Share Nz Services Limited was started on 03 Feb 2010 and issued an NZBN of 9429031698047. This registered LTD company has been managed by 15 directors: Richard Thomas - an active director whose contract started on 03 Feb 2010,
Hayley Maree Kerr - an active director whose contract started on 01 Sep 2016,
Peter Richard Leitch - an active director whose contract started on 01 Sep 2016,
Mark Ronald Armstrong - an active director whose contract started on 22 Sep 2017,
Fergus George Smith - an active director whose contract started on 02 Sep 2022.
As stated in BizDb's information (updated on 20 Apr 2024), this company registered 2 addresses: Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
20 Northcroft Street, Level 1, Takapuna, Auckland, 0740 (other address) among others.
Up until 27 Jul 2020, Share Nz Services Limited had been using 20 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 25859924 shares are allotted to 47 groups (47 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Malcolm Paul Risk Consultants Limited (an entity) located at Queenwood, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Abrahams, Anthony Charles - located at Whataupoko, Gisborne.
The 3rd share allocation (20 shares, 0%) belongs to 1 entity, namely:
Commix Group Limited, located at Lyall Bay, Wellington (an entity). Share Nz Services Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 18 Dec 2019 to 27 Jul 2020
Address #2: 215 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 28 Aug 2013 to 27 Jul 2020
Address #3: 215 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 28 Aug 2013 to 18 Dec 2019
Address #4: C/-grant Thornton, Level 13, 80 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 24 Oct 2012 to 28 Aug 2013
Address #5: C/-grant Thornton, Level 13, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 03 Feb 2010 to 24 Oct 2012
Basic Financial info
Total number of Shares: 25859924
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Malcolm Paul Risk Consultants Limited Shareholder NZBN: 9429042327998 |
Queenwood Hamilton 3210 New Zealand |
16 Jan 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Abrahams, Anthony Charles |
Whataupoko Gisborne 4010 New Zealand |
16 Jan 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Commix Group Limited Shareholder NZBN: 9429039114846 |
Lyall Bay Wellington 6022 New Zealand |
16 Jan 2023 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Graeme Shanks Limited Shareholder NZBN: 9429037344627 |
Whanganui Whanganui 4500 New Zealand |
16 Jan 2023 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Callon, David |
Belleknowes Dunedin 9011 New Zealand |
16 Jan 2023 - |
Shares Allocation #6 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Morgan Steel Financial Services Limited Shareholder NZBN: 9429033330310 |
Bethlehem Tauranga 3110 New Zealand |
16 Jan 2023 - |
Shares Allocation #7 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Noel Cook Services Limited Shareholder NZBN: 9429040877860 |
Johnsonville Wellington 6037 New Zealand |
16 Jan 2023 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Winterburn, Craig Fenton |
Mairangi Bay Auckland 0630 New Zealand |
15 Dec 2022 - |
Shares Allocation #9 Number of Shares: 248472 | |||
Individual | Cootes, Paul Stanley |
Beckenham Christchurch 8023 New Zealand |
05 May 2015 - |
Shares Allocation #10 Number of Shares: 823634 | |||
Entity (NZ Limited Company) | Shearer & Company Limited Shareholder NZBN: 9429038271700 |
Havelock North Rd2 Hastings 4172 New Zealand |
10 Aug 2015 - |
Shares Allocation #11 Number of Shares: 436770 | |||
Entity (NZ Limited Company) | F G Smith & Co Limited Shareholder NZBN: 9429032787757 |
Hoon Hay Christchurch 8025 New Zealand |
