
9 Nadine Place, Mangere Bridge, Auckland
Elemaria De Souza GLOVER
31 Laurie Avenue, Parnell, Auckland
Bruce Douglas GLOVER
9 Nadine Place, Mangere Bridge, Auckland
Bruce Douglas GLOVER
9 Nadine Place, Mangere Bridge, Auckland
Company No.: 1788998
NZBN: 9429034238325
APOGEE TRUSTEES LIMITED
145 Kitchener Road, Milford, Auckland
Share allocation 9
1,074 shares (0.54%)
Fabian GARCIA JASSO CUZIN
Circuito Madrigal 1239, Col. Lomas Del Valle, 45129 Guadalajara, Jalisco, Mexico
Share allocation 10
40 shares (0.02%)
Marie-teresa DE LA TORRE CASTELLANOS
Mar De Marmara 1838, Lomas De Counry, 41550 Guadalajara, Jalisco, Mexico
Share allocation 11
709 shares (0.35%)
Michael John REYNOLDS
23 Marine Parade, Herne Bay, Auckland
Share allocation 12
37 shares (0.02%)
Paul Douglas HEYWOOD
22 Parawai Crescent, Herne Bay, Auckland
Share allocation 13
100,000 shares (50%)
Company No.: 1048201
NZBN: 9429037198473
PLUVIUM TRUSTEE LIMITED
C/- Holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna
Share allocation 14
182 shares (0.09%)
Mark SHEHAN
College Station, Texas 77842, Usa
Share allocation 15
117 shares (0.06%)
Isabel Elizabeth ALISON
12 Siota Crescent, Kohimaramara, Auckland
Share allocation 16
117 shares (0.06%)
David John ALISON
12 Siota Crescent, Kohimaramara, Auckland
Share allocation 17
117 shares (0.06%)
David Alexander ALISON
43 Wood Street, Freemans Bay, Auckland 1101
Share allocation 18
35 shares (0.02%)
Janet Margaret HARRIS
314 Pt Chevalier Road, Pt Chevalier, Auckland 1022
Share allocation 19
50 shares (0.03%)
Smith Trusts Partnership
Box 58208, Greenmount, Auckland
Share allocation 20
9,611 shares (4.81%)
Gary Graham BARTON
4 Oak Court, Minyama, Queensland 4575, Australia
Share allocation 21
400 shares (0.20%)
Virginia Ann LOANE
160 Scenic Drive, Titirangi, Auckland
Share allocation 22
100 shares (0.05%)
Taso ROVOLIS
26 Alberga Street, Kaleen, Canberra Act 2617, Australia
Share allocation 23
200 shares (0.10%)
Desmond Stuart FARMER
103 Churchill Rd, Rothesay Bay, Auckland
Share allocation 24
60 shares (0.03%)
Andrew MCDONALD
The La Lupa Partnership, Shop 3, Dickson Shopping Centre, Canberra Act 2602, Australia
Share allocation 25
300 shares (0.15%)
Lynn NILAND
1 Elwood Place, Ellerslie, Auckland
Share allocation 26
2,000 shares (1%)
Company No.: 1054462
NZBN: 9429037177836
SOMERVELL FAMILY TRUSTEE LIMITED
43 Sharon Rd, Browns Bay, North Shore City
Share allocation 27
71,459 shares (35.73%)
Company No.: 1048201
NZBN: 9429037198473
PLUVIUM TRUSTEE LIMITED
C/- Holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna
Share allocation 28
10,000 shares (5%)
Company No.: 1043951
NZBN: 9429037219079
KAHU LIMITED
C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna