General information
Intergrated Systems Engineers Limited
Type: NZ Limited Company (Ltd)9429038657160
New Zealand Business Number
637075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D292140 - Waste Disposal Service
Industry classification codes with description
Intergrated Systems Engineers Limited (NZBN 9429038657160) was incorporated on 16 Dec 1994. 8 addresess are in use by the company: 21 Glenshea Street, Putaruru, Putaruru, 3411 (type: registered, physical). 31 Plescher Cresent, Lemington, Cambridge had been their registered address, up to 21 Jun 2019. 430000 shares are issued to 22 shareholders who belong to 13 shareholder groups. The first group consists of 3 entities and holds 1500 shares (0.35 per cent of shares), namely:
Mcbeath, Tania (an individual) located at Hillcrest, Hamilton 3216,
Mcbeath, Craig (an individual) located at Hillcrest, Hamilton 3216,
Harris, Tony (an individual) located at Hamilton. In the second group, a total of 2 shareholders hold 0.26 per cent of all shares (exactly 1100 shares); it includes
Jennings, Roger (an individual) - located at R D 1, Hamilton 3281,
Jennings, Beryl Rosalie (an individual) - located at R D 1, Hamilton 3281. Next there is the next group of shareholders, share allocation (15179 shares, 3.53%) belongs to 1 entity, namely:
Unsold, Shares, located at Frankton, Hamilton 3204 (an individual). "Waste disposal service" (business classification D292140) is the classification the ABS issued Intergrated Systems Engineers Limited. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Plescher Cresent, Lemington, Cambridge, 3432 | Other (Address For Share Register) | 02 Oct 2018 |
| 21 Glenshea Street, Putaruru, Putaruru, 3411 | Office & postal & delivery & other (Address For Share Register) & shareregister | 31 May 2019 |
| 21 Glenshea Street, Putaruru, Putaruru, 3411 | Physical & service | 11 Jun 2019 |
| 21 Glenshea Street, Putaruru, Putaruru, 3411 | Registered | 21 Jun 2019 |
Contact info
64 07 8494817
Phone (Phone)
royharlow@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy Jay Harlow
Putaruru, Putaruru, 3411
Address used since 31 May 2019
Tirau, Tirau, 3410
Address used since 10 Jun 2017
Beerescourt, Hamilton, 3200
Address used since 17 Jun 2016 |
Director | 16 Dec 1994 - current |
|
William Grant Gilmour
Hamilton,
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 08 Jun 2007 |
|
Campbell Montgomerie
Taupiri,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 29 Aug 2002 |
|
William Grant Gilmour
Hamilton,
Address used since 14 May 1997 |
Director | 14 May 1997 - 06 Mar 1998 |
|
Ernest Peter Staheli
Hamilton,
Address used since 14 May 1997 |
Director | 14 May 1997 - 06 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Glenshea Street, Putaruru, Putaruru, 3411 | Registered | 21 Jun 2019 |
Principal place of activity
| 21 Glenshea Street , Putaruru , Putaruru , 3411 |
| Previous address | Type | Period |
|---|---|---|
| 31 Plescher Cresent, Lemington, Cambridge, 3432 | Registered | 10 Oct 2018 - 21 Jun 2019 |
| 31 Plescher Cresent, Lemington, Cambridge, 3432 | Physical | 10 Oct 2018 - 11 Jun 2019 |
| 10 Fairview Street, Tirau, Tirau, 3410 | Registered & physical | 19 Jun 2017 - 10 Oct 2018 |
| 124 Beerescourt Road, Beerescourt, Hamilton, 3200 | Physical | 17 Jun 2016 - 19 Jun 2017 |
| 30 Duke Street, Cambridge, 3434 | Physical | 14 May 2013 - 17 Jun 2016 |
| 155 Ellis Street, Frankton, Hamilton, 3204 | Registered | 17 Jul 2007 - 19 Jun 2017 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical | 17 Jul 2007 - 14 May 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Physical | 07 Jul 2004 - 17 Jul 2007 |
| 155 Ellis Street, Hamilton | Registered | 17 Jun 2004 - 17 Jul 2007 |
| Shannon Wrigley & Co, 30 Duke Street, Cambridge | Physical | 03 Jul 2003 - 07 Jul 2004 |
| 30 Duke Street, Cambridge | Registered | 03 Jul 2003 - 17 Jun 2004 |
| 57 Queen Street, Cambridge | Registered | 30 May 2001 - 03 Jul 2003 |
| 155 Ellis Street, Frankton, Hamilton | Physical | 21 May 2001 - 03 Jul 2003 |
| 1960 Maungatautari Road, R D 2, Cambridge | Physical | 21 May 2001 - 21 May 2001 |
| 54 Queen Street, Cambridge | Registered | 10 Jun 2000 - 30 May 2001 |
| Till & Clark, Solicitors, 26 Duke Street, Cambridge | Registered | 30 Jul 1996 - 10 Jun 2000 |