23 Feb 2016 - |
Shares Allocation #12 Number of Shares: 673752 | |||
Entity (NZ Limited Company) | Thomson Jones Mortgages & Insurance Limited Shareholder NZBN: 9429034401583 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Nov 2014 - |
Shares Allocation #13 Number of Shares: 1110710 | |||
Entity (NZ Limited Company) | Business Architects Limited Shareholder NZBN: 9429041802250 |
Frankton Hamilton 3204 New Zealand |
16 Sep 2015 - |
Shares Allocation #14 Number of Shares: 209334 | |||
Entity (NZ Limited Company) | Vale Financial Services Limited Shareholder NZBN: 9429036042234 |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 Feb 2017 - |
Shares Allocation #15 Number of Shares: 776110 | |||
Entity (NZ Limited Company) | Booth Financial Services Limited Shareholder NZBN: 9429036814862 |
Ilam Christchurch 8041 New Zealand |
09 Oct 2018 - |
Shares Allocation #16 Number of Shares: 690000 | |||
Entity (NZ Limited Company) | Armstrong Insurance Advisers Limited Shareholder NZBN: 9429031203982 |
Devonport Auckland 0624 New Zealand |
13 Jul 2020 - |
Shares Allocation #17 Number of Shares: 945470 | |||
Entity (NZ Limited Company) | Michael White Financial Services Limited Shareholder NZBN: 9429049094947 |
Dunedin 9016 New Zealand |
20 Jul 2021 - |
Shares Allocation #18 Number of Shares: 432769 | |||
Entity (NZ Limited Company) | Tannadice Agencies Limited Shareholder NZBN: 9429031236607 |
Papanui Christchurch 8053 New Zealand |
08 Sep 2016 - |
Shares Allocation #19 Number of Shares: 20 | |||
Individual | Thomas, Graeme |
St Albans Christchurch 8014 New Zealand |
16 Jan 2023 - |
Shares Allocation #20 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Risk Specialists Limited Shareholder NZBN: 9429033547213 |
Wakari Dunedin 9010 New Zealand |
16 Jan 2023 - |
Shares Allocation #21 Number of Shares: 10 | |||
Individual | Craw, Sally Olivia |
265 Princes Street Dunedin 054 New Zealand |
16 Jan 2023 - |
Shares Allocation #22 Number of Shares: 1981461 | |||
Entity (NZ Limited Company) | Jim Dowsett & Associates Limited Shareholder NZBN: 9429039705754 |
Bellevue Tauranga 3110 New Zealand |
11 Jun 2017 - |
Shares Allocation #23 Number of Shares: 1958351 | |||
Entity (NZ Limited Company) | City Brokers Leitch Limited Shareholder NZBN: 9429036629152 |
94 Dixon Street Wellington New Zealand |
20 Jun 2016 - |
Shares Allocation #24 Number of Shares: 867259 | |||
Entity (NZ Limited Company) | Starlight Brokers Limited Shareholder NZBN: 9429046834454 |
Burnside Christchurch 8053 New Zealand |
20 Jul 2021 - |
Shares Allocation #25 Number of Shares: 1742902 | |||
Entity (NZ Limited Company) | Quadrant Financial Services (2020) Limited Shareholder NZBN: 9429048476522 |
Sydenham Christchurch 8023 New Zealand |
17 Feb 2021 - |
Shares Allocation #26 Number of Shares: 322281 | |||
Entity (NZ Limited Company) | Quality Advice Limited Shareholder NZBN: 9429049194265 |
265 Princes Street Dunedin 9016 New Zealand |
10 Aug 2021 - |
Shares Allocation #27 Number of Shares: 908074 | |||
Entity (NZ Limited Company) | Second Light Insurance Limited Shareholder NZBN: 9429050639793 |
Whataupoko Gisborne 4010 New Zealand |
16 Sep 2022 - |
Shares Allocation #28 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Keenan Financial Services Limited Shareholder NZBN: 9429041458464 |
Dunedin Central Dunedin 9016 New Zealand |
16 Jan 2023 - |
Shares Allocation #29 Number of Shares: 11 | |||
Individual | Macqueen, Bruce Seymour |
Kohimarama Auckland 1071 New Zealand |
16 Jan 2023 - |
Shares Allocation #30 Number of Shares: 939323 | |||
Entity (NZ Limited Company) | Canterbury Insurances Limited Shareholder NZBN: 9429037563233 |
680 Colombo Street Christchurch 8011 New Zealand |
