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Integrity Trustees (2010) Limited

Type: NZ Limited Company (Ltd)
9429032172232
NZBN
2277543
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, Unit 20
18 Link Drive
Wairau Park, North Shore, Auckland 0627
New Zealand
Physical & service & registered address used since 01 Apr 2011
Level 1, Unit 20
18 Link Drive
Wairau Park, North Shore, Auckland 0627
New Zealand
Delivery & postal & office address used since 06 Apr 2022

Integrity Trustees (2010) Limited was registered on 03 Jul 2009 and issued a New Zealand Business Number of 9429032172232. The registered LTD company has been supervised by 3 directors: Karen Annette Sherry - an active director whose contract began on 13 Feb 2020,
Nicolaas Breunis Lodder - an inactive director whose contract began on 13 Feb 2020 and was terminated on 01 Jul 2021,
Roger Gordon Donnell - an inactive director whose contract began on 03 Jul 2009 and was terminated on 13 Feb 2020.
According to BizDb's data (last updated on 24 Apr 2024), the company filed 1 address: Level 1, Unit 20, 18 Link Drive, Wairau Park, North Shore, Auckland, 0627 (type: delivery, postal).
Until 01 Apr 2011, Integrity Trustees (2010) Limited had been using Level 1, Unit 20, 18 Link Drive, Wairau Park, North Shore City 0627 as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sherry, Karen Annette (a director) located at Sandringham, Auckland postcode 1041.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Lodder, Nicolaas Breunis - located at Hunua,
Nicolaas Lodder - located at Hunua. Integrity Trustees (2010) Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

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


Previous address

Address #1: Level 1, Unit 20, 18 Link Drive, Wairau Park, North Shore City 0627 New Zealand

Physical & registered address used from 03 Jul 2009 to 01 Apr 2011

Contact info
64 9 4430172
15 Mar 2019 Phone
rdonnell@dalaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sherry, Karen Annette Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lodder, Nicolaas Breunis Hunua
2583
New Zealand
Director Nicolaas Breunis Lodder 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: 13 Feb 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Feb 2020


Nicolaas Breunis Lodder - Director (Inactive)

Appointment date: 13 Feb 2020

Termination date: 01 Jul 2021

Address: Hunua, 2583 New Zealand

Address used since 13 Feb 2020


Roger Gordon Donnell - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 13 Feb 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Mar 2015

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