Integra Investments Limited

Integra Investments Limited, a registered company, was launched on 16 Aug 1996. 9429038273636 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 6 directors: Murray Charles Cole - an active director whose contract began on 19 Dec 1996,
Pauline Lynn Cole - an active director whose contract began on 10 Jun 2020,
Michael Brett Neil Mainey - an inactive director whose contract began on 19 Dec 1996 and was terminated on 21 May 2020,
William Neville Doak - an inactive director whose contract began on 19 Dec 1996 and was terminated on 12 May 2020,
Ian Robert Sweetapple - an inactive director whose contract began on 29 Oct 2007 and was terminated on 19 Nov 2010.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (types include: registered, physical).
Integra Investments Limited had been using Level 12, Anz Centre, 171 Featherston Street, Wellington as their physical address up to 28 Oct 2022.
Old names for this company, as we established at BizDb, included: from 16 Aug 1996 to 12 Jan 2004 they were named Onboard Kapiti Limited.
A total of 3772272 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1314271 shares (34.84%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2458001 shares (65.16%).

Principal place of activity

Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Previous addresses

Address: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Oct 2016 to 28 Oct 2022

Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 Oct 2012 to 18 Oct 2016

Address: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 20 Oct 2011 to 17 Oct 2012

Address: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Registered & physical address used from 08 Jun 2010 to 20 Oct 2011

Address: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington

Registered & physical address used from 30 Oct 2006 to 08 Jun 2010

Address: C/- Healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington

Physical & registered address used from 20 Oct 2003 to 30 Oct 2006

Address: C/- Healmac Holdings Limited, Level 8, Castrol Tower, 36 Customhouse Quay, Wellington

Physical & registered address used from 01 Nov 2002 to 20 Oct 2003

Address: C/- Healmac Holdings Limited, '7th Floor, 234 Wakefield Street, Wellington

Physical address used from 31 Oct 2000 to 01 Nov 2002

Address: Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu

Registered address used from 31 Oct 2000 to 01 Nov 2002

Address: Brian Byers & Co Ltd, 'lindale', Main Road North, Parapraumu

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Brian Byers & Co, 'lindale', Main Road North, Paraparaumu

Registered address used from 01 May 2000 to 31 Oct 2000

Address: C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton

Registered address used from 11 Apr 2000 to 01 May 2000

Address: C/- Brian Byers, Lindale, Main Road North, Paraparaumu

Registered address used from 20 Feb 1997 to 11 Apr 2000

Address: Brian Byers & Co, 'lindale', Main Road North, Parapraumu

Physical address used from 20 Feb 1997 to 31 Oct 2000

Address: C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton

Physical address used from 20 Feb 1997 to 20 Feb 1997

Address: C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton

Registered address used from 07 Feb 1997 to 20 Feb 1997

Previous Shareholders

Murray Charles Cole - Director

Appointment date: 19 Dec 1996

Pauline Lynn Cole - Director

Appointment date: 10 Jun 2020

Michael Brett Neil Mainey - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 21 May 2020

William Neville Doak - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 12 May 2020

Ian Robert Sweetapple - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 19 Nov 2010

Craig Philip Healy - Director (Inactive)

Appointment date: 16 Aug 1996

Termination date: 19 Dec 1996