Intermac Limited, a registered company, was launched on 19 Mar 2008. 9429032873184 is the NZ business number it was issued. This company has been supervised by 3 directors: Nicholas Mark Forrest - an active director whose contract began on 19 Mar 2008,
Robert Peter Forrest - an active director whose contract began on 19 Mar 2008,
Carla Janet Forrest - an inactive director whose contract began on 19 Mar 2008 and was terminated on 03 Oct 2019.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 40 Ingestre Street, Wanganui, Wanganui, 4500 (type: other, registered).
Intermac Limited had been using 64 Wilson Street, Wanganui as their physical address until 04 Jul 2011.
A total of 500000 shares are allocated to 7 shareholders (5 groups). The first group consists of 349998 shares (70 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allotment (75000 shares 15 per cent) made up of 1 entity.
Previous address
Address #1: 64 Wilson Street, Wanganui New Zealand
Physical & registered address used from 19 Mar 2008 to 04 Jul 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 349998 | |||
| Individual | Forrest, Robert Peter |
Otamatea Whanganui 4500 New Zealand |
30 Oct 2008 - |
| Individual | Forrest, Carla Janet |
Otamatea Whanganui 4500 New Zealand |
30 Oct 2008 - |
| Individual | Forrest, Nicholas Mark |
Otamatea Whanganui 4500 New Zealand |
19 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forrest, Carla Janet |
Otamatea Whanganui 4500 New Zealand |
30 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 75000 | |||
| Individual | Forrest, Bronwyn Rose |
Otamatea Whanganui 4500 New Zealand |
27 May 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Forrest, Robert Peter |
Otamatea Whanganui 4500 New Zealand |
30 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 75000 | |||
| Individual | Forrest, Nicholas Mark |
Otamatea Whanganui 4500 New Zealand |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forrest, Robert Peter |
Wanganui |
19 Mar 2008 - 27 Mar 2008 |
| Individual | Forrest, Carla Janet |
Wanganui |
19 Mar 2008 - 27 Mar 2008 |
| Individual | Cox, Michael Graham |
Otamatea Whanganui 4501 New Zealand |
30 Oct 2008 - 22 Nov 2019 |
| Individual | Forrest, Robert Peter |
Wanganui |
27 Mar 2008 - 27 Mar 2008 |
Nicholas Mark Forrest - Director
Appointment date: 19 Mar 2008
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 01 Jun 2016
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 01 Jun 2017
Robert Peter Forrest - Director
Appointment date: 19 Mar 2008
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 27 May 2010
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 01 Jun 2017
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 05 Jun 2019
Carla Janet Forrest - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 03 Oct 2019
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 27 May 2010
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 01 Jun 2017
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 05 Jun 2019
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