11 Apr 2023 - |
Shares Allocation #31 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Creative Insurances Limited Shareholder NZBN: 9429034018934 |
Hillsborough Auckland 1042 New Zealand |
19 May 2023 - |
Shares Allocation #32 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Financial Management Hawkes Bay Limited Shareholder NZBN: 9429042311720 |
Hastings 4122 New Zealand |
19 May 2023 - |
Shares Allocation #33 Number of Shares: 5 | |||
Individual | Dowsett, James And Christine |
Bellevue Tauranga 3110 New Zealand |
19 May 2023 - |
Shares Allocation #34 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Williams Financial Services Limited Shareholder NZBN: 9429040994727 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 May 2023 - |
Shares Allocation #35 Number of Shares: 388500 | |||
Entity (NZ Limited Company) | Arthur Rowney Financial Services Limited Shareholder NZBN: 9429036342839 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
13 Oct 2023 - |
Shares Allocation #36 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ajc Financial Services Limited Shareholder NZBN: 9429047509122 |
Abbotsford Dunedin 9018 New Zealand |
11 Aug 2023 - |
Shares Allocation #37 Number of Shares: 1 | |||
Entity (NZ Limited Company) | 45 South Financial Services Limited Shareholder NZBN: 9429050707942 |
Wanaka Wanaka 9305 New Zealand |
12 Feb 2024 - |
Shares Allocation #38 Number of Shares: 2032475 | |||
Entity (NZ Limited Company) | Thg Management Limited Shareholder NZBN: 9429033034225 |
Dunedin Central Dunedin 9016 New Zealand |
12 Mar 2014 - |
Shares Allocation #39 Number of Shares: 983408 | |||
Entity (NZ Limited Company) | Parsons Advisory Limited Shareholder NZBN: 9429032419269 |
Freemans Bay Auckland 1011 New Zealand |
20 Jul 2021 - |
Shares Allocation #40 Number of Shares: 1407019 | |||
Entity (NZ Limited Company) | Transfer Your Risk Limited Shareholder NZBN: 9429031709019 |
Freemans Bay Auckland 1011 New Zealand |
12 Sep 2022 - |
Shares Allocation #41 Number of Shares: 466612 | |||
Entity (NZ Limited Company) | Tradiecover Limited Shareholder NZBN: 9429050895823 |
Rosedale Auckland 0632 New Zealand |
09 Jan 2023 - |
Shares Allocation #42 Number of Shares: 544330 | |||
Entity (NZ Limited Company) | Lock Ridge Financial Nz Limited Shareholder NZBN: 9429042147022 |
Browns Bay Auckland 0630 New Zealand |
16 Jan 2023 - |
Shares Allocation #43 Number of Shares: 1316853 | |||
Entity (NZ Limited Company) | Tba Insurance Limited Shareholder NZBN: 9429050260089 |
Hobsonville Auckland 0616 New Zealand |
16 Jan 2023 - |
Shares Allocation #44 Number of Shares: 881628 | |||
Entity (NZ Limited Company) | Mutual Financial Support Services Limited Shareholder NZBN: 9429048019644 |
Massey Auckland 0614 New Zealand |
17 Feb 2023 - |
Shares Allocation #45 Number of Shares: 188720 | |||
Entity (NZ Limited Company) | Mersey Financial Services Limited Shareholder NZBN: 9429051235451 |
St Albans Christchurch 8014 New Zealand |
13 Oct 2023 - |
Shares Allocation #46 Number of Shares: 485434 | |||
Entity (NZ Limited Company) | Woolford Insurance Limited Shareholder NZBN: 9429042107057 |
Palmerston North 4414 New Zealand |
12 Feb 2024 - |
Shares Allocation #47 Number of Shares: 2098058 | |||
Entity (NZ Limited Company) | J W G Insurance Limited Shareholder NZBN: 9429050853106 |
Waiuku Waiuku 2123 New Zealand |
13 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 |
Levin 5510 New Zealand |
30 Sep 2019 - 05 Oct 2021 |
Entity | Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 |
Albany North Shore City 0632 New Zealand |
11 Jul 2016 - 13 Jul 2020 |
Entity | Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 |
