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: 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
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
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3772272
Total number of Shares
October
Annual return filing month
08 Oct 2023
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
The Square Kitchener Street
Martinborough
5711
16 Aug 1996 - current

Historic shareholders

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
Location
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