The Intermedia Group Limited was started on 03 Apr 2014 and issued a business number of 9429041171639. This registered LTD company has been run by 5 directors: Simon Grover - an active director whose contract began on 03 Apr 2014,
Paul Andrew Wootton - an active director whose contract began on 01 Jan 2021,
Craig Mervyn Hawtin-Butcher - an inactive director whose contract began on 01 Jan 2021 and was terminated on 02 Feb 2024,
Dale Steven Spencer - an inactive director whose contract began on 03 Apr 2014 and was terminated on 19 Dec 2019,
Wendy Margaret Steele - an inactive director whose contract began on 03 Apr 2014 and was terminated on 19 Dec 2019.
As stated in our information (updated on 24 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Until 20 Oct 2017, The Intermedia Group Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Acn 163792292 - Food and Beverage Media Pty Limited (an other) located at Glebe, Nsw postcode 2037.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
The Intermedia Group Pty Limited - located at Glebe, Nsw. The Intermedia Group Limited was classified as "Publishing nec" (ANZSIC J541910).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2014 to 20 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Other (Other) | Acn 163792292 - Food And Beverage Media Pty Limited |
Glebe Nsw 2037 Australia |
17 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Other (Other) | The Intermedia Group Pty Limited |
Glebe Nsw 2037 Australia |
22 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Wendy Margaret |
Henderson Auckland 0612 New Zealand |
03 Apr 2014 - 17 Dec 2019 |
| Individual | Spencer, Dale Steven |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2014 - 17 Dec 2019 |
| Other | The Intermedia Group Pty Ltd Company Number: ABN:940 025 836 82 |
Glebe Nsw 2037 Australia |
03 Apr 2014 - 21 Dec 2019 |
Simon Grover - Director
Appointment date: 03 Apr 2014
ASIC Name: The Intermedia Group Pty Ltd.
Address: Glebe, Nsw, 2037 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 21 Dec 2020
Address: Surrey Hills, Nsw, 2010 Australia
Address used since 17 Dec 2019
Address: Lilyfield, Nsw, 2040 Australia
Address used since 03 Apr 2014
Paul Andrew Wootton - Director
Appointment date: 01 Jan 2021
Address: Marshall Mount, Nsw, 2530 Australia
Address used since 01 Jan 2021
Craig Mervyn Hawtin-butcher - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 02 Feb 2024
Address: Haberfield, Nsw, 2045 Australia
Address used since 01 Jan 2021
Dale Steven Spencer - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 19 Dec 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Apr 2014
Wendy Margaret Steele - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 19 Dec 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Apr 2014
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