General information

Intramar Freight (nz) Limited

Type: NZ Limited Company (Ltd)
9429035496021
New Zealand Business Number
1490667
Company Number
Registered
Company Status
I529241 - Freight Forwarding (no Goods Handling) Nec
Industry classification codes with description

Intramar Freight (Nz) Limited (issued an NZBN of 9429035496021) was registered on 10 Mar 2004. 4 addresses are currently in use by the company: Po Box 4177, Marewa, Napier, 4143 (type: postal, postal). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 29 Aug 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 749 shares (74.9% of shares), namely:
Dick, Iain Alasdair Steven (an individual) located at Rd 2, Napier postcode 4182,
Gibbs, Loraine Jean (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Dick, Iain Alasdair Steven (an individual) - located at Rd 2, Napier. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gibbs, Loraine Jean, located at Rd 2, Napier (an individual). "Freight forwarding (no goods handling) nec" (ANZSIC I529241) is the category the Australian Bureau of Statistics issued to Intramar Freight (Nz) Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
134 North Shore Road, Rd 2, Napier, 4182 Physical & registered & service 29 Aug 2017
181, Bay View, Napier, 4149 Postal 08 Jul 2022
Po Box 4177, Marewa, Napier, 4143 Postal 04 Jul 2023
Contact info
64 9 2551250
Phone (Phone)
iain@intramar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.intramar.co.nz
Website
Directors
Name and Address Role Period
Iain Alasdair Steven Dick
Rd 2, Napier, 4182
Address used since 13 Jul 2016
Director 10 Mar 2004 - current
David Wearne Mott
Essendon, Victoria 3040, Australia,
Address used since 10 Mar 2004
Director 10 Mar 2004 - 19 Oct 2012
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 11 Aug 2011 - 29 Aug 2017
Streetsmart Accountants Limited, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland Physical & registered 10 Mar 2004 - 11 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 749
Shareholder Name Address Period
Dick, Iain Alasdair Steven
Individual
Rd 2
Napier
4182
10 Mar 2004 - current
Gibbs, Loraine Jean
Individual
Rd 2
Napier
4182
10 Mar 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dick, Iain Alasdair Steven
Individual
Rd 2
Napier
4182
10 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Loraine Jean
Individual
Rd 2
Napier
4182
10 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity
10 Mar 2004 - 18 Nov 2015
Mott, David Wearne
Individual
Essendon
Victoria 3040, Australia
10 Mar 2004 - 17 Sep 2013
Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity
10 Mar 2004 - 18 Nov 2015
Location
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