General information

Active Intervention Management Limited

Type: NZ Limited Company (Ltd)
9429035052692
New Zealand Business Number
1582270
Company Number
Registered
Company Status

Active Intervention Management Limited (issued an NZ business number of 9429035052692) was registered on 24 Jan 2005. 2 addresses are in use by the company: Level 4, 35 Robert St, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert St, Whangarei had been their physical address, until 28 Aug 2012. 900 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 449 shares (49.89% of shares), namely:
Rafferty, Geoffrey Charles (an individual) located at Tutukaka, Whangarei postcode 0173,
Rafferty, Deborah (an individual) located at Tutukaka, Whangarei postcode 0173. As far as the second group is concerned, a total of 2 shareholders hold 49.89% of all shares (449 shares); it includes
Glendinning, Andrew Scott (an individual) - located at Rd 9, Whangarei 0179,
Glendinning, Deborah Claire (an individual) - located at R D 9, Whangarei. Next there is the 3rd group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Glendinning, Deborah Claire, located at R D 9, Whangarei (an individual). The Businesscheck database was last updated on 03 May 2025.

Current address Type Used since
Level 4, 35 Robert St, Whangarei, 0110 Physical & registered & service 28 Aug 2012
Directors
Name and Address Role Period
Deborah Rafferty
Whangarei, 0112
Address used since 14 Sep 2015
Director 24 Jan 2005 - current
Deborah Claire Glendinning
Rd 9, Whangarei, 0179
Address used since 26 Aug 2009
Director 24 Jan 2005 - current
Addresses
Previous address Type Period
Level 4, 35 Robert St, Whangarei Physical & registered 07 May 2010 - 28 Aug 2012
15 Norfolk Street, Whangarei Registered & physical 29 Jun 2009 - 07 May 2010
47 Roydon Drive, R D 9, Whangarei Physical 29 May 2008 - 29 Jun 2009
47 Roydon Drive, Rd9, Whangarei Registered 01 Dec 2005 - 29 Jun 2009
17 Old Loop Rd, Whangarei Registered 24 Jan 2005 - 01 Dec 2005
17 Old Loop Rd, Whangarei Physical 24 Jan 2005 - 29 May 2008
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Rafferty, Geoffrey Charles
Individual
Tutukaka
Whangarei
0173
25 Aug 2009 - current
Rafferty, Deborah
Individual
Tutukaka
Whangarei
0173
24 Jan 2005 - current
Shares Allocation #2 Number of Shares: 449
Shareholder Name Address Period
Glendinning, Andrew Scott
Individual
Rd 9
Whangarei 0179
25 Aug 2009 - current
Glendinning, Deborah Claire
Individual
R D 9
Whangarei
24 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glendinning, Deborah Claire
Individual
R D 9
Whangarei
24 Jan 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rafferty, Deborah
Individual
Tutukaka
Whangarei
0173
24 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Entity
Whangarei
Whangarei
0110
25 Aug 2009 - 01 Mar 2022
Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Entity
Whangarei
Whangarei
0110
25 Aug 2009 - 01 Mar 2022
Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Entity
Whangarei
Whangarei
0110
25 Aug 2009 - 01 Mar 2022
Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Entity
Whangarei
Whangarei
0110
25 Aug 2009 - 01 Mar 2022
Location
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