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Intergen Limited

Type: NZ Limited Company (Ltd)
9429036710966
NZBN
1173217
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & service & registered address used since 23 Mar 2009

Intergen Limited, a registered company, was registered on 13 Nov 2001. 9429036710966 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 2 directors: Craig Philip Waymouth - an active director whose contract began on 13 Nov 2001,
David Grant Lowry - an active director whose contract began on 13 Nov 2001.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, service).
Intergen Limited had been using 100 Horomatangi St, Taupo as their registered address up until 23 Mar 2009.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 100 Horomatangi St, Taupo

Registered & physical address used from 22 Apr 2003 to 23 Mar 2009

Address: 107 Heu Heu Street, Taupo

Physical & registered address used from 25 Jul 2002 to 22 Apr 2003

Address: Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo

Registered & physical address used from 13 Nov 2001 to 25 Jul 2002

Contact info
64 21 996886
04 Feb 2019 Phone
craigwaymouth@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lowry, David Grant Army Bay
Whangaparaoa
0930
New Zealand
Individual Waymouth, Craig Philip Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waymouth, Craig Philip Ponsonby
Auckland
1011
New Zealand
Individual Ferner, Raymond Mathew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boulder Investments Limited
Shareholder NZBN: 9429037542795
Company Number: 968192
Entity Boulder Investments Limited
Shareholder NZBN: 9429037542795
Company Number: 968192
Individual Clark, Sandra Jane Saint Marys Bay
Auckland
1011
New Zealand
Directors

Craig Philip Waymouth - Director

Appointment date: 13 Nov 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Feb 2019

Address: Muriwai Beach, Auckland, 0881 New Zealand

Address used since 02 Nov 2015

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 02 Nov 2017


David Grant Lowry - Director

Appointment date: 13 Nov 2001

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 02 Nov 2023

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Nov 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Nov 2017

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