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INTEGRIS LIMITED

Struck Off
NZBN 9429037502140 · NZ Company No. 975362 · NZ Limited Company · Incorporated 15 Sep 1999

Integris Limited was incorporated on 15 September 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037502140
Company Number
975362
Company Name
INTEGRIS LIMITED
Previously Known As
RPL INVESTMENTS LIMITED
before 20 October 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 September 1999 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 6 September 2006 (Wednesday)
In Liquidation as of 24 November 2005 (Thursday)
Registered as of 15 September 1999 (Wednesday)
Registered Office
C/- John Roberts & Associates
7/1 William Pickering Drive
Albany, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- John Roberts & Associates
P O Box 654
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 15 September 1999 to 8 November 2002
    C/- John Roberts & Associates, 129a Onewa Road, Birkenhead, North Shore City, Auckland

Principal Place of Business

  1. From 12 April 2000 to 8 November 2002
    C/- John Roberts & Associates, 129a Onewa Road, Birkenhead, North Shore City, Auckland
  2. From 8 November 2002 to 6 April 2004
    C/- John Roberts & Associates, 11 Theodora Place, Mairangi Bay, Auckland

Company Directors

2 listed
JR
John Bruce ROBERTS
Appointed 15 Sep 1999 · 28 Westminster Gardens, Unsworth Heights, Auckland, NZ, 0632
TC
Trevor David CANTY
Appointed 15 Sep 1999 · 30a Tizard Road, Birkenhead, Auckland, NZ, 0626

Company Shareholders

11 share parcels · 365,000 shares total

Share allocation 1
35,000 shares (9.59%)
Jennifer Faye MCLEAN
107 Market Road, Epsom, Auckland
Share allocation 2
10,000 shares (2.74%)
Christina MACFARLANE
151 The Esplanade, Petone, Wellington
Share allocation 3
10,000 shares (2.74%)
James Anthony KNIGHT
57 Hyperion Drive, Manurewa
Share allocation 4
10,000 shares (2.74%)
James Oliver MATHEWSON
2 Gray Cres, Torbay, Auckland
Share allocation 5
50,000 shares (13.70%)
Trevor David CANTY
30a Tizard Road, Birkenhead, Auckland
John Bruce ROBERTS
28 Westminster Gardens, Unsworth Heights, Auckland
Karen Michelle CANTY
30a Tizard Road, Birkenhead, Auckland
Share allocation 6
25,000 shares (6.85%)
Taki ROBERTS
28 Westminster Gardens, Unsworth Heights, Auckland
Trevor Alexander MC LEOD
2/1 Conrad Drive, Remuera, Auckland
Trevor David-roberts Family Trust CANTY
30a Tizard Road, Birkenhead, Auckland
John Bruce-roberts Family Trust ROBERTS
28 Westminster Gardens, Unsworth Heights, Auckland
Share allocation 7
25,000 shares (6.85%)
Raymond Arthur John BOLLAND
P O Box 430, Orewa
Pamela Rose BOLLAND
P O Box 430, Orewa
Share allocation 8
10,000 shares (2.74%)
Patricia ROSS
P O Box 58 138, Greenmount
Gordon Alexander ROSS
P O Box 58 138, Greenmount
Share allocation 9
40,000 shares (10.96%)
Peter-john BURROWES
2/18 Mariposa Cres, Birkenhrad, Auckland
Vivienne BURROWES
2/18 Mariposa Cres, Birkenhead, Auckland
Share allocation 10
75,000 shares (20.55%)
Kevin Eric BRIDLE
17 Tumanaka Place, Henderson, Auckland
Coralie Mae BRIDLE
17 Tumanaka Place, Henderson, Auckland
Trevor David-sam Bridle Trust CANTY
30a Tizard Road, Birkenhead, Auckland
Share allocation 11
75,000 shares (20.55%)
Trevor David-samuel Kevin Bridle Trust CANTY
30a Tizard Road, Birkenhead, Auckland
Kevin Eric (samuel Kevin Bridle Trust) BRIDLE
17 Tumanaka Place, Henderson, Auckland
Coralie Mae (samuel Kevin Bridle Trust) BRIDLE
17 Tumanaka Place, Henderson, Auckland