Intelact Limited (NZBN 9429038331138) was launched on 09 May 1996. 4 addresses are currently in use by the company: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 (type: office, postal). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 11 Feb 2019. Intelact Limited used other aliases, namely: Intelact Nutrition Limited from 09 May 1996 to 02 Mar 2004. 1602 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 310 shares (19.35 per cent of shares), namely:
Van Der Velde, Akky (an individual) located at Rd 2, Leeston postcode 7682,
Tacoma, Helwi (an individual) located at Rd 2, Leeston postcode 7682,
Victoria Trustee Fw Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 8.74 per cent of all shares (140 shares); it includes
Dairy Consultancy Services Limited (an entity) - located at Whitiora, Hamilton. Next there is the third group of shareholders, share allotment (134 shares, 8.36%) belongs to 1 entity, namely:
Morritt Llp Trust Limited, located at Whitiora, Hamilton (an entity). Our data was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Office | unknown |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 26 Jun 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service | 11 Feb 2019 |
Po Box 370, Te Awamutu, Te Awamutu, 3840 | Postal | 26 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Warren Jack Morritt
Pirongia, Pirongia, 3802
Address used since 04 Mar 2011 |
Director | 09 May 1996 - current |
Bill Rys
Rd 3, Hamilton, 3283
Address used since 01 Dec 2008 |
Director | 12 Jun 2006 - current |
Hessel Willem Tacoma
Rd 2, Leeston, 7682
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - current |
Nicola Frances Watt
Rd 8, Ashburton, 7778
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
Paul Christopher Martin
Rd 3, Whangarei, 0173
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
James Ross Beal
Karaka, Papakura, 2133
Address used since 21 Feb 2018
Karaka R D 1, Papakura, 2580
Address used since 05 Aug 2015 |
Director | 23 Oct 2001 - 09 Dec 2022 |
Warren John Arlidge
Wanaka, Wanaka, 9305
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 26 Jun 2019 |
Christopher Pyke
Raumati South, Paraparaumu, 5032
Address used since 26 Jun 2017
Rd 4, Hamilton, 3284
Address used since 01 Dec 2008 |
Director | 23 Oct 2001 - 28 Nov 2018 |
Robert William Brown
Waimate North, Kerikeri, 0472
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 29 Nov 2017 |
Michael Robert Dossor
Rd9, Masterton,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 21 Oct 2014 |
David Dossor
Sydney, Nsw, 2000
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 21 Oct 2014 |
Matthew Henry Bond
Rd 3, Blenheim, 7273
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 21 Oct 2014 |
Warren John Arlidge
Opunake, 4616
Address used since 01 Dec 2008 |
Director | 20 Sep 2004 - 24 Jun 2014 |
Paul David Lock
Woolwich, Nsw 2110,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 03 Aug 2012 |
David Anthony Beca
Warrnambool, Vic 3280, Australia,
Address used since 09 May 1996 |
Director | 09 May 1996 - 21 Aug 2010 |
Bruce Graeme Thomas
R D 1, Morrinsville 3371,
Address used since 01 Dec 2008 |
Director | 17 May 1996 - 30 Sep 2009 |
Nicola Francis Bramwell
Rd 8, Ashburton, 7778
Address used since 01 Dec 2008 |
Director | 17 May 1996 - 30 Sep 2009 |
Robert Brown
Rd 2, Kaikohe, 0472
Address used since 01 Dec 2008 |
Director | 12 Jun 2001 - 30 Sep 2009 |
Stephen Lionel Harvey
Pahiatua, 4910
Address used since 01 Dec 2008 |
Director | 23 Oct 2001 - 30 Sep 2009 |
Helwi Tacoma
Rd 2, Leeston, 7682
Address used since 01 Dec 2008 |
Director | 23 Oct 2001 - 30 Sep 2009 |
Andrew James Collier
Fairfield, Hamilton, 3214
Address used since 01 Dec 2008 |
Director | 20 Sep 2004 - 30 Sep 2009 |
Neil Lane
Drouin, Victoria 3818, Australia,
Address used since 12 Jun 2006 |
Director | 12 Jun 2006 - 30 Sep 2009 |
Darren James Florence
Rd 3, Rotorua, 3073
Address used since 01 Dec 2008 |
Director | 19 Nov 2007 - 30 Sep 2009 |
Soren Moller
Hamilton East, Hamilton, 3216
Address used since 01 Dec 2008 |
Director | 17 May 1996 - 30 Jun 2009 |
Jill Adrienne Russell
Pukeatua,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 21 May 2007 |
Jill Adrienne Jefferies
Pukeatua,
Address used since 17 May 1996 |
Director | 17 May 1996 - 01 Sep 2006 |
Elizabeth Ann Hogden
Newell Highway, Tocumwal Nsw 2174, Australia,
Address used since 17 May 1996 |
Director | 17 May 1996 - 30 Jul 2002 |
Paul Sharp
Palmerston North,
Address used since 17 May 1996 |
Director | 17 May 1996 - 12 Jun 2001 |
Warren John Webber
Maunu, Whangarei,
Address used since 17 May 1996 |
Director | 17 May 1996 - 01 Jun 1998 |
Mark Arthur Eman
Airport Road, Hamilton,
Address used since 17 May 1996 |
Director | 17 May 1996 - 01 Jul 1997 |
Type | Used since |
---|
1 Carlton Street , Te Awamutu , Te Awamutu , 3800 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 14 Jun 2012 - 11 Feb 2019 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 14 Jun 2012 - 26 Jun 2018 |
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Physical & registered | 28 Sep 2010 - 14 Jun 2012 |
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 06 Jul 2004 - 28 Sep 2010 |
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 17 Jul 2003 - 06 Jul 2004 |
B D O Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton | Registered | 09 Jun 2002 - 17 Jul 2003 |
B D O Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Hardwood Sts, Hamilton | Physical | 09 Jun 2002 - 17 Jul 2003 |
418 Sloane Street, Te Awamutu | Physical | 05 Jul 2001 - 05 Jul 2001 |
Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Hardwood Sts, Hamilton | Physical | 05 Jul 2001 - 09 Jun 2002 |
418 Sloane Street, Te Awamutu | Registered | 05 Jul 2001 - 09 Jun 2002 |
Schramm Law, 127 Collingham Street, Hamilton | Registered | 11 Apr 2000 - 05 Jul 2001 |
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Physical | 14 Sep 1996 - 05 Jul 2001 |
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Registered | 14 Sep 1996 - 11 Apr 2000 |
Schramm Law, 127 Collingham Street, Hamilton | Registered & physical | 02 Aug 1996 - 14 Sep 1996 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Velde, Akky Individual |
Rd 2 Leeston 7682 |
29 Jun 2004 - current |
Tacoma, Helwi Individual |
Rd 2 Leeston 7682 |
29 Jun 2004 - current |
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Entity (NZ Limited Company) |
Christchurch 8013 |
20 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dairy Consultancy Services Limited Shareholder NZBN: 9429036499946 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Morritt Llp Trust Limited Shareholder NZBN: 9429032547160 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
11 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ag-c Advise Limited Shareholder NZBN: 9429036973477 Entity (NZ Limited Company) |
Cambridge 3434 |
09 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 Entity (NZ Limited Company) |
Timaru 7910 |
16 Mar 2022 - current |
Watt, Andrew James Individual |
Rd 8 Ashburton 7778 |
16 Mar 2022 - current |
Bramwell, Nicola Francis Individual |
Rd 8 Ashburton 7778 |
14 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Paul Christopher Individual |
Rd 3 Whangarei 0173 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchly, Jonathan Charles Individual |
Claudelands Hamilton 3214 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pareheru Investments Limited Shareholder NZBN: 9429033064338 Entity (NZ Limited Company) |
Ohope Ohope 3121 |
09 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jameg Limited Shareholder NZBN: 9429035232933 Entity (NZ Limited Company) |
Hamilton |
10 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Murray Alexander Individual |
Karaka Papakura 2133 |
20 Nov 2014 - 16 Mar 2022 |
Arlidge, Sharon Gail Individual |
Wanaka Wanaka 9305 |
10 Sep 2004 - 31 Mar 2022 |
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
10 Sep 2004 - 01 Jul 2014 | |
Thomas, Bruce Graham Individual |
R D 1 Morrinsville 3371 |
09 May 1996 - 31 Mar 2022 |
Hunter Grain Limited Shareholder NZBN: 9429034301616 Company Number: 1769141 Entity |
24 Sep 2010 - 20 Nov 2014 | |
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
01 Jul 2014 - 20 Nov 2014 | |
Murphy, Daniel Individual |
Pahiatua 4910 |
03 Sep 2004 - 01 Jul 2014 |
Morritt, Warren Jack Individual |
Pirongia Pirongia 3802 |
09 May 1996 - 11 Jul 2012 |
Morritt, Warren Jack Individual |
Pirongia Pirongia 3802 |
09 May 1996 - 11 Jul 2012 |
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
20 Nov 2014 - 31 Mar 2022 |
Professional Trustee Services 2017 Limited Shareholder NZBN: 9429045864810 Company Number: 6189070 Entity |
16 Mar 2022 - 31 Mar 2022 | |
Beal, James Ross Individual |
Rd 1 Papakura 2580 |
09 May 1996 - 31 Mar 2022 |
Animal Production Strategies Limited Shareholder NZBN: 9429036456017 Company Number: 1217732 Entity |
Waimate North Northland |
09 May 1996 - 31 Mar 2022 |
Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 Company Number: 5860030 Entity |
Morrinsville Morrinsville 3300 |
20 Oct 2016 - 31 Mar 2022 |
Needham, Rodney Arthur Individual |
R D 1 Morrinsville 3371 |
20 Nov 2014 - 20 Oct 2016 |
Bramwell, Nicola Francis Individual |
R D 3 Cambridge |
09 May 1996 - 22 Nov 2006 |
Bush Vet Services Limited Shareholder NZBN: 9429037306588 Company Number: 1026392 Entity |
09 May 1996 - 03 Sep 2004 | |
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
10 Sep 2004 - 01 Jul 2014 | |
Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 Entity |
09 May 1996 - 26 Feb 2016 | |
Shaw, Murray Individual |
Karaka Rd1, Papakura 2580 |
09 May 1996 - 01 Jul 2014 |
Thomas, Bruce Graham Individual |
R D 1 Morrinsville 3371 |
09 May 1996 - 31 Mar 2022 |
Harvey, Stephen Individual |
Pahiatua 4910 |
03 Sep 2004 - 31 Mar 2022 |
Professional Trustee Services 2017 Limited Shareholder NZBN: 9429045864810 Company Number: 6189070 Entity |
16 Mar 2022 - 31 Mar 2022 | |
Thomas, Mary Individual |
R D 1 Morrinsville 3371 |
09 May 1996 - 31 Mar 2022 |
Arlidge, Warren John Individual |
Wanaka Wanaka 9305 |
10 Sep 2004 - 31 Mar 2022 |
Arlidge, Warren John Individual |
Wanaka Wanaka 9305 |
10 Sep 2004 - 31 Mar 2022 |
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
20 Nov 2014 - 31 Mar 2022 |
Arlidge, Sharon Gail Individual |
Wanaka Wanaka 9305 |
10 Sep 2004 - 31 Mar 2022 |
Yew, Poh Guay Individual |
Petaling Jaya 46000 |
26 Feb 2016 - 31 Mar 2022 |
Beal, Christine Ann Individual |
Rd 1 Papakura 2580 |
09 May 1996 - 31 Mar 2022 |
Thomas, Mary Individual |
R D 1 Morrinsville 3371 |
09 May 1996 - 31 Mar 2022 |
Animal Production Strategies Limited Shareholder NZBN: 9429036456017 Company Number: 1217732 Entity |
Kerikeri 0230 |
09 May 1996 - 31 Mar 2022 |
Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 Company Number: 5860030 Entity |
Morrinsville Morrinsville 3300 |
20 Oct 2016 - 31 Mar 2022 |
Lane, Neil Individual |
Brunswick East Victoria 3057 |
15 Jun 2006 - 31 Mar 2022 |
Harvey, Geraldine Individual |
Pahiatua 4910 |
03 Sep 2004 - 31 Mar 2022 |
Morritt, Wendy Gaye Individual |
R D 5 Te Awamutu 3875 |
09 May 1996 - 11 Jul 2012 |
Morritt, Wendy Gaye Individual |
R D 5 Te Awamutu 3875 |
09 May 1996 - 11 Jul 2012 |
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
01 Jul 2014 - 20 Nov 2014 | |
Beca, David Anthony Individual |
Warrnambool Vic 3280 Australia |
09 May 1996 - 26 Feb 2016 |
Hunter Grain Limited Shareholder NZBN: 9429034301616 Company Number: 1769141 Entity |
20 Sep 2010 - 24 Sep 2010 | |
Spicers Trustees Hamilton Ltd Other |
03 Sep 2004 - 11 Jul 2012 | |
Lane, Naomi Jane Individual |
Drouin Victoria 3818 |
26 Nov 2012 - 24 Jan 2017 |
Vev Holdings Limited Shareholder NZBN: 9429038605680 Company Number: 648210 Entity |
09 May 1996 - 02 Dec 2008 | |
Bridson, Patrick James Individual |
Te Awamutu |
09 May 1996 - 14 Jun 2007 |
Bridson, Anne Marie Individual |
Te Awamutu |
09 May 1996 - 14 Jun 2007 |
Zuur, Carlien Helena Individual |
Warrnambool Vic 3280 Australia |
09 May 1996 - 26 Feb 2016 |
Fisher, John Individual |
R D 2 Whakatane |
09 May 1996 - 01 Jul 2014 |
Bush Vet Services Limited Shareholder NZBN: 9429037306588 Company Number: 1026392 Entity |
09 May 1996 - 03 Sep 2004 | |
Jefferies, Jill Adrienne Individual |
09 May 1996 - 14 Jun 2007 | |
Null - Spicers Trustees Hamilton Ltd Other |
03 Sep 2004 - 11 Jul 2012 | |
Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 Entity |
09 May 1996 - 26 Feb 2016 | |
Vev Holdings Limited Shareholder NZBN: 9429038605680 Company Number: 648210 Entity |
09 May 1996 - 02 Dec 2008 | |
Hunter Grain Limited Shareholder NZBN: 9429034301616 Company Number: 1769141 Entity |
20 Sep 2010 - 24 Sep 2010 | |
Needham, Ross Individual |
R D 1 Morrinsville 3371 |
09 May 1996 - 01 Jul 2014 |
Hunter Grain Limited Shareholder NZBN: 9429034301616 Company Number: 1769141 Entity |
24 Sep 2010 - 20 Nov 2014 |
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