Albany North Shore City 0632 New Zealand |
11 Jul 2016 - 13 Jul 2020 |
Individual | Gillies, Stephen Duncan |
Mosgiel Mosgiel 9024 New Zealand |
09 Mar 2020 - 20 Jul 2021 |
Entity | Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 10 Aug 2021 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 |
24 Oct 2014 - 01 Mar 2016 | |
Entity | Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 |
23 Feb 2016 - 23 Feb 2016 | |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
Seaview Lower Hutt 5010 New Zealand |
12 Jun 2018 - 26 Nov 2021 |
Entity | Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 |
Levin 5510 New Zealand |
30 Sep 2019 - 05 Oct 2021 |
Entity | Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jul 2021 - 31 May 2022 |
Entity | Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 |
Canvastown R D 1, Havelock, Marlborough New Zealand |
12 Mar 2014 - 20 Jul 2021 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 |
Rototuna North Hamilton 3210 New Zealand |
16 May 2014 - 10 Dec 2019 |
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 |
Levin 5510 New Zealand |
30 Sep 2019 - 05 Oct 2021 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 |
New Plymouth 4310 New Zealand |
12 Feb 2015 - 12 Feb 2024 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Seneca Financial Services Limited Shareholder NZBN: 9429036484362 Company Number: 1212637 |
Rosedale Auckland 0632 New Zealand |
09 Oct 2017 - 11 Apr 2023 |
Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
09 Oct 2018 - 01 Nov 2019 | |
Entity | Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 |
Sydenham Christchurch 8023 New Zealand |
24 Nov 2014 - 21 Sep 2020 |
Entity | Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 |
20 Jul 2021 - 31 May 2022 | |
Entity | No. 8 Lifestyle Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 |
16 May 2014 - 10 Dec 2019 | |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Entity | Cover Group Limited Shareholder NZBN: 9429032580044 Company Number: 2168973 |
Takapuna Auckland 0622 New Zealand |
12 Sep 2022 - 09 Jan 2023 |
Entity | Mccrostie & Wilson Risk Specialist's Limited Shareholder NZBN: 9429033537269 Company Number: 1920282 |
Papanui Christchurch 8053 New Zealand |
12 Mar 2014 - 21 Jun 2019 |
Entity | Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 |
New Plymouth 4310 New Zealand |
12 Feb 2015 - 12 Feb 2024 |
Entity | Real Insurance Solutions Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 |
12 Mar 2014 - 08 Sep 2016 | |
Entity | City Brokers Ellis Limited Shareholder NZBN: 9429034959053 Company Number: 1599682 |
02 Feb 2017 - 11 Jun 2017 | |
Entity | Business Architects Limited Shareholder NZBN: 9429037043865 Company Number: 1108673 |
10 Aug 2015 - 16 Sep 2015 | |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 |
Russley Christchurch 8042 New Zealand |
12 Jun 2018 - 07 Mar 2022 |
Entity | Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 |
Canvastown R D 1, Havelock, Marlborough New Zealand |
12 Mar 2014 - 20 Jul 2021 |
Entity | Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 |
Levin 5510 New Zealand |
30 Sep 2019 - 05 Oct 2021 |
Entity | City Brokers Ellis Limited Shareholder NZBN: 9429034959053 Company Number: 1599682 |
02 Feb 2017 - 11 Jun 2017 | |
Entity | Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 |
Inglewood New Zealand |
11 Jun 2017 - 01 Nov 2019 |
Entity | Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 |
Sydenham Christchurch 8023 New Zealand |
03 Apr 2020 - 15 Sep 2020 |
Entity | Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 |
Sydenham Christchurch 8240 New Zealand |
24 Nov 2014 - 21 Sep 2020 |
Individual | Hill, John Ross |
Remuera Auckland 1050 New Zealand |
21 Jul 2014 - 01 Apr 2020 |
