Integrity Trustees (2013) Limited
Type: NZ Limited Company (Ltd)Integrity Trustees (2013) Limited (New Zealand Business Number 9429037050443) was registered on 02 Feb 2001. 5 addresess are in use by the company: Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 (type: delivery, physical). Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland had been their registered address, up to 21 Feb 2020. Integrity Trustees (2013) Limited used more names, namely: Excelland Limited from 02 Feb 2001 to 09 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sherry, Karen Annette (a director) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lodder, Nicolaas Breunis (an individual) - located at Hunua. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Integrity Trustees (2013) Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 334 052, Sunnynook, Auckland, 0743 | Postal | 28 May 2019 |
| Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 | Office | 28 May 2019 |
| Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 | Physical & registered & service | 21 Feb 2020 |
| Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 | Delivery | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - current |
|
Nicolaas Breunis Lodder
Hunua, 2583
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - 01 Jul 2021 |
|
Roger Gordon Donnell
Castor Bay, Auckland, 0620
Address used since 07 May 2015 |
Director | 02 Feb 2001 - 13 Feb 2020 |
|
Nicolaas Breunis Lodder
Hunua, 2583
Address used since 02 May 2019 |
Director | 02 May 2019 - 02 May 2019 |
| Type | Used since | |
|---|---|---|
| Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 | Delivery | 09 Jun 2020 |
| Level 1, Unit 20 , 18 Link Drive , Wairau Park, Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland, 0627 | Registered & physical | 18 May 2012 - 21 Feb 2020 |
| Donnell And Associates, Level1,unit20,, 18 Link Drive, Wairau Park,auckland | Registered | 12 May 2003 - 18 May 2012 |
| Donnell And Associates, Level1,unit20, 18 Link Drive, Wairau Park,auckland | Physical | 12 May 2003 - 18 May 2012 |
| 15 Sunnynook Centre, 106 Sunnynook Road, Sunnynook, Auckland 1310 | Registered & physical | 02 Feb 2001 - 12 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherry, Karen Annette Director |
Sandringham Auckland 1041 |
13 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodder, Nicolaas Breunis Individual |
Hunua 2583 |
28 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnell, Trevor Garth Oborne Individual |
Arkles Bay Whangaparaoa 0930 |
11 May 2004 - 28 May 2019 |
|
Integrity Trustees (2009) Limited Shareholder NZBN: 9429037050559 Company Number: 1107442 Entity |
18 Link Drive Wairau Park, Auckland 0627 |
20 May 2011 - 28 May 2019 |
|
Donnell, Phillip John Individual |
Welcome Bay Tauranga |
26 Jun 2008 - 20 May 2011 |
|
Donnell, Phillip John Individual |
Henderson |
02 Feb 2001 - 26 Jun 2008 |
|
Donnell, Phillip John Individual |
Henderson |
11 May 2004 - 26 Jun 2008 |
|
Donnell, Roger Gordon Individual |
Castor Bay Auckland 0620 |
26 Jun 2008 - 28 May 2019 |
|
Integrity Trustees (2009) Limited Shareholder NZBN: 9429037050559 Company Number: 1107442 Entity |
18 Link Drive Wairau Park, Auckland 0627 |
20 May 2011 - 28 May 2019 |
|
Donnell, Trevor Garth Oborne Individual |
Arkles Bay Whangaparaoa 0930 |
11 May 2004 - 28 May 2019 |
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