General information
Interep N.z. Limited
Type: NZ Limited Company (Ltd)9429038768545
New Zealand Business Number
610754
Company Number
Registered
Company Status
Interep N.z. Limited (NZBN 9429038768545) was started on 25 Mar 1994. 8 addresess are in use by the company: 18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 (type: service, postal). 113 Bank St, Whangarei had been their physical address, up to 05 May 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), 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. The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei, 0110 | Postal & delivery | 27 Apr 2022 |
| Sumpter Baughen Chartered Accountants Ltd, 1st Floor, 4 Vinery Lane, Whangarei, 0110 | Office | 27 Apr 2022 |
| 1st Floor, 4 Vinery Lane, Whanagrei, 0110 | Registered & physical & service | 05 May 2022 |
| 18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 | Postal & delivery | 25 Apr 2024 |
Contact info
64 21 2386862
Phone (Phone)
snellsatpataua@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Aldwell
Andrews Queensland, 4220
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Palm Beach, Queensland, 4221
Address used since 20 Apr 2015 |
Director | 25 Mar 1994 - current |
|
Pamela Aldwell
Palm Beach, Queensland, 4221
Address used since 20 Apr 2015 |
Director | 25 Mar 1994 - current |
|
Shaun Edward Aldwell
Bilinga, 4225
Address used since 26 Apr 2022
Palm Beach, 4221
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Jamie Michael Aldwell
Mudgeeraba, 4213
Address used since 26 Apr 2022
Palm Beach, 4221
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Daniel Peter Aldwell
Palm Beach, Queensland, 4221
Address used since 18 Apr 2023
Redbank Plains, 4301
Address used since 26 Apr 2022
Palm Beach, 4221
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Susan Conroy
Rd 1, Onerahi, Whangarei,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 08 Apr 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 | Postal & delivery | 25 Apr 2024 |
| 18 Te Whangai Head Road, Rd 5, Parua Bay, 0175 | Service | 03 May 2024 |
Principal place of activity
| Sumpter Baughen Chartered Accountants Ltd , 1st Floor, 4 Vinery Lane , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 113 Bank St, Whangarei | Physical & registered | 01 Nov 2007 - 05 May 2022 |
| C/- Mr Carman, 2nd Floor Manaia House, Rathbone Street, Whangarei | Registered | 27 May 2002 - 01 Nov 2007 |
| C/- M K Carman, 2nd Floor Manaia, Rathbone Street, Whangarei | Physical | 27 May 2002 - 01 Nov 2007 |
| 2 Norfolk Street, Whangarei | Registered | 13 Sep 2001 - 27 May 2002 |
| 2 Norfolk Street, Whangarei | Physical | 01 Jul 1997 - 27 May 2002 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 01 Feb 1997 - 13 Sep 2001 |
| Ross Road, Rd 1, Onerahi, Whangarei | Registered | 18 Apr 1994 - 01 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldwell, Jamie Michael Bleriot Individual |
Palm Beach, Queensland 4221 |
30 Apr 2019 - current |
|
Aldwell, Pamela Individual |
Palm Beach Queensland 4221 |
06 Apr 2009 - current |
|
Aldwell, Michael Individual |
Palm Beach Queensland 4221 |
25 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conroy, Peter Individual |
Whangarei |
06 Apr 2009 - 30 Apr 2019 |
Location
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N W Limited 113 Bank Street |
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