Active Intervention Management Limited, a registered company, was launched on 24 Jan 2005. 9429035052692 is the NZ business identifier it was issued. The company has been managed by 2 directors: Deborah Rafferty - an active director whose contract began on 24 Jan 2005,
Deborah Claire Glendinning - an active director whose contract began on 24 Jan 2005.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 35 Robert St, Whangarei, 0110 (type: physical, registered).
Active Intervention Management Limited had been using Level 4, 35 Robert St, Whangarei as their physical address up until 28 Aug 2012.
A total of 900 shares are allotted to 6 shareholders (4 groups). The first group consists of 449 shares (49.89%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 449 shares (49.89%). Lastly the 3rd share allocation (1 share 0.11%) made up of 1 entity.
Previous addresses
Address: Level 4, 35 Robert St, Whangarei New Zealand
Physical & registered address used from 07 May 2010 to 28 Aug 2012
Address: 15 Norfolk Street, Whangarei
Registered & physical address used from 29 Jun 2009 to 07 May 2010
Address: 47 Roydon Drive, R D 9, Whangarei
Physical address used from 29 May 2008 to 29 Jun 2009
Address: 47 Roydon Drive, Rd9, Whangarei
Registered address used from 01 Dec 2005 to 29 Jun 2009
Address: 17 Old Loop Rd, Whangarei
Registered address used from 24 Jan 2005 to 01 Dec 2005
Address: 17 Old Loop Rd, Whangarei
Physical address used from 24 Jan 2005 to 29 May 2008
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 449 | |||
| Individual | Rafferty, Geoffrey Charles |
Tutukaka Whangarei 0173 New Zealand |
25 Aug 2009 - |
| Individual | Rafferty, Deborah |
Tutukaka Whangarei 0173 New Zealand |
24 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 449 | |||
| Individual | Glendinning, Andrew Scott |
Rd 9 Whangarei 0179 New Zealand |
25 Aug 2009 - |
| Individual | Glendinning, Deborah Claire |
R D 9 Whangarei New Zealand |
24 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Glendinning, Deborah Claire |
R D 9 Whangarei New Zealand |
24 Jan 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rafferty, Deborah |
Tutukaka Whangarei 0173 New Zealand |
24 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
25 Aug 2009 - 01 Mar 2022 |
| Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
25 Aug 2009 - 01 Mar 2022 |
| Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
25 Aug 2009 - 01 Mar 2022 |
| Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
25 Aug 2009 - 01 Mar 2022 |
Deborah Rafferty - Director
Appointment date: 24 Jan 2005
Address: Whangarei, 0112 New Zealand
Address used since 14 Sep 2015
Deborah Claire Glendinning - Director
Appointment date: 24 Jan 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Aug 2009
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