First Insurance Limited, a registered company, was started on 05 Jul 2017. 9429046227966 is the NZ business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company was classified. The company has been run by 10 directors: Judith Anne Taane - an active director whose contract started on 05 Jul 2017,
Mark Edward Joblin - an active director whose contract started on 28 May 2018,
Steven Murray Nichols - an active director whose contract started on 28 May 2018,
John Rowland Harvey - an active director whose contract started on 08 Mar 2023,
Simon Francis Scott - an active director whose contract started on 25 Oct 2023.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 111 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: postal, office).
A single entity controls all company shares (exactly 4 shares) - First Credit Union Incorporated - located at 3204, Hamilton Central, Hamilton.
Principal place of activity
111 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Other (Other) | First Credit Union Incorporated |
Hamilton Central Hamilton 3204 New Zealand |
13 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pascoe, Robert Wayne |
Flagstaff Hamilton 3210 New Zealand |
16 Jan 2019 - 13 Feb 2023 |
| Director | Taane, Judith Anne |
Maeroa Hamilton 3200 New Zealand |
05 Jul 2017 - 13 Feb 2023 |
| Individual | Grainger, Natasha Patricia |
Forest Lake Hamilton 3200 New Zealand |
05 Jun 2018 - 16 Jan 2019 |
| Individual | Scott, Simon Francis |
Chartwell Hamilton 3210 New Zealand |
05 Jul 2017 - 05 Jun 2018 |
| Director | Taane, Judith Anne |
Maeroa Hamilton 3200 New Zealand |
05 Jul 2017 - 13 Feb 2023 |
| Individual | Harvey, John Rowland |
Flagstaff Hamilton 3210 New Zealand |
05 Jul 2017 - 13 Feb 2023 |
| Individual | Harvey, John Rowland |
Flagstaff Hamilton 3210 New Zealand |
05 Jul 2017 - 13 Feb 2023 |
| Director | Scott, Simon Francis |
Chartwell Hamilton 3210 New Zealand |
05 Jul 2017 - 05 Jun 2018 |
Ultimate Holding Company
Judith Anne Taane - Director
Appointment date: 05 Jul 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 05 Jul 2017
Mark Edward Joblin - Director
Appointment date: 28 May 2018
Address: Rd 1, Tahawai, 3177 New Zealand
Address used since 28 May 2018
Steven Murray Nichols - Director
Appointment date: 28 May 2018
Address: Mission Bay, Auckland, 1072 New Zealand
Address used since 03 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 May 2018
John Rowland Harvey - Director
Appointment date: 08 Mar 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Mar 2023
Simon Francis Scott - Director
Appointment date: 25 Oct 2023
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 25 Oct 2023
Gerard John Rennie - Director (Inactive)
Appointment date: 08 Mar 2023
Termination date: 25 Oct 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 Mar 2023
Simon Francis Scott - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 08 Mar 2023
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 03 Jun 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 05 Jul 2017
Malcolm Blair - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 08 Mar 2023
Address: Aotea, Porirua, 5024 New Zealand
Address used since 05 Jul 2017
Peter Charles Iles - Director (Inactive)
Appointment date: 24 Jan 2018
Termination date: 08 Mar 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Jan 2018
Terence Paul Edwards - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 28 May 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 05 Jul 2017
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