General information

Intergen Limited

Type: NZ Limited Company (Ltd)
9429036710966
New Zealand Business Number
1173217
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Intergen Limited (issued an NZ business identifier of 9429036710966) was started on 13 Nov 2001. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, service). 100 Horomatangi St, Taupo had been their registered address, up until 23 Mar 2009. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Lowry, David Grant (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Waymouth, Craig Philip (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Waymouth, Craig Philip (an individual) - located at Ponsonby, Auckland,
Ferner, Raymond Mathew (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Intergen Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & service & registered 23 Mar 2009
Contact info
64 21 996886
Phone (Phone)
craigwaymouth@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Philip Waymouth
Ponsonby, Auckland, 1011
Address used since 04 Feb 2019
Muriwai Beach, Auckland, 0881
Address used since 02 Nov 2015
Rd 1, Muriwai, 0881
Address used since 02 Nov 2017
Director 13 Nov 2001 - current
David Grant Lowry
Army Bay, Whangaparaoa, 0930
Address used since 02 Nov 2023
Arkles Bay, Whangaparaoa, 0932
Address used since 03 Nov 2021
Milford, Auckland, 0620
Address used since 03 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2015
Castor Bay, Auckland, 0620
Address used since 02 Nov 2017
Director 13 Nov 2001 - current
Addresses
Previous address Type Period
100 Horomatangi St, Taupo Registered & physical 22 Apr 2003 - 23 Mar 2009
107 Heu Heu Street, Taupo Physical & registered 25 Jul 2002 - 22 Apr 2003
Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo Registered & physical 13 Nov 2001 - 25 Jul 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lowry, David Grant
Individual
Army Bay
Whangaparaoa
0930
13 Nov 2001 - current
Waymouth, Craig Philip
Individual
Ponsonby
Auckland
1011
13 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waymouth, Craig Philip
Individual
Ponsonby
Auckland
1011
23 Nov 2009 - current
Ferner, Raymond Mathew
Individual
Remuera
Auckland
1050
23 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Boulder Investments Limited
Shareholder NZBN: 9429037542795
Company Number: 968192
Entity
13 Nov 2001 - 10 Jul 2009
Boulder Investments Limited
Shareholder NZBN: 9429037542795
Company Number: 968192
Entity
13 Nov 2001 - 10 Jul 2009
Clark, Sandra Jane
Individual
Saint Marys Bay
Auckland
1011
23 Nov 2009 - 16 Aug 2016
Location
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