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IMPEY HOLDINGS LIMITED

● Registered
NZBN 9429040685410 · NZ Company No. 60926 · NZ Limited Company · Incorporated 6 Feb 1961

Impey Holdings Limited was incorporated on 6 February 1961 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23878 days.

Overview

NZ Business Number
9429040685410
Company Number
60926
Company Name
IMPEY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 February 1961 (Monday)
Status
Registered
Status History
Registered as of 6 February 1961 (Monday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 2001 to 5 August 2003
    137 Vincent St, Auckland 1
  2. From 5 August 2003 to 15 February 2007
    Level 8, 53 Fort Street, Auckland City
  3. From 15 February 2007 to 10 July 2007
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  4. From 10 July 2007 to 7 July 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Address for Service

  1. From 30 June 2001 to 5 August 2003
    137 Vincent Street, Auckland
  2. From 30 June 2001 to 30 June 2001
    Seal & Co, 137 Vincent Street, Auckland
  3. From 5 August 2003 to 15 February 2007
    Level 8, 53 Fort Street, Auckland City
  4. From 15 February 2007 to 10 July 2007
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  5. From 10 July 2007 to 7 July 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Company Directors

2 listed
RS
Robin Michael SEAL
Appointed 17 Dec 2001 · 4/67 Argyle Street, Herne Bay, Auckland, NZ, 1011
AW
Alistair John WARD
Appointed 17 Dec 2001 · 36c Goldie Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 650,000 shares total

Share allocation 1
300,500 shares (46.23%)
Gary Denis LAWLESS
44 Cliff Road, Torbay, Auckland
Share allocation 2
349,500 shares (53.77%)
Gary Denis LAWLESS
44 Cliff Road, Torbay, Auckland
Alistair John WARD
36c Goldie Street, St Heliers, Auckland
Betty SEAL
3/1 217 Kupe Road, Orakei, Auckland