General information
Integral Nominees Limited
Type: NZ Limited Company (Ltd)9429031273282
New Zealand Business Number
3224468
Company Number
Registered
Company Status
K641955 - Superannuation Fund Management Service - On A Fee Or Commission Basis
Industry classification codes with description
Integral Nominees Limited (issued an NZ business identifier of 9429031273282) was registered on 23 Dec 2010. 2 addresses are in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 16, Sap Tpwer, 151 Queen Street, Auckland had been their registered address, up until 11 Apr 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. "Superannuation fund management service - on a fee or commission basis" (business classification K641955) is the category the ABS issued Integral Nominees Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 04 Apr 2023 |
|
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 01 Jul 2022 |
|
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 29 May 2020 |
|
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2019 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 22 Dec 2018 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 07 Apr 2017 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 23 Dec 2010 - 06 Mar 2017 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 27 Mar 2015 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 02 May 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 12 Apr 2013 |
|
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 31 Aug 2012 |
|
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 14 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Sap Tpwer, 151 Queen Street, Auckland, 1010 | Registered & physical | 01 Dec 2021 - 11 Apr 2022 |
| Level 9, 34 Shortland Street, Auckland, 1010 | Physical & registered | 16 Mar 2016 - 01 Dec 2021 |
| Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 | Registered & physical | 22 Oct 2014 - 16 Mar 2016 |
| Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 03 Mar 2014 - 22 Oct 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Registered | 07 Feb 2014 - 22 Oct 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
| Level 10, 141 Willis Street, Wellington, 6011 | Physical & registered | 23 Dec 2010 - 07 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Auckland 1010 |
23 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Public Trust |
| Type | Other |
| Ultimate Holding Company Number | 1985831 |
| Country of origin | NZ |
Location
Companies nearby
 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |
Similar companies
|
Anz Finance And Equity Management Limited Level 4, Phillips Fox Tower |
|
Culwalla Consulting Limited 202c Kohimarama Road |
|
Gbpensions Limited Mercari Business Centre |
|
Red Challenger Limited 109 Blenheim Road |
|
Castle Point Funds Management Limited Generator Britomart Place, Level 10 |
|
Generate Investment Management Limited Level 9, Jarden House, 21 Queen Street |