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IPM NOMINEES LIMITED

● Registered
NZBN 9429038960819 · NZ Company No. 554067 · NZ Limited Company · Incorporated 9 Jul 1992

Ipm Nominees Limited was incorporated on 9 July 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12400 days.

Overview

NZ Business Number
9429038960819
Company Number
554067
Company Name
IPM NOMINEES LIMITED
Previously Known As
WALTUS NOMINEES LIMITED
before 13 March 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
9 July 1992 (Thursday)
Status
Registered
Status History
Registered as of 9 July 1992 (Thursday)
Date of Re-registration
13 May 1997 (Tuesday)
Registered Office
4 Level
354 Lambton Quay
Wellington
NZ 6010
Country of Origin
New Zealand
Address for Service
4 Level
354 Lambton Quay
Wellington
NZ 6010

Historic Data for Addresses

Principal Place of Business

  1. From 13 May 1997 to 31 July 2002
    Suite 9, First Floor,, Gibson Sheat Centre,, 1 Margaret Street,, Lower Hutt.
  2. From 31 July 2002 to 1 August 2002
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
  3. From 1 August 2002 to 9 June 2003
    Level 15, Lombard House, 95 Customhouse Quay, Wellington
  4. From 9 June 2003 to 10 July 2005
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington
  5. From 10 July 2005 to 12 March 2009
    Level 14, 22-28 Willeston Street, Wellington
  6. From 12 March 2009 to 20 July 2012
    Level 11, Axon House, 1 Willeston Street, Wellington, NZ
  7. From 20 July 2012 to 9 July 2014
    Level 11, Pencarrow House, 1 Willeston Street, Wellington, NZ 6010

Address for Service

  1. From 28 September 1998 to 28 September 1998
    Suit 9, First Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  2. From 28 September 1998 to 31 July 2002
    Forth Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  3. From 31 July 2002 to 9 June 2003
    Level 15, Lombard House, 95 Customhouse Quay, Wellington
  4. From 9 June 2003 to 10 July 2005
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington
  5. From 10 July 2005 to 12 March 2009
    Level 14, 22-28 Willeston Street, Wellington
  6. From 12 March 2009 to 20 July 2012
    Level 11, Axon House, 1 Willeston Street, Wellington, NZ
  7. From 20 July 2012 to 9 July 2014
    Level 11, Pencarrow House, 1 Willeston Street, Wellington, NZ 6010

Address for Share Register

  1. From 26 July 2001 to 24 July 2002
    4th Floor, 1 Margaret St, Lower Hutt
  2. From 24 July 2002 to 25 July 2002
    Level 15, Lombard House, 95 Customhouse Quay, Wellington
  3. From 25 July 2002 to 30 May 2003
    4th Floor, 1 Margaret St, Lower Hutt
  4. From 30 May 2003 to 5 July 2005
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington
  5. From 5 July 2005 to 5 March 2009
    Level 14, 22-28 Willeston Street, Wellington
  6. From 5 March 2009 to 12 July 2012
    Level 11, Axon House, 1 Willeston Street, Wellington
  7. From 12 July 2012 to 1 July 2014
    Level 11, Pencarrow House, 1 Willeston Street, Wellington, NZ 6010

Address for Records

  1. From 5 July 2005 to 5 March 2009
    Level 14, 22-28 Willeston Street, Wellington

Company Directors

2 listed
JH
John Neville HODGE
Appointed 9 Jul 1992 · 16 Malaghans Ridge, Millbrook, Arrowtown, 9348, NZ, 9348
SH
Shayne Patrick HODGE
Appointed 1 Jun 1997 · 222 Marine Drive, Lowry Bay, Lower Hutt, NZ, 5013

Company Shareholders

3 share parcels · 3 shares total

Share allocation 1
1 shares (33.33%)
John Neville HODGE
16 Malaghans Ridge, Millbrook, Arrowtown 9348
Share allocation 2
1 shares (33.33%)
John Neville HODGE
16 Malaghans Ridge, Millbrook, Arrowtown 9348
Share allocation 3
1 shares (33.33%)
Shayne Patrick HODGE
222 Marine Parade, Lowry Bay, Wellington