Intercity Group (Nz) Ltd was started on 05 Jun 1991 and issued a number of 9429039108760. This registered LTD company has been managed by 28 directors: Paul Albert Snelgrove - an active director whose contract began on 03 Jul 1991,
Eoin Glenn Cameron Ritchie - an active director whose contract began on 04 Sep 1992,
Paul Jonathan Bingham - an active director whose contract began on 10 Dec 2020,
Catherine Louise Parsons - an active director whose contract began on 03 May 2021,
Graham Douglas Heenan - an inactive director whose contract began on 01 Dec 2009 and was terminated on 31 Mar 2021.
As stated in our database (updated on 12 Apr 2024), this company filed 1 address: Level 1/Bldg A/600 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Up until 09 Mar 2020, Intercity Group (Nz) Ltd had been using Level 2/Bldg C/602 Great South Road, Greenlane, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 28 Apr 1998 to 09 Nov 2001 they were named Coachnet New Zealand Limited, from 27 Aug 1997 to 28 Apr 1998 they were named Intercity Coachlines Limited and from 05 Jun 1991 to 27 Aug 1997 they were named Intercity Management Limited.
A total of 9785131 shares are issued to 1 group (1 sole shareholder). In the first group, 9785131 shares are held by 1 entity, namely:
Entrada Travel Group Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051.
Previous addresses
Address #1: Level 2/bldg C/602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 11 Feb 2015 to 09 Mar 2020
Address #2: C/-intercity Group (nz) Ltd, Level 2/602 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 18 Jul 2008 to 11 Feb 2015
Address #3: C/-footes Ltd, 30 Church Street, Timaru
Physical & registered address used from 18 Aug 2005 to 18 Jul 2008
Address #4: Room 02, Auckland Railway Station, Beach Road, Auckland
Registered address used from 06 Apr 1998 to 18 Aug 2005
Address #5: Level 1, 395 Manukau Road, Epsom, Auckland
Registered address used from 25 Jul 1997 to 06 Apr 1998
Address #6: Room 02, Auckland Railway Station, Beach Road, Auckland
Registered address used from 04 Jul 1997 to 25 Jul 1997
Address #7: Level One, 395 Manukau Road, Epsom, Auckland
Physical address used from 30 Jun 1997 to 18 Aug 2005
Address #8: 34 O'rorke Road, Penrose, Auckland
Registered address used from 22 Dec 1993 to 04 Jul 1997
Basic Financial info
Total number of Shares: 9785131
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9785131 | |||
| Entity (NZ Limited Company) | Entrada Travel Group Limited Shareholder NZBN: 9429033023595 |
600 Great South Road Greenlane, Auckland 1051 New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nelson Intercity Limited Shareholder NZBN: 9429038530944 Company Number: 665397 |
05 Jun 1991 - 15 Jul 2005 | |
| Entity | Ritchies Intercity Limited Shareholder NZBN: 9429038744549 Company Number: 616780 |
05 Jun 1991 - 15 Jul 2005 | |
| Entity | Scenic New Zealand Limited Shareholder NZBN: 9429039103710 Company Number: 508312 |
05 Jun 1991 - 15 Jul 2005 | |
| Entity | Nelson Intercity Limited Shareholder NZBN: 9429038530944 Company Number: 665397 |
05 Jun 1991 - 15 Jul 2005 | |
| Entity | Shelf Coy 2007 Limited Shareholder NZBN: 9429039026019 Company Number: 533278 |
05 Jun 1991 - 15 Jul 2005 | |
| Other | Null - Tranzit Group Limited | 05 Jun 1991 - 15 Jul 2005 | |
| Entity | Scenic New Zealand Limited Shareholder NZBN: 9429039103710 Company Number: 508312 |
05 Jun 1991 - 15 Jul 2005 | |
| Entity | Tranzit Intercity Limited Shareholder NZBN: 9429039572998 Company Number: 355271 |
15 Jul 2005 - 15 Jul 2005 | |
| Entity | Shelf Coy 2007 Limited Shareholder NZBN: 9429039026019 Company Number: 533278 |
05 Jun 1991 - 15 Jul 2005 | |
| Other | Tranzit Group Limited | 05 Jun 1991 - 15 Jul 2005 | |
| Entity | Ritchies Intercity Limited Shareholder NZBN: 9429038744549 Company Number: 616780 |
05 Jun 1991 - 15 Jul 2005 | |
| Entity | Tranzit Intercity Limited Shareholder NZBN: 9429039572998 Company Number: 355271 |
