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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Individual | Coleman, Geoffrey Raymond |
Army Bay Whangaparaoa 0930 New Zealand |
01 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Individual | Coleman, Bronwyn Joyce |
Army Bay Whangaparaoa 0930 New Zealand |
01 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
24 Feb 2017 - 29 Jun 2020 |
| Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
24 Feb 2017 - 01 Jun 2022 |
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
24 Feb 2017 - 01 Jun 2022 |
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
24 Feb 2017 - 01 Jun 2022 |
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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