Retail Insurance Services Limited, a registered company, was launched on 14 Oct 1999. 9429037490119 is the NZBN it was issued. This company has been managed by 4 directors: David Norman - an active director whose contract started on 05 Apr 2004,
Nicholas Ashley Lowe - an inactive director whose contract started on 20 Oct 2000 and was terminated on 05 Apr 2004,
Gordon Lane - an inactive director whose contract started on 14 Oct 1999 and was terminated on 19 Feb 2002,
John Wayne Walden - an inactive director whose contract started on 14 Oct 1999 and was terminated on 20 Oct 2000.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Laidlaw Way, Flat Bush, Manukau City, 2016 (type: physical, registered).
Retail Insurance Services Limited had been using C/- Farmers Holdings Limited, 21 Laidlaw Way, Flat Bush, Manukau City as their physical address up until 18 Feb 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/- Farmers Holdings Limited, 21 Laidlaw Way, Flat Bush, Manukau City New Zealand
Physical & registered address used from 10 Feb 2002 to 18 Feb 2014
Address: C/- Farmers Deka Limited, 21 Laidlaw Way, Flat Bush, Manukau City
Registered address used from 12 Apr 2000 to 10 Feb 2002
Address: C/- Farmers Deka Limited, 21 Laidlaw Way, Flat Bush, Manukau City
Physical address used from 14 Oct 1999 to 10 Feb 2002
Address: C/- Farmers Deka Limited, 21 Laidlaw Way, Flat Bush, Manukau City
Registered address used from 14 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Insurance Risk & Marketing Management Limited Shareholder NZBN: 9429038450280 |
Silverdale Rd1 0994 |
14 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The Farmers' Trading Company Limited Shareholder NZBN: 9429040752143 |
East Tamaki Auckland |
14 Oct 1999 - |
Ultimate Holding Company
David Norman - Director
Appointment date: 05 Apr 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
Nicholas Ashley Lowe - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 05 Apr 2004
Address: St Heliers, Auckland,
Address used since 20 Oct 2000
Gordon Lane - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 19 Feb 2002
Address: Tahekeroa, Rd 3, Helensville,
Address used since 14 Oct 1999
John Wayne Walden - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 20 Oct 2000
Address: Devonport, Auckland,
Address used since 14 Oct 1999
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