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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sherry, Karen Annette |
Sandringham Auckland 1041 New Zealand |
13 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lodder, Nicolaas Breunis |
Hunua 2583 New Zealand |
13 Feb 2020 - |
Director | Nicolaas Breunis Lodder |
Hunua 2583 New Zealand |
13 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donnell, Roger Gordon |
Castor Bay Auckland 0620 New Zealand |
03 Jul 2009 - 13 Feb 2020 |
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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