Intermac Limited
Type: NZ Limited Company (Ltd)Intermac Limited (NZBN 9429032873184) was incorporated on 19 Mar 2008. 3 addresses are currently in use by the company: 40 Ingestre Street, Wanganui, Wanganui, 4500 (type: other, registered). 64 Wilson Street, Wanganui had been their physical address, up to 04 Jul 2011. 500000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 349998 shares (70% of shares), namely:
Forrest, Robert Peter (an individual) located at Otamatea, Whanganui postcode 4500,
Forrest, Carla Janet (an individual) located at Otamatea, Whanganui postcode 4500,
Forrest, Nicholas Mark (an individual) located at Otamatea, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Forrest, Carla Janet (an individual) - located at Otamatea, Whanganui. The 3rd group of shareholders, share allotment (75000 shares, 15%) belongs to 1 entity, namely:
Forrest, Bronwyn Rose, located at Otamatea, Whanganui (an individual). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Wilson Street, Wanganui, Wanganui, 4500 | Physical & registered & service | 04 Jul 2011 |
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 21 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Mark Forrest
Otamatea, Whanganui, 4500
Address used since 01 Jun 2016
Otamatea, Whanganui, 4500
Address used since 01 Jun 2017 |
Director | 19 Mar 2008 - current |
|
Robert Peter Forrest
Wanganui, Wanganui, 4500
Address used since 27 May 2010
Springvale, Whanganui, 4501
Address used since 01 Jun 2017
Otamatea, Whanganui, 4500
Address used since 05 Jun 2019 |
Director | 19 Mar 2008 - current |
|
Carla Janet Forrest
Wanganui, Wanganui, 4500
Address used since 27 May 2010
Springvale, Whanganui, 4501
Address used since 01 Jun 2017
Otamatea, Whanganui, 4500
Address used since 05 Jun 2019 |
Director | 19 Mar 2008 - 03 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 64 Wilson Street, Wanganui | Physical & registered | 19 Mar 2008 - 04 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Robert Peter Individual |
Otamatea Whanganui 4500 |
30 Oct 2008 - current |
|
Forrest, Carla Janet Individual |
Otamatea Whanganui 4500 |
30 Oct 2008 - current |
|
Forrest, Nicholas Mark Individual |
Otamatea Whanganui 4500 |
19 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Carla Janet Individual |
Otamatea Whanganui 4500 |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Bronwyn Rose Individual |
Otamatea Whanganui 4500 |
27 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Robert Peter Individual |
Otamatea Whanganui 4500 |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Nicholas Mark Individual |
Otamatea Whanganui 4500 |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Robert Peter Individual |
Wanganui |
19 Mar 2008 - 27 Mar 2008 |
|
Forrest, Carla Janet Individual |
Wanganui |
19 Mar 2008 - 27 Mar 2008 |
|
Cox, Michael Graham Individual |
Otamatea Whanganui 4501 |
30 Oct 2008 - 22 Nov 2019 |
|
Forrest, Robert Peter Individual |
Wanganui |
27 Mar 2008 - 27 Mar 2008 |
 |
Wanganui Medical Education & Research Foundation Incorporated 40 Ingestre Street |
|
R & S Flintoff Premium Limited 41 Ingestre Street |
|
Fairway NZ Limited 41 Ingestre Street |
|
Fairway Pension Transfers Limited 41 Ingestre Street |
|
Wanganui Womens Club Incorporated 39 Ingestre Street |
|
Educational Aid For International Development Charitable Trust Board Suite 4, 216 Wicksteed Street |