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INTERGRATED SYSTEMS ENGINEERS LIMITED

● Registered
NZBN 9429038657160 · NZ Company No. 637075 · NZ Limited Company · Incorporated 16 Dec 1994

Intergrated Systems Engineers Limited was incorporated on 16 December 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11510 days.

Overview

NZ Business Number
9429038657160
Company Number
637075
Company Name
INTERGRATED SYSTEMS ENGINEERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1994 (Friday)
Status
Registered
Status History
Registered as of 16 December 1994 (Friday)
Registered Office
155 Ellis Street
Frankton
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
124 Beerescourt Road
Beerescourt
Hamilton
NZ 3200
Postal Address File ID
Address for Service: 1237435

Historic Data for Addresses

Address for Service

  1. From 16 December 1994 to 30 July 1996
    C/- Till & Co, Solicitors, 26 Duke Street, Cambridge
  2. From 30 July 1996 to 21 May 2001
    Till & Clark, Solicitors, 26 Duke Street, Cambridge
  3. From 21 May 2001 to 21 May 2001
    1960 Maungatautari Road, R D 2, Cambridge
  4. From 21 May 2001 to 3 July 2003
    155 Ellis Street, Frankton, Hamilton
  5. From 3 July 2003 to 7 July 2004
    Shannon Wrigley & Co, 30 Duke Street, Cambridge
  6. From 7 July 2004 to 17 July 2007
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
  7. From 17 July 2007 to 14 May 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ
  8. From 14 May 2013 to 17 June 2016
    30 Duke Street, Cambridge, NZ 3434

Principal Place of Business

  1. From 16 December 1994 to 30 July 1996
    C/- Till & Co, Solicitors, 26 Duke Street, Cambridge
  2. From 30 July 1996 to 10 June 2000
    Till & Clark, Solicitors, 26 Duke Street, Cambridge
  3. From 10 June 2000 to 30 May 2001
    54 Queen Street, Cambridge
  4. From 30 May 2001 to 3 July 2003
    57 Queen Street, Cambridge
  5. From 3 July 2003 to 17 June 2004
    30 Duke Street, Cambridge
  6. From 17 June 2004 to 17 July 2007
    155 Ellis Street, Hamilton

Address for Share Register

  1. From 10 July 2007 to 10 July 2007
    Shannon Wrigfley & Co Ltd, 30 Duke Street, Cambridge 3434
  2. From 10 July 2007 to 10 July 2007
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434
  3. From 10 July 2007 to 6 May 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434
  4. From 6 May 2013 to 26 August 2015
    30 Duke Street, Cambridge, NZ 3434

Company Director

1 listed
RH
Roy Jay HARLOW
Appointed 16 Dec 1994 · 124 Beerescourt Road, Beerescourt, Hamilton, NZ, 3200

Company Shareholders

13 share parcels · 430,000 shares total

Share allocation 1
468 shares (0.11%)
Craig Norman Gordon WILLIS
105a Kurnall Road, Welshpool, Perth, Western Australia, Australia
Share allocation 2
15,179 shares (3.53%)
Shares UNSOLD
155 Ellis St, Frankton, Hamilton 3204
Share allocation 3
917 shares (0.21%)
Ronald Mark FREDRICKSON
55 Taupata St, R D 9, Te Puke 3189
Share allocation 4
3,618 shares (0.84%)
Martin John LEE
3796 Cambridge Road, R D 3, Cambridge 3495
Margret Louise LEE
3796 Cambridge Road, R D 3, Cambridge 3495
Geofrey HOGAN
3796 Cambridge Road, R D 3, Cambridge 3495
Share allocation 5
1,900 shares (0.44%)
Anthony Michael SULLIVAN
5 Waimaire Street, St Heliers, Auckland 1071
Share allocation 6
800 shares (0.19%)
Maureen Dorothy TUNNICLIFFE
179 Horsham Downs, R D 1, Hamilton 3281
Share allocation 7
1,500 shares (0.35%)
Tony HARRIS
16 Bedford Cres, Hamilton
Tania MCBEATH
242 Morrinsville Road, Hillcrest, Hamilton 3216
Craig MCBEATH
242 Morrinsville Road, Hillcrest, Hamilton 3216
Share allocation 8
1,100 shares (0.26%)
Beryl Rosalie JENNINGS
878 Gordonton Road, R D 1, Hamilton 3281
Roger JENNINGS
878 Gordonton Road, R D 1, Hamilton 3281
Share allocation 9
2,509 shares (0.58%)
Stuart ROBINSON
St Andrews, Hamilton
Lawrence John KEANE
65 Waiwherowhero Drive, St Andrews, Hamilton 3200
Share allocation 10
36,230 shares (8.43%)
Liz MONTGOMERIE
166a Orini Road, Taupiri
Ian MONTGOMERIE
166a Orini Road, Taupiri
Share allocation 11
345,574 shares (80.37%)
Roy Jay HARLOW
30 Duke Street, Cambridge 3434
Craig Norman Gordon WILLIS
25 Innamincka Road, Greenmount, Perth, Western Australia
Nancy Jean HARLOW
30 Duke Street, Cambridge
Share allocation 12
12,000 shares (2.79%)
Ernest Peter STAHELI
76 Lake Crescent, Hamilton Lake, Hamilton 3204
Share allocation 13
8,205 shares (1.91%)
Company No.: 916718
NZBN: 9429037803087
J W TRUSTEES LIMITED
H G Webb House, Corner Boundary Road And Victoria Street, Hamilton
Jean-marie GILMOUR
1110 Victoria Street, Whitiora, Hamilton,