| Till & Clark, Solicitors, 26 Duke Street, Cambridge | Physical | 30 Jul 1996 - 21 May 2001 |
| C/- Till & Co, Solicitors, 26 Duke Street, Cambridge | Registered & physical | 16 Dec 1994 - 30 Jul 1996 |
Financial Data
Financial info
430000
Total number of Shares
May
Annual return filing month
22 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeath, Tania Individual |
Hillcrest Hamilton 3216 |
07 Jul 2004 - current |
|
Mcbeath, Craig Individual |
Hillcrest Hamilton 3216 |
07 Jul 2004 - current |
|
Harris, Tony Individual |
Hamilton |
07 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Roger Individual |
R D 1 Hamilton 3281 |
16 Dec 1994 - current |
|
Jennings, Beryl Rosalie Individual |
R D 1 Hamilton 3281 |
16 Dec 1994 - current |
Shares Allocation #3 Number of Shares: 15179
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsold, Shares Individual |
Frankton Hamilton 3204 |
18 Aug 2005 - current |
Shares Allocation #4 Number of Shares: 1900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Anthony Michael Individual |
St Heliers Auckland 1071 |
18 Jan 2005 - current |
Shares Allocation #5 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Maureen Dorothy Individual |
R D 1 Hamilton 3281 |
07 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 468
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Craig Norman Gordon Individual |
Scarborough Western Australia 6019 |
09 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 2509
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Stuart Individual |
St Andrews Hamilton 3200 |
07 Jul 2004 - current |
|
Keane, Lawrence John Individual |
Huntington Hamilton 3210 |
16 Dec 1994 - current |
Shares Allocation #8 Number of Shares: 345574
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlow, Nancy Jean Individual |
Lemington Cambridge 3432 |
09 Sep 2009 - current |
|
Harlow, Roy Jay Individual |
Lemington Cambridge 3432 |
16 Dec 1994 - current |
|
Willis, Craig Norman Gordon Individual |
Scarborough Western Australia 6019 |
09 Sep 2009 - current |
Shares Allocation #9 Number of Shares: 8205
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton Null 3204 |
20 Feb 2015 - current |
|
Gilmour, Jean-marie Individual |
Whitiora Hamilton, 3240 |
20 Feb 2015 - current |
Shares Allocation #10 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Staheli, Ernest Peter Individual |
Hamilton Lake Hamilton 3204 |
16 Dec 1994 - current |
Shares Allocation #11 Number of Shares: 917
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredrickson, Ronald Mark Individual |
R D 9 Te Puke 3189 |
18 Aug 2005 - current |
Shares Allocation #12 Number of Shares: 3618
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Geofrey Individual |
R D 3 Cambridge 3495 |
18 Aug 2005 - current |
|
Lee, Margret Louise Individual |
R D 3 Cambridge 3495 |
18 Aug 2005 - current |
|
Lee, Martin John Individual |
R D 3 Cambridge 3495 |
18 Aug 2005 - current |
Shares Allocation #13 Number of Shares: 36230
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Liz Individual |
Taupiri |
16 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Maureen Dorothy Individual |
Rd 1 Hamilton |
16 Dec 1994 - 07 Jul 2004 |
|
Harlow, Nancy Jean Individual |
R D 2 Cambridge |
16 Dec 1994 - 07 Jul 2004 |
|
Harlow, Nancy Jean Individual |
Cambridge 3434 |
18 Jan 2005 - 09 Sep 2009 |
|
Shares, Un Sold Individual |
Hamilton |
18 Jan 2005 - 18 Jan 2005 |
|
Buick, Alan Robert Gordon Individual |
Hamilton |
16 Dec 1994 - 07 Jul 2004 |
|
Montgomerie, Ian Individual |
Taupiri |
16 Dec 1994 - 02 Oct 2018 |
|
Gilmour, William Grant Individual |
Harrowfield Hamilton 3210 |
16 Dec 1994 - 20 Feb 2015 |
|
Casper, Hugh Individual |
Taupiri |
16 Dec 1994 - 07 Jul 2004 |
|
Montgomerie, Campbell Individual |
Taupiri |
16 Dec 1994 - 07 Jul 2004 |
Location
Companies nearby
 |
G & F Property Holdings Limited 8 Fairview Street |
|
The Lions Club Of Tirau Charitable Trust 25 Hillcrest Street |
|
Jon Mcdermott Limited 27 Hillcrest Street |
|
Johnson's House Removal Co. Limited 10 Oxford Street |
|
Bhavini Patel Holdings Limited 36 Main Road |
|
Top Of The Hill Mechanical Limited C/-823 Cambridge/tirau Road |
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