Integrity Trustees (2013) Limited, a registered company, was incorporated on 02 Feb 2001. 9429037050443 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 4 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 02 Feb 2001 and was terminated on 13 Feb 2020,
Nicolaas Breunis Lodder - an inactive director whose contract began on 02 May 2019 and was terminated on 02 May 2019.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 (delivery address),
Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 (physical address),
Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 (registered address),
Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 (service address) among others.
Integrity Trustees (2013) Limited had been using Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland as their registered address up until 21 Feb 2020.
Previous aliases used by the company, as we found at BizDb, included: from 02 Feb 2001 to 09 May 2013 they were named Excelland Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 New Zealand
Delivery address used from 09 Jun 2020
Principal place of activity
Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 New Zealand
Registered & physical address used from 18 May 2012 to 21 Feb 2020
Address #2: Donnell And Associates, Level1,unit20,, 18 Link Drive, Wairau Park,auckland New Zealand
Registered address used from 12 May 2003 to 18 May 2012
Address #3: Donnell And Associates, Level1,unit20, 18 Link Drive, Wairau Park,auckland New Zealand
Physical address used from 12 May 2003 to 18 May 2012
Address #4: 15 Sunnynook Centre, 106 Sunnynook Road, Sunnynook, Auckland 1310
Registered & physical address used from 02 Feb 2001 to 12 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
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 |
28 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donnell, Trevor Garth Oborne |
Arkles Bay Whangaparaoa 0930 New Zealand |
11 May 2004 - 28 May 2019 |
| Entity | Integrity Trustees (2009) Limited Shareholder NZBN: 9429037050559 Company Number: 1107442 |
18 Link Drive Wairau Park, Auckland 0627 New Zealand |
20 May 2011 - 28 May 2019 |
| Individual | Donnell, Phillip John |
Welcome Bay Tauranga New Zealand |
26 Jun 2008 - 20 May 2011 |
| Individual | Donnell, Phillip John |
Henderson |
02 Feb 2001 - 26 Jun 2008 |
| Individual | Donnell, Phillip John |
Henderson |
11 May 2004 - 26 Jun 2008 |
| Individual | Donnell, Roger Gordon |
Castor Bay Auckland 0620 New Zealand |
26 Jun 2008 - 28 May 2019 |
| Entity | Integrity Trustees (2009) Limited Shareholder NZBN: 9429037050559 Company Number: 1107442 |
18 Link Drive Wairau Park, Auckland 0627 New Zealand |
20 May 2011 - 28 May 2019 |
| Individual | Donnell, Trevor Garth Oborne |
Arkles Bay Whangaparaoa 0930 New Zealand |
11 May 2004 - 28 May 2019 |
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: 02 Feb 2001
Termination date: 13 Feb 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 May 2015
Nicolaas Breunis Lodder - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 02 May 2019
Address: Hunua, 2583 New Zealand
Address used since 02 May 2019
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