Integra Investments Limited (issued a New Zealand Business Number of 9429038273636) was launched on 16 Aug 1996. 2 addresses are in use by the company: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (type: registered, physical). Level 12, Anz Centre, 171 Featherston Street, Wellington had been their physical address, up to 28 Oct 2022. Integra Investments Limited used more names, namely: Onboard Kapiti Limited from 16 Aug 1996 to 12 Jan 2004. 3772272 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1314271 shares (34.84% of shares), namely:
Airdrop Investments Limited (an entity) located at 50 Bloomfield Terrace, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 65.16% of all shares (2458001 shares); it includes
Cole, Murray Charles (an individual) - located at The Square Kitchener Street, Martinborough. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Integra Investments Limited. Our data was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Registered & physical & service | 28 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Murray Charles Cole
The Square Kitchener Street, Martinborough, 5711
Address used since 07 Oct 2021
Kelburn, Wellington, 6012
Address used since 06 Sep 2005 |
Director | 19 Dec 1996 - current |
Pauline Lynn Cole
Kelburn, Wellington, 6012
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
Michael Brett Neil Mainey
Waiheke Island, Waiheke Island, 1971
Address used since 07 Oct 2015 |
Director | 19 Dec 1996 - 21 May 2020 |
William Neville Doak
Dubai Marina, Dubai,
Address used since 07 Oct 2015 |
Director | 19 Dec 1996 - 12 May 2020 |
Ian Robert Sweetapple
Kelburn, Wellington, 6012
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 19 Nov 2010 |
Craig Philip Healy
Eastbourne, Wellington,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 19 Dec 1996 |
Level 12, Anz Centre , 171 Featherston Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical & registered | 18 Oct 2016 - 28 Oct 2022 |
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Physical & registered | 17 Oct 2012 - 18 Oct 2016 |
C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6011 | Physical & registered | 20 Oct 2011 - 17 Oct 2012 |
C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington | Registered & physical | 08 Jun 2010 - 20 Oct 2011 |
C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington | Registered & physical | 30 Oct 2006 - 08 Jun 2010 |
C/- Healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington | Physical & registered | 20 Oct 2003 - 30 Oct 2006 |
C/- Healmac Holdings Limited, Level 8, Castrol Tower, 36 Customhouse Quay, Wellington | Physical & registered | 01 Nov 2002 - 20 Oct 2003 |
C/- Healmac Holdings Limited, '7th Floor, 234 Wakefield Street, Wellington | Physical | 31 Oct 2000 - 01 Nov 2002 |
Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu | Registered | 31 Oct 2000 - 01 Nov 2002 |
Brian Byers & Co Ltd, 'lindale', Main Road North, Parapraumu | Physical | 31 Oct 2000 - 31 Oct 2000 |
Brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Registered | 01 May 2000 - 31 Oct 2000 |
C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton | Registered | 11 Apr 2000 - 01 May 2000 |
C/- Brian Byers, Lindale, Main Road North, Paraparaumu | Registered | 20 Feb 1997 - 11 Apr 2000 |
Brian Byers & Co, 'lindale', Main Road North, Parapraumu | Physical | 20 Feb 1997 - 31 Oct 2000 |
C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton | Physical | 20 Feb 1997 - 20 Feb 1997 |
C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton | Registered | 07 Feb 1997 - 20 Feb 1997 |
Shareholder Name | Address | Period |
---|---|---|
Airdrop Investments Limited Shareholder NZBN: 9429038536373 Entity (NZ Limited Company) |
50 Bloomfield Terrace Lower Hutt 5010 |
16 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Cole, Murray Charles Individual |
The Square Kitchener Street Martinborough 5711 |
16 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Firth, Sharmian Individual |
Palmerston North |
26 Oct 2005 - 25 May 2020 |
Mainey, Michael Brett Neil Individual |
Waiheke Island 1971 |
16 Aug 1996 - 25 May 2020 |
Doak, William Neville Individual |
Dubai Marina Dubai |
16 Aug 1996 - 25 May 2020 |
Hayward, David Lionel Individual |
Main Road North Paraparaumu |
16 Aug 1996 - 20 Oct 2006 |
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