Entity | Mccrostie & Wilson Risk Specialist's Limited Shareholder NZBN: 9429033537269 Company Number: 1920282 |
Papanui Christchurch 8053 New Zealand |
12 Mar 2014 - 21 Jun 2019 |
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | Stewart Financial Solutions Limited Shareholder NZBN: 9429036597895 Company Number: 1193449 |
Bryndwr Christchurch 8053 New Zealand |
26 May 2015 - 11 Apr 2023 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Entity | Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 |
Russley Christchurch 8042 New Zealand |
12 Jun 2018 - 07 Mar 2022 |
Entity | Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 |
Inglewood New Zealand |
11 Jun 2017 - 01 Nov 2019 |
Entity | Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 |
Inglewood New Zealand |
11 Jun 2017 - 01 Nov 2019 |
Entity | No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 |
Rototuna North Hamilton 3210 New Zealand |
16 May 2014 - 10 Dec 2019 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | First Financial Solutions Limited Shareholder NZBN: 9429037390914 Company Number: 1010003 |
Level 6, 135 Broadway Newmarket, Auckland 1023 New Zealand |
10 Aug 2015 - 05 Jul 2019 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
Seaview Lower Hutt 5010 New Zealand |
12 Jun 2018 - 26 Nov 2021 |
Entity | Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 |
Russley Christchurch 8042 New Zealand |
12 Jun 2018 - 07 Mar 2022 |
Entity | Pearce Maguire Limited Shareholder NZBN: 9429041631423 Company Number: 5616468 |
Hutt Central Lower Hutt 5010 New Zealand |
12 Jun 2018 - 31 Jan 2019 |
Entity | Real Insurance Solutions Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 |
12 Mar 2014 - 08 Sep 2016 | |
Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
09 Oct 2018 - 01 Nov 2019 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Business Architects Limited Shareholder NZBN: 9429037043865 Company Number: 1108673 |
10 Aug 2015 - 16 Sep 2015 | |
Entity | Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 |
24 Oct 2014 - 01 Mar 2016 | |
Entity | Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 |
Albany North Shore City 0632 New Zealand |
11 Jul 2016 - 13 Jul 2020 |
Entity | No. 8 Lifestyle Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 |
16 May 2014 - 10 Dec 2019 | |
Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
Petone 5012 New Zealand |
12 Jun 2018 - 26 Nov 2021 |
Entity | Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 |
Russley Christchurch 8042 New Zealand |
12 Jun 2018 - 07 Mar 2022 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Individual | Hill, John Ross |
Remuera Auckland 1050 New Zealand |
21 Jul 2014 - 01 Apr 2020 |
Entity | Mccrostie & Wilson Risk Specialist's Limited Shareholder NZBN: 9429033537269 Company Number: 1920282 |
Papanui Christchurch 8053 New Zealand |
12 Mar 2014 - 21 Jun 2019 |
Entity | First Financial Solutions Limited Shareholder NZBN: 9429037390914 Company Number: 1010003 |
Level 6, 135 Broadway Newmarket, Auckland 1023 New Zealand |
10 Aug 2015 - 05 Jul 2019 |
Entity | No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 |
Rototuna North Hamilton 3210 New Zealand |
16 May 2014 - 10 Dec 2019 |
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
Petone 5012 New Zealand |
12 Jun 2018 - 26 Nov 2021 |
Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
Seaview Lower Hutt 5010 New Zealand |
12 Jun 2018 - 26 Nov 2021 |
Entity | Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 |
Papamoa Beach Papamoa 3118 New Zealand |
21 Dec 2020 - 10 Aug 2021 |
Entity | Quadrant Financial Services (2020) Limited Shareholder NZBN: 9429048476522 Company Number: 8061957 |
Sydenham Christchurch 8023 New Zealand |