15 Jul 2005 - 15 Jul 2005 |
Ultimate Holding Company
Paul Albert Snelgrove - Director
Appointment date: 03 Jul 1991
Address: Masterton, Masterton, 5810 New Zealand
Address used since 22 Feb 2013
Eoin Glenn Cameron Ritchie - Director
Appointment date: 04 Sep 1992
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Feb 2012
Paul Jonathan Bingham - Director
Appointment date: 10 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Dec 2020
Catherine Louise Parsons - Director
Appointment date: 03 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2021
Graham Douglas Heenan - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Mar 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Oct 2015
Paul Richard Smart - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2013
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 27 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 03 Feb 2010
Trevor Alan Hall - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Remuera, Auckland,
Address used since 06 Dec 2007
Grant Gareth Webster - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007
Anthony John Sidney Cumming - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 06 Dec 2007
Address: Atawhai, Nelson,
Address used since 03 Jul 1991
Keven David Snelgrove - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 06 Dec 2007
Address: Hataitai, Wellington,
Address used since 25 Oct 2007
Andrew John Ritchie - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 06 Dec 2007
Address: Swanson, Auckland,
Address used since 13 Mar 2007
Anthony John Shaw - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 13 Mar 2007
Address: Timaru 8601,
Address used since 19 Sep 2002
John Morris Cameron Ritchie - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 09 Mar 2007
Address: Taupaki, Auckland,
Address used since 10 Dec 1996
Christopher Hyndman Johnson - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 11 Dec 2006
Address: Rd 2, Kaiapoi, Canterbury,
Address used since 08 Feb 2005
Johnson Christopher Hyndman - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 17 Oct 2005
Address: Canterbury,
Address used since 08 Feb 2005
Laurence Albert Lumsden - Director (Inactive)
Appointment date: 24 Nov 1994
Termination date: 31 Mar 2005
Address: Christchurch,
Address used since 24 Nov 1994
Joseph John Butterfield - Director (Inactive)
Appointment date: 26 Jul 1993
Termination date: 16 Jun 1997
Address: Timaru,
Address used since 26 Jul 1993
Keven David Snelgrove - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 16 Jun 1997
Address: Masterton,
Address used since 29 Sep 1994
Richard Hugh Guthrey - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 18 Apr 1997
Address: Mt Eden, Auckland,
Address used since 21 Aug 1991
Christopher Hyndman Johnson - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 03 Mar 1997
Address: Christchurch,
Address used since 03 Jul 1991
Anthony Richard Lugg - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 24 Jul 1996
Address: Tauranga,
Address used since 03 Jul 1991
Terence Joseph Carter - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 24 Nov 1994
Address: Auckland,
Address used since 06 Apr 1993
Warren David Cook Dalzell - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 24 Nov 1994
Address: Remuera, Auckland,
Address used since 21 Jul 1994
Goerge William Roberts - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 01 Jun 1993
Address: Ruatangata,
Address used since 03 Jul 1991
David Roy Lupton - Director (Inactive)
Appointment date: 04 Sep 1992
Termination date: 01 Feb 1993
Address: Wellington,
Address used since 04 Sep 1992
John Ritchie - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 04 Sep 1992
Address: Taupaki,
Address used since 03 Jul 1991
Peter Charles Guthrey - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 04 Sep 1992
Address: Christchurch,
Address used since 03 Jul 1991
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road