Interep N.z. Limited, a registered company, was incorporated on 25 Mar 1994. 9429038768545 is the NZBN it was issued. This company has been supervised by 6 directors: Michael Aldwell - an active director whose contract started on 25 Mar 1994,
Pamela Aldwell - an active director whose contract started on 25 Mar 1994,
Shaun Edward Aldwell - an active director whose contract started on 20 Jul 2020,
Jamie Michael Aldwell - an active director whose contract started on 20 Jul 2020,
Daniel Peter Aldwell - an active director whose contract started on 20 Jul 2020.
Last updated on 18 May 2025, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 (service address),
18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 (postal address),
18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 (delivery address),
1St Floor, 4 Vinery Lane, Whanagrei, 0110 (registered address) among others.
Interep N.z. Limited had been using 113 Bank St, Whangarei as their physical address up to 05 May 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Aldwell, Jamie Michael Bleriot (an individual) located at Palm Beach, Queensland postcode 4221,
Aldwell, Pamela (an individual) located at Palm Beach, Queensland postcode 4221,
Aldwell, Michael (an individual) located at Palm Beach, Queensland postcode 4221.
Other active addresses
Address #4: 18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 New Zealand
Postal & delivery address used from 25 Apr 2024
Address #5: 18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 New Zealand
Service address used from 03 May 2024
Principal place of activity
Sumpter Baughen Chartered Accountants Ltd, 1st Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 113 Bank St, Whangarei New Zealand
Physical & registered address used from 01 Nov 2007 to 05 May 2022
Address #2: C/- Mr Carman, 2nd Floor Manaia House, Rathbone Street, Whangarei
Registered address used from 27 May 2002 to 01 Nov 2007
Address #3: C/- M K Carman, 2nd Floor Manaia, Rathbone Street, Whangarei
Physical address used from 27 May 2002 to 01 Nov 2007
Address #4: 2 Norfolk Street, Whangarei
Registered address used from 13 Sep 2001 to 27 May 2002
Address #5: 2 Norfolk Street, Whangarei
Physical address used from 01 Jul 1997 to 27 May 2002
Address #6: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 01 Feb 1997 to 13 Sep 2001
Address #7: Ross Road, Rd 1, Onerahi, Whangarei
Registered address used from 18 Apr 1994 to 01 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Aldwell, Jamie Michael Bleriot |
Palm Beach, Queensland 4221 Australia |
30 Apr 2019 - |
| Individual | Aldwell, Pamela |
Palm Beach Queensland 4221 Australia |
06 Apr 2009 - |
| Individual | Aldwell, Michael |
Palm Beach Queensland 4221 Australia |
25 Mar 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conroy, Peter |
Whangarei New Zealand |
06 Apr 2009 - 30 Apr 2019 |
Michael Aldwell - Director
Appointment date: 25 Mar 1994
ASIC Name: Pharmalink Marketing Australia Pty Ltd
Address: Andrews Queensland, 4220 Australia
Address: Toowong, Queensland, 4066 Australia
Address: Toowong, Queensland, 4066 Australia
Address: Palm Beach, Queensland, 4221 Australia
Address used since 20 Apr 2015
Pamela Aldwell - Director
Appointment date: 25 Mar 1994
Address: Palm Beach, Queensland, 4221 Australia
Address used since 20 Apr 2015
Shaun Edward Aldwell - Director
Appointment date: 20 Jul 2020
Address: Bilinga, 4225 Australia
Address used since 26 Apr 2022
Address: Palm Beach, 4221 Australia
Address used since 20 Jul 2020
Jamie Michael Aldwell - Director
Appointment date: 20 Jul 2020
Address: Mudgeeraba, 4213 Australia
Address used since 26 Apr 2022
Address: Palm Beach, 4221 Australia
Address used since 20 Jul 2020
Daniel Peter Aldwell - Director
Appointment date: 20 Jul 2020
Address: Palm Beach, Queensland, 4221 Australia
Address used since 18 Apr 2023
Address: Redbank Plains, 4301 Australia
Address used since 26 Apr 2022
Address: Palm Beach, 4221 Australia
Address used since 20 Jul 2020
Susan Conroy - Director (Inactive)
Appointment date: 25 Mar 1994
Termination date: 08 Apr 1994
Address: Rd 1, Onerahi, Whangarei,
Address used since 25 Mar 1994
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