15 Sep 2020 - 20 Oct 2020 |
Entity | Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 |
Inglewood New Zealand |
11 Jun 2017 - 01 Nov 2019 |
Entity | No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 |
Rototuna North Hamilton 3210 New Zealand |
16 May 2014 - 10 Dec 2019 |
Individual | Hill, John Ross |
Remuera Auckland 1050 New Zealand |
21 Jul 2014 - 01 Apr 2020 |
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 10 Aug 2021 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 |
Sydenham Christchurch 8240 New Zealand |
24 Nov 2014 - 21 Sep 2020 |
Entity | Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 |
Albany North Shore City 0632 New Zealand |
11 Jul 2016 - 13 Jul 2020 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Entity | Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 10 Aug 2021 |
Entity | Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 |
Canvastown R D 1, Havelock, Marlborough New Zealand |
12 Mar 2014 - 20 Jul 2021 |
Entity | Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 |
Canvastown R D 1, Havelock, Marlborough New Zealand |
12 Mar 2014 - 20 Jul 2021 |
Entity | Quadrant Financial Services (2020) Limited Shareholder NZBN: 9429048476522 Company Number: 8061957 |
15 Sep 2020 - 20 Oct 2020 | |
Entity | First Financial Solutions Limited Shareholder NZBN: 9429037390914 Company Number: 1010003 |
Level 6, 135 Broadway Newmarket, Auckland 1023 New Zealand |
10 Aug 2015 - 05 Jul 2019 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Pearce Maguire Limited Shareholder NZBN: 9429041631423 Company Number: 5616468 |
12 Jun 2018 - 31 Jan 2019 | |
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 |
20 Oct 2020 - 17 Feb 2021 | |
Entity | Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 |
03 Apr 2020 - 15 Sep 2020 | |
Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
12 Jun 2018 - 26 Nov 2021 | |
Entity | Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 |
12 Jun 2018 - 07 Mar 2022 | |
Entity | First Light Insurance Limited Shareholder NZBN: 9429035353515 Company Number: 1521256 |
31 Jan 2022 - 16 Sep 2022 | |
Individual | Hill, John Ross |
Remuera Auckland 1050 New Zealand |
21 Jul 2014 - 01 Apr 2020 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 |
Sydenham Christchurch 8023 New Zealand |
24 Nov 2014 - 21 Sep 2020 |
Entity | The Insurance Ladies Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 |
12 Mar 2014 - 08 Sep 2016 | |
Entity | Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 |
Canvastown R D 1, Havelock, Marlborough New Zealand |
12 Mar 2014 - 20 Jul 2021 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 |
Halswell Christchurch 8025 New Zealand |
25 Oct 2016 - 10 Aug 2021 |
Entity | Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 |
Levin 5510 New Zealand |
30 Sep 2019 - 05 Oct 2021 |
Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
Seaview Lower Hutt 5010 New Zealand |
12 Jun 2018 - 26 Nov 2021 |
Entity | Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 10 Aug 2021 |
Entity | Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 10 Aug 2021 |
Entity | Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 |
23 Feb 2016 - 23 Feb 2016 | |
Entity | Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 |
Sydenham Christchurch 8023 New Zealand |
24 Nov 2014 - 21 Sep 2020 |
Entity | Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 |
Levin 5510 New Zealand |
30 Sep 2019 - 05 Oct 2021 |
Entity | Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 10 Aug 2021 |
Entity | Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 |
Invercargill New Zealand |
23 Feb 2016 - 12 Sep 2022 |
Entity | Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jul 2021 - 31 May 2022 |
Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
09 Oct 2018 - 01 Nov 2019 |
Entity | Lcl Holdings Limited Shareholder NZBN: 9429042143109 Company Number: 5874061 |
Castor Bay Auckland 0620 New Zealand |
20 Jul 2021 - 12 Feb 2024 |
Entity | Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 |
30 Sep 2019 - 05 Oct 2021 | |
Entity | Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 |
Canvastown R D 1, Havelock, Marlborough New Zealand |
12 Mar 2014 - 20 Jul 2021 |
Entity | Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 |
21 Dec 2020 - 10 Aug 2021 | |
Entity | Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 10 Aug 2021 |
Entity | Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 |
Russley Christchurch 8042 New Zealand |
12 Jun 2018 - 07 Mar 2022 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 |
Kamo Whangarei 0112 New Zealand |
12 Mar 2014 - 31 May 2022 |
Entity | J W G Insurance Limited Shareholder NZBN: 9429050853106 Company Number: 8483197 |
12 Feb 2024 - 12 Feb 2024 | |
Individual | Hill, John Ross |
Remuera Auckland 1050 New Zealand |
21 Jul 2014 - 01 Apr 2020 |
Entity | Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 |
Sydenham Christchurch 8023 New Zealand |
20 Oct 2020 - 17 Feb 2021 |
Entity | No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 |
Rototuna North Hamilton 3210 New Zealand |
16 May 2014 - 10 Dec 2019 |
Entity | First Light Insurance Limited Shareholder NZBN: 9429035353515 Company Number: 1521256 |
Whataupoko Gisborne 4010 New Zealand |
31 Jan 2022 - 16 Sep 2022 |
Entity | Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 |
New Plymouth 4310 New Zealand |
12 Feb 2015 - 12 Feb 2024 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Seneca Financial Services Limited Shareholder NZBN: 9429036484362 Company Number: 1212637 |
Rosedale Auckland 0632 New Zealand |
09 Oct 2017 - 11 Apr 2023 |
Entity | Stewart Financial Solutions Limited Shareholder NZBN: 9429036597895 Company Number: 1193449 |
Harewood Christchurch 8051 New Zealand |
26 May 2015 - 11 Apr 2023 |
Entity | Lcl Holdings Limited Shareholder NZBN: 9429042143109 Company Number: 5874061 |
Castor Bay Auckland 0620 New Zealand |
20 Jul 2021 - 12 Feb 2024 |
Individual | Myhre, Richard Boyne |
Half Moon Bay Auckland 2012 New Zealand |
11 Jun 2015 - 13 Oct 2023 |
Entity | Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 |
New Plymouth 4310 New Zealand |
12 Feb 2015 - 12 Feb 2024 |
Entity | Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 |
Inglewood New Zealand |
11 Jun 2017 - 01 Nov 2019 |
Entity | The Insurance Ladies Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 |
12 Mar 2014 - 08 Sep 2016 | |
Entity | Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 |
Albany North Shore City 0632 New Zealand |
11 Jul 2016 - 13 Jul 2020 |
Entity | Lcl Holdings Limited Shareholder NZBN: 9429042143109 Company Number: 5874061 |
Castor Bay Auckland 0620 New Zealand |
20 Jul 2021 - 12 Feb 2024 |
Ultimate Holding Company
Richard Thomas - Director
Appointment date: 03 Feb 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Jul 2015
Hayley Maree Kerr - Director
Appointment date: 01 Sep 2016
Address: Huntly, 3772 New Zealand
Address used since 30 Oct 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2016
Peter Richard Leitch - Director
Appointment date: 01 Sep 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Mark Ronald Armstrong - Director
Appointment date: 22 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Sep 2017
Fergus George Smith - Director
Appointment date: 02 Sep 2022
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 02 Sep 2022
Jonathan Croydon Parsons - Director
Appointment date: