General information
Integra Investments Limited
Type: NZ Limited Company (Ltd)9429038273636
New Zealand Business Number
818990
Company Number
Registered
Company Status
067371771
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
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: 14 Grafton Road, Roseneath, Wellington, 6011 (type: registered, service). Level 15, Anz Centre, 171 Featherston Street, Wellington had been their registered address, up to 10 Jan 2025. 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 Greytown, Greytown. "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 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical | 28 Oct 2022 |
| 14 Grafton Road, Roseneath, Wellington, 6011 | Registered & service | 10 Jan 2025 |
Contact info
64 027 4438611
Phone (Phone)
64 21 503392
Phone (Phone)
office@integraproperties.co.nz
Email
cphealy@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Cole
Greytown, Greytown, 5712
Address used since 30 Dec 2024
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 |
|
Jacinda Helen Cole
Rd 1, Dyerville, 5781
Address used since 05 Jun 2024 |
Director | 05 Jun 2024 - current |
|
Pauline Lynn Cole
Kelburn, Wellington, 6012
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 05 Jun 2024 |
|
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 |
Addresses
Principal place of activity
| Level 12, Anz Centre , 171 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Registered & service | 28 Oct 2022 - 10 Jan 2025 |
| 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 |
Financial Data
Financial info
3772272
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1314271
| Shareholder Name | Address | Period |
|---|---|---|
|
Airdrop Investments Limited Shareholder NZBN: 9429038536373 Entity (NZ Limited Company) |
50 Bloomfield Terrace Lower Hutt 5010 |
16 Aug 1996 - current |
Shares Allocation #2 Number of Shares: 2458001
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Murray Charles Individual |
Greytown Greytown 5712 |
16 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Sharmian Individual |
Palmerston North |
26 Oct 2005 - 25 May 2020 |
|
Hayward, David Lionel Individual |
Main Road North Paraparaumu |
16 Aug 1996 - 20 Oct 2006 |
|
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 |
Location
Companies nearby
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Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |
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