INTEGRIS LIMITED

NZBN: 9429037502140
Integris Limited was incorporated on 15 September 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Principal Place of Business

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

Company Directors

Appointed on 15 September 1999
John Bruce ROBERTS
28 Westminster Gardens, Unsworth Heights, Auckland, NZ, 0632
Appointed on 15 September 1999
Trevor David CANTY
30a Tizard Road, Birkenhead, Auckland, NZ, 0626

Company Shareholders 11 share parcels

Shares Allocation 1
35000 shares (9.59%)

Jennifer Faye MCLEAN
107 Market Road, Epsom, Auckland
Shares Allocation 2
10000 shares (2.74%)

Christina MACFARLANE
151 The Esplanade, Petone, Wellington
Shares Allocation 3
10000 shares (2.74%)

James Anthony KNIGHT
57 Hyperion Drive, Manurewa
Shares Allocation 4
10000 shares (2.74%)

James Oliver MATHEWSON
2 Gray Cres, Torbay, Auckland
Shares Allocation 5
50000 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
Shares Allocation 6
25000 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
Shares Allocation 7
25000 shares (6.85%)

Raymond Arthur John BOLLAND
P O Box 430, Orewa

Pamela Rose BOLLAND
P O Box 430, Orewa
Shares Allocation 8
10000 shares (2.74%)

Patricia ROSS
P O Box 58 138, Greenmount

Gordon Alexander ROSS
P O Box 58 138, Greenmount
Shares Allocation 9
40000 shares (10.96%)

Peter-john BURROWES
2/18 Mariposa Cres, Birkenhrad, Auckland

Vivienne BURROWES
2/18 Mariposa Cres, Birkenhead, Auckland
Shares Allocation 10
75000 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
Shares Allocation 11
75000 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
 
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