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Active Intervention Management Limited

Type: NZ Limited Company (Ltd)
9429035052692
NZBN
1582270
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert St
Whangarei 0110
New Zealand
Physical & registered & service address used since 28 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 449
Individual Rafferty, Geoffrey Charles Tutukaka
Whangarei
0173
New Zealand
Individual Rafferty, Deborah Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 449
Individual Glendinning, Andrew Scott Rd 9
Whangarei 0179

New Zealand
Individual Glendinning, Deborah Claire R D 9
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glendinning, Deborah Claire R D 9
Whangarei

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rafferty, Deborah Tutukaka
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Whangarei
Whangarei
0110
New Zealand
Entity Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Whangarei
Whangarei
0110
New Zealand
Entity Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Whangarei
Whangarei
0110
New Zealand
Entity Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Whangarei
Whangarei
0110
New Zealand
Directors

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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