The Intermedia Group Limited
Type: NZ Limited Company (Ltd)The Intermedia Group Limited (issued an NZ business identifier of 9429041171639) was registered on 03 Apr 2014. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 20 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Acn 163792292 - Food and Beverage Media Pty Limited (an other) located at Glebe, Nsw postcode 2037. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
The Intermedia Group Pty Limited (an other) - located at Glebe, Nsw. "Publishing nec" (ANZSIC J541910) is the classification the Australian Bureau of Statistics issued to The Intermedia Group Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 20 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Grover
Glebe, Nsw, 2037
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 21 Dec 2020
Surrey Hills, Nsw, 2010
Address used since 17 Dec 2019
Lilyfield, Nsw, 2040
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
Paul Andrew Wootton
Marshall Mount, Nsw, 2530
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Craig Mervyn Hawtin-butcher
Haberfield, Nsw, 2045
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 02 Feb 2024 |
|
Dale Steven Spencer
Mount Albert, Auckland, 1025
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 19 Dec 2019 |
|
Wendy Margaret Steele
Henderson, Auckland, 0612
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 19 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Apr 2014 - 20 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 163792292 - Food And Beverage Media Pty Limited Other (Other) |
Glebe Nsw 2037 |
17 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Intermedia Group Pty Limited Other (Other) |
Glebe Nsw 2037 |
22 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Wendy Margaret Individual |
Henderson Auckland 0612 |
03 Apr 2014 - 17 Dec 2019 |
|
Spencer, Dale Steven Individual |
Mount Albert Auckland 1025 |
03 Apr 2014 - 17 Dec 2019 |
|
The Intermedia Group Pty Ltd Company Number: ABN:940 025 836 82 Other |
Glebe Nsw 2037 |
03 Apr 2014 - 21 Dec 2019 |
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