Integrow Marketing Limited (NZBN 9429038778933) was incorporated on 07 Feb 1994. 6 addresess are in use by the company: 2 Joll Road, Rd 2, Rd2, Hastings, 4172 (type: service, physical). 149 Mt Erin Rd, Rd2, Hastings had been their service address, until 23 Feb 2024. Integrow Marketing Limited used other names, namely: Taramac Exports Limited from 31 Mar 1994 to 18 Nov 1998, Bayfield Trading Limited (07 Feb 1994 to 31 Mar 1994). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98% of shares), namely:
Huia Commercial Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Abdat, Adil (an individual) - located at Raumati South, Kapiti. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Bird, Philip Earl, located at Rd 2, Hastings (an individual). Businesscheck's database was last updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
343 Kereru Road, Rd1, Hastings, 4171 | Other (Address For Share Register) | 14 Nov 2012 |
343a Kereru Road, Maraekakaho, 4171 | Other (Address For Share Register) | 09 Jul 2018 |
2 Joll Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2019 |
149 Mt Erin Rd, Rd2, Hastings, 4172 | Physical & registered | 31 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Phillp Earl Bird
Rd 2, Hastings, 4172
Address used since 25 Nov 2020
Rd1, Hastings, 4171
Address used since 14 Nov 2012 |
Director | 10 Mar 2000 - current |
Adil Abdat
Raumati South, Kapiti, 5032
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
Clifton Robert Shaw
Greenlane, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Feb 1999 - 29 Sep 2005 |
Anton Carlo Masutti
Sandringham, Auckland,
Address used since 01 Apr 2003 |
Director | 20 Nov 1998 - 01 Jan 2004 |
Sarah Jane Mccormack
Epsom, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 16 Sep 2002 |
Murray Ian Mccallum
R D 15, Hawera,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 10 Mar 2000 |
Graham Roy Mccallum
Rd 15, Hawera,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 20 Nov 1998 |
Ian Campbell Mccallum
Rd 11, Hawera,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 20 Nov 1998 |
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 11 Mar 1994 |
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 11 Mar 1994 |
Type | Used since | |
---|---|---|
149 Mt Erin Rd, Rd2, Hastings, 4172 | Physical & registered | 31 Jul 2019 |
2 Joll Road, Rd 2, Rd2, Hastings, 4172 | Service | 23 Feb 2024 |
Previous address | Type | Period |
---|---|---|
149 Mt Erin Rd, Rd2, Hastings, 4172 | Service | 31 Jul 2019 - 23 Feb 2024 |
343a Kereru Road, Maraekakaho, 4171 | Registered & physical | 17 Jul 2018 - 31 Jul 2019 |
343 Kereru Road, Rd 1, Hastings, 4171 | Registered & physical | 22 Nov 2012 - 17 Jul 2018 |
257 Rosetta Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 20 Feb 2012 - 22 Nov 2012 |
48 Tiromoana Road, Raumati South, Paraparaumu | Registered & physical | 24 Apr 2009 - 20 Feb 2012 |
19 Manly St, Paraparaumu | Physical & registered | 12 Dec 2005 - 24 Apr 2009 |
Unit 6, 9 Brigade Road, Airport Oaks, Mangere | Registered | 10 Sep 2003 - 12 Dec 2005 |
6/9 Brigade Road, Airport Oaks, Mangere, Auckland | Physical | 23 Sep 2002 - 12 Dec 2005 |
C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera | Registered | 01 Jan 1999 - 10 Sep 2003 |
C/- Dent Robertson & Partners, 301 Queen Street East, Hastings | Physical | 01 Jan 1999 - 23 Sep 2002 |
C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera | Physical | 01 Jan 1999 - 01 Jan 1999 |
C/- Mccallum & Dallas, 102 Princes Street, Hawera | Registered | 26 Mar 1997 - 01 Jan 1999 |
J'mall Office Block, Broderick Road, Johnsonville | Registered | 06 Apr 1994 - 26 Mar 1997 |
Shareholder Name | Address | Period |
---|---|---|
Huia Commercial Holdings Limited Shareholder NZBN: 9429048820332 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Abdat, Adil Individual |
Raumati South Kapiti 5032 |
02 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bird, Philip Earl Individual |
Rd 2 Hastings 4172 |
28 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardy, Michael Arthur Eric Individual |
Hastings |
28 Apr 2004 - 05 Apr 2005 |
Shaw, Clifton Robert Individual |
Greenlane Auckland |
28 Apr 2004 - 01 Apr 2015 |
Delica NZ Limited Other |
28 Apr 2004 - 28 Apr 2004 | |
Bird, Phillip Earl Individual |
Rd1 Hastings 4171 |
07 Feb 1994 - 01 Apr 2015 |
Bird, Rachel Johanna Individual |
Rd 2 Hastings 4172 |
12 Jan 2007 - 11 Dec 2020 |
Null - Delica NZ Limited Other |
28 Apr 2004 - 28 Apr 2004 | |
Shaw, Clifton Robert Individual |
Auckland |
07 Feb 1994 - 05 Apr 2005 |
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