Integrity Trustees (2008) Limited, a registered company, was launched on 20 Jun 1995. 9429038468940 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed 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 30 Jun 2021,
Roger Gordon Donnell - an inactive director whose contract began on 20 Jun 1995 and was terminated on 13 Feb 2020.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 334-052, Sunnynook, Auckland, 0743 (type: postal, office).
Integrity Trustees (2008) Limited had been using Shop 15 Sunnynook Centre, Sunnynook Road, Sunnynook, Auckland 10 as their registered address up until 08 Aug 2003.
Former names used by this company, as we established at BizDb, included: from 19 Aug 2002 to 08 Jan 2008 they were named Millenium Law Limited, from 21 Oct 1996 to 19 Aug 2002 they were named Excellaw Limited and from 20 Jun 1995 to 21 Oct 1996 they were named Americas Cup Enterprises Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders 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: Shop 15 Sunnynook Centre, Sunnynook Road, Sunnynook, Auckland 10
Registered address used from 29 Aug 2000 to 08 Aug 2003
Address #2: Shop 15 Sunnynook Centre, Sunnynook Road, Sunnynook, Auckland 10
Physical address used from 29 Aug 2000 to 29 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 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 |
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 |
20 Jun 1995 - 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: 30 Jun 2021
Address: Hunua, 2583 New Zealand
Address used since 13 Feb 2020
Roger Gordon Donnell - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 13 Feb 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Aug 2015
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