HomeBrowse A–ZAboutContact
II

INTEGRA INVESTMENTS LIMITED

● Registered
NZBN 9429038273636 · NZ Company No. 818990 · NZ Limited Company · Incorporated 16 Aug 1996

Integra Investments Limited was incorporated on 16 August 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10901 days.

Overview

NZ Business Number
9429038273636
Company Number
818990
Company Name
INTEGRA INVESTMENTS LIMITED
Previously Known As
ONBOARD KAPITI LIMITED
before 12 January 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1996 (Friday)
Status
Registered
Status History
Registered as of 16 August 1996 (Friday)
Registered Office
Healmac Holdings Limited
Level 8, Pencarrow House
1 Willeston Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Healmac Holdings Limited
Level 8, Pencarrow House
1 Willeston Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 7 February 1997 to 20 February 1997
    C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton
  2. From 20 February 1997 to 11 April 2000
    C/- Brian Byers, Lindale, Main Road North, Paraparaumu
  3. From 11 April 2000 to 1 May 2000
    C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton
  4. From 1 May 2000 to 31 October 2000
    Brian Byers & Co, 'lindale', Main Road North, Paraparaumu
  5. From 31 October 2000 to 1 November 2002
    Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu
  6. From 1 November 2002 to 20 October 2003
    C/- Healmac Holdings Limited, Level 8, Castrol Tower, 36 Customhouse Quay, Wellington
  7. From 20 October 2003 to 30 October 2006
    C/- Healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington
  8. From 30 October 2006 to 8 June 2010
    C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington
  9. From 8 June 2010 to 20 October 2011
    C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, NZ
  10. From 20 October 2011 to 17 October 2012
    C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, NZ 6011

Address for Service

  1. From 20 February 1997 to 20 February 1997
    C/ Helmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellijngton
  2. From 20 February 1997 to 31 October 2000
    Brian Byers & Co, 'lindale', Main Road North, Parapraumu
  3. From 31 October 2000 to 1 November 2002
    C/- Healmac Holdings Limited, '7th Floor, 234 Wakefield Street, Wellington
  4. From 31 October 2000 to 31 October 2000
    Brian Byers & Co Ltd, 'lindale', Main Road North, Parapraumu
  5. From 1 November 2002 to 20 October 2003
    C/- Healmac Holdings Limited, Level 8, Castrol Tower, 36 Customhouse Quay, Wellington
  6. From 20 October 2003 to 30 October 2006
    C/- Healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington
  7. From 30 October 2006 to 8 June 2010
    C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington
  8. From 8 June 2010 to 20 October 2011
    C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, NZ
  9. From 20 October 2011 to 17 October 2012
    C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, NZ 6011

Company Directors

3 listed
MC
Murray Charles COLE
Appointed 19 Dec 1996 · 20 Plunket Street, Kelburn, Wellington, NZ, 6012
WD
William Neville DOAK
Appointed 19 Dec 1996 · Apartment 6501, Cayan Tower, Dubai Marina, Dubai, AE
MM
Michael Brett Neil MAINEY
Appointed 19 Dec 1996 · 100 Park Point Drive, Waiheke Island, Waiheke Island, NZ, 1971

Company Shareholders

5 share parcels · 3,772,272 shares total

Share allocation 1
57,669 shares (1.53%)
Sharmian FIRTH
Aokautere Drive, Palmerston North
Share allocation 2
1,314,271 shares (34.84%)
Company No.: 663655
NZBN: 9429038536373
AIRDROP INVESTMENTS LIMITED
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Share allocation 3
937,513 shares (24.85%)
Michael Brett Neil MAINEY
100 Park Point Drive, Waiheke Island
Share allocation 4
365,268 shares (9.68%)
William Neville DOAK
Apartment 6501, Cayan Tower, Dubai Marina, Dubai
Share allocation 5
1,097,551 shares (29.10%)
Murray Charles COLE
20 Plunket Street, Kelburn, Wellington