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Integrity Trustee (2017) Limited

Type: NZ Limited Company (Ltd)
9429045978432
NZBN
6244150
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
49 Rawhiti Road
Manly
Whangaparaoa 0930
New Zealand
Physical address used since 10 Jun 2022
18 Double Bay Place
Manly
Whangaparaoa 0930
New Zealand
Registered & service address used since 27 Mar 2025

Integrity Trustee (2017) Limited was incorporated on 24 Feb 2017 and issued an NZ business number of 9429045978432. The registered LTD company has been managed by 6 directors: Geoffrey Raymond Coleman - an active director whose contract started on 30 May 2022,
Bronwyn Joyce Coleman - an active director whose contract started on 30 May 2022,
Philip John Watkins Barlow - an inactive director whose contract started on 24 Feb 2017 and was terminated on 30 May 2022,
Joseph Richard Tristan Dean - an inactive director whose contract started on 24 Feb 2017 and was terminated on 30 May 2022,
Scott Dean Travis - an inactive director whose contract started on 24 Feb 2017 and was terminated on 30 May 2022.
As stated in the BizDb database (last updated on 09 Jun 2025), the company registered 2 addresses: 18 Double Bay Place, Manly, Whangaparaoa, 0930 (registered address),
18 Double Bay Place, Manly, Whangaparaoa, 0930 (service address),
49 Rawhiti Road, Manly, Whangaparaoa, 0930 (physical address).
Until 27 Mar 2025, Integrity Trustee (2017) Limited had been using 49 Rawhiti Road, Manly, Whangaparaoa as their registered address.
A total of 168 shares are allotted to 2 groups (2 shareholders in total). In the first group, 84 shares are held by 1 entity, namely:
Coleman, Geoffrey Raymond (an individual) located at Army Bay, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 84 shares) and includes
Coleman, Bronwyn Joyce - located at Army Bay, Whangaparaoa. Integrity Trustee (2017) Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 49 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & service address used from 10 Jun 2022 to 27 Mar 2025

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2021 to 10 Jun 2022

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2017 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Coleman, Geoffrey Raymond Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Coleman, Bronwyn Joyce Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Individual Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Individual Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Individual Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Geoffrey Raymond Coleman - Director

Appointment date: 30 May 2022

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 30 May 2022


Bronwyn Joyce Coleman - Director

Appointment date: 30 May 2022

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 30 May 2022


Philip John Watkins Barlow - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 30 May 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 24 Feb 2017


Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 30 May 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Feb 2017


Scott Dean Travis - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 30 May 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Feb 2017


Brendon Paul Cutler - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Feb 2017

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