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Integrity Trustees Limited

Type: NZ Limited Company (Ltd)
9429036931583
NZBN
1132917
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Unit 20, Level 1, 18 Link Drive
Wairau Park
Auckland 0627
New Zealand
Physical & registered & service address used since 12 Jul 2013
Po Box 334050
Sunnynook
Auckland 0743
New Zealand
Postal address used since 22 Jul 2019
Unit 20, Level 1, 18 Link Drive
Wairau Park
Auckland 0627
New Zealand
Office & delivery address used since 22 Jul 2019

Integrity Trustees Limited, a registered company, was incorporated on 17 Apr 2001. 9429036931583 is the business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been categorised. This company has been supervised by 4 directors: Karen Annette Sherry - an active director whose contract began on 10 Feb 2020,
Nicolaas Breunis Lodder - an inactive director whose contract began on 10 Feb 2020 and was terminated on 01 Jul 2021,
Roger Gordon Donnell - an inactive director whose contract began on 17 Apr 2001 and was terminated on 10 Feb 2020,
Nicolaas Breunis Lodder - an inactive director whose contract began on 01 May 2019 and was terminated on 01 May 2019.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 334050, Sunnynook, Auckland, 0743 (type: postal, office).
Integrity Trustees Limited had been using Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland as their registered address until 08 Aug 2003.
Former names used by the company, as we managed to find at BizDb, included: from 17 Apr 2001 to 09 Sep 2003 they were named Personal Registers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Unit 20, Level 1, 18 Link Drive, Wairau Park, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland New Zealand

Registered address used from 08 Aug 2003 to 08 Aug 2003

Address #2: Level 1, Unit 20, 18 Link Drive, Wairau, Auckland New Zealand

Physical address used from 08 Aug 2003 to 08 Aug 2003

Address #3: Shop 15 Sunnynook Centre, 106 Sunnynook Road, Sunnynook, Auckland

Physical & registered address used from 17 Apr 2001 to 08 Aug 2003

Contact info
64 09 4430172
22 Jul 2019 Phone
karen.sherry@donnellsherry.co.nz
29 Jul 2020 Trustee company
nicklodder@dalaw.co.nz
22 Jul 2019 Trustee company
No website
Website
www.donnellsherry.co.nz
04 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sherry, Karen Annette Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lodder, Nicolaas Breunis Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donnell, Roger Gordon Castor Bay
Auckland
0620
New Zealand
Directors

Karen Annette Sherry - Director

Appointment date: 10 Feb 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 10 Feb 2020


Nicolaas Breunis Lodder - Director (Inactive)

Appointment date: 10 Feb 2020

Termination date: 01 Jul 2021

Address: Hunua, 2583 New Zealand

Address used since 10 Feb 2020


Roger Gordon Donnell - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 10 Feb 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Jul 2015


Nicolaas Breunis Lodder - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 01 May 2019

Address: Hunua, 2583 New Zealand

Address used since 01 May 2019

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