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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sherry, Karen Annette |
Sandringham Auckland 1041 New Zealand |
10 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lodder, Nicolaas Breunis |
Hunua 2583 New Zealand |
22 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donnell, Roger Gordon |
Castor Bay Auckland 0620 New Zealand |
17 Apr 2001 - 22 Jul 2019 |
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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