Integral Advisory Limited
Type: NZ Limited Company (Ltd)Integral Advisory Limited (issued an NZBN of 9429036106851) was registered on 28 Feb 2003. 2 addresses are currently in use by the company: 20 Munro Place, Ngunguru, Whangarei, 0173 (type: physical, registered). 38 Hart Road, Hauraki, Auckland had been their registered address, up to 29 Jun 2015. Integral Advisory Limited used other names, namely: Helena Bay Forests Limited from 28 Feb 2003 to 22 Aug 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Ngahau Bay Trustee Company Limited (an entity) located at Ngunguru, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Kerr, Jodie Louise (an individual) - located at Ngunguru, Whangarei. Businesscheck's information was last updated on 06 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 20 Munro Place, Ngunguru, Whangarei, 0173 | Physical & registered & service | 29 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jodie Louise Kerr
Rd 3, Whangarei, 0173
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Richard Bullen Lindsay Kerr
Ngunguru, Whangarei, 0173
Address used since 29 Jun 2015 |
Director | 28 Feb 2003 - 15 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 38 Hart Road, Hauraki, Auckland, 0622 | Registered & physical | 26 Jun 2013 - 29 Jun 2015 |
| 7 Margot Street, Newmarket, Auckland | Registered & physical | 05 Jul 2006 - 26 Jun 2013 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 Feb 2003 - 05 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngahau Bay Trustee Company Limited Shareholder NZBN: 9429034352380 Entity (NZ Limited Company) |
Ngunguru Whangarei 0173 |
17 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Jodie Louise Individual |
Ngunguru Whangarei 0173 |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Richard Bullen Lindsay Individual |
Ngunguru Whangarei 0173 |
28 Feb 2003 - 11 Feb 2019 |
|
Den Heijer, Nick Individual |
Cockle Bay Auckland |
31 Mar 2006 - 27 Jun 2010 |
|
Null - Ngahau Bay Trust Other |
31 Mar 2006 - 27 Jun 2010 | |
|
Ngahau Bay Trust Other |
31 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2006 |
| Name | Ngahau Bay Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1756123 |
| Country of origin | NZ |
| Address |
20 Munro Place Ngunguru Whangarei 0173 |
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