General information
Intercity Group (nz) Ltd
Type: NZ Limited Company (Ltd)9429039108760
New Zealand Business Number
506732
Company Number
Registered
Company Status
Intercity Group (Nz) Ltd (issued an NZBN of 9429039108760) was registered on 05 Jun 1991. 7 addresess are currently in use by the company: Level 1/Bldg A/600 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). Level 2/Bldg C/602 Great South Road, Greenlane, Auckland had been their physical address, up until 09 Mar 2020. Intercity Group (Nz) Ltd used more aliases, namely: Coachnet New Zealand Limited from 28 Apr 1998 to 09 Nov 2001, Intercity Coachlines Limited (27 Aug 1997 to 28 Apr 1998) and Intercity Management Limited (05 Jun 1991 - 27 Aug 1997). 9785131 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9785131 shares (100% of shares), namely:
Entrada Travel Group Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. Businesscheck's data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1/bldg C/600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 09 Mar 2020 |
| Level 1/bldg A/600 Great South Road, Greenlane, Auckland, 1051 | Delivery & postal & office | 22 Feb 2024 |
| Level 1/bldg A/600 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 01 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Albert Snelgrove
Masterton, Masterton, 5810
Address used since 22 Feb 2013 |
Director | 03 Jul 1991 - current |
|
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 16 Feb 2012 |
Director | 04 Sep 1992 - current |
|
Paul Jonathan Bingham
Merivale, Christchurch, 8014
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Catherine Louise Parsons
Remuera, Auckland, 1050
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Courtney Jane Black
Hawthorne, Queensland, 4171
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 23 Oct 2015 |
Director | 01 Dec 2009 - 31 Mar 2021 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 31 Mar 2020 |
|
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 03 Feb 2010 |
Director | 11 Aug 1997 - 27 Aug 2013 |
|
Grant Gareth Webster
Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Trevor Alan Hall
Remuera, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Anthony John Sidney Cumming
Atawhai, Nelson,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 06 Dec 2007 |
|
Keven David Snelgrove
Hataitai, Wellington,
Address used since 25 Oct 2007 |
Director | 07 Apr 2000 - 06 Dec 2007 |
|
Andrew John Ritchie
Swanson, Auckland,
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - 06 Dec 2007 |
|
Anthony John Shaw
Timaru 8601,
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 13 Mar 2007 |
|
John Morris Cameron Ritchie
Taupaki, Auckland,
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - 09 Mar 2007 |
|
Christopher Hyndman Johnson
Rd 2, Kaiapoi, Canterbury,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 11 Dec 2006 |
|
Johnson Christopher Hyndman
Canterbury,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 17 Oct 2005 |
|
Laurence Albert Lumsden
Christchurch,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 31 Mar 2005 |
|
Joseph John Butterfield
Timaru,
Address used since 26 Jul 1993 |
Director | 26 Jul 1993 - 16 Jun 1997 |
|
Keven David Snelgrove
Masterton,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 16 Jun 1997 |
|
Richard Hugh Guthrey
Mt Eden, Auckland,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 18 Apr 1997 |
|
Christopher Hyndman Johnson
Christchurch,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 03 Mar 1997 |
|
Anthony Richard Lugg
Tauranga,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 24 Jul 1996 |
|
Terence Joseph Carter
Auckland,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 24 Nov 1994 |
|
Warren David Cook Dalzell
Remuera, Auckland,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 24 Nov 1994 |
|
Goerge William Roberts
Ruatangata,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 01 Jun 1993 |
|
David Roy Lupton
Wellington,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 01 Feb 1993 |
|
Peter Charles Guthrey
Christchurch,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 04 Sep 1992 |
|
John Ritchie
Taupaki,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 04 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2/bldg C/602 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 11 Feb 2015 - 09 Mar 2020 |
| C/-intercity Group (nz) Ltd, Level 2/602 Great South Road, Greenlane, Auckland | Physical & registered | 18 Jul 2008 - 11 Feb 2015 |
| C/-footes Ltd, 30 Church Street, Timaru | Physical & registered | 18 Aug 2005 - 18 Jul 2008 |
| Room 02, Auckland Railway Station, Beach Road, Auckland | Registered | 06 Apr 1998 - 18 Aug 2005 |
| Level 1, 395 Manukau Road, Epsom, Auckland | Registered | 25 Jul 1997 - 06 Apr 1998 |
| Room 02, Auckland Railway Station, Beach Road, Auckland | Registered | 04 Jul 1997 - 25 Jul 1997 |
| Level One, 395 Manukau Road, Epsom, Auckland | Physical | 30 Jun 1997 - 18 Aug 2005 |
| 34 O'rorke Road, Penrose, Auckland | Registered | 22 Dec 1993 - 04 Jul 1997 |
Financial Data
Financial info
9785131
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9785131
| Shareholder Name | Address | Period |
|---|---|---|
|
Entrada Travel Group Limited Shareholder NZBN: 9429033023595 Entity (NZ Limited Company) |
600 Great South Road Greenlane, Auckland 1051 |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Intercity Limited Shareholder NZBN: 9429038530944 Company Number: 665397 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Ritchies Intercity Limited Shareholder NZBN: 9429038744549 Company Number: 616780 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Scenic New Zealand Limited Shareholder NZBN: 9429039103710 Company Number: 508312 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Nelson Intercity Limited Shareholder NZBN: 9429038530944 Company Number: 665397 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Shelf Coy 2007 Limited Shareholder NZBN: 9429039026019 Company Number: 533278 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Null - Tranzit Group Limited Other |
05 Jun 1991 - 15 Jul 2005 | |
|
Scenic New Zealand Limited Shareholder NZBN: 9429039103710 Company Number: 508312 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Tranzit Intercity Limited Shareholder NZBN: 9429039572998 Company Number: 355271 Entity |
15 Jul 2005 - 15 Jul 2005 | |
|
Shelf Coy 2007 Limited Shareholder NZBN: 9429039026019 Company Number: 533278 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Tranzit Group Limited Other |
05 Jun 1991 - 15 Jul 2005 | |
|
Ritchies Intercity Limited Shareholder NZBN: 9429038744549 Company Number: 616780 Entity |
05 Jun 1991 - 15 Jul 2005 | |
|
Tranzit Intercity Limited Shareholder NZBN: 9429039572998 Company Number: 355271 Entity |
15 Jul 2005 - 15 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entrada Travel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060513 |
| Country of origin | NZ |
| Address |
Level 2, Building C 602 Great South Road Greenlane, Auckland |
Location
Companies nearby
 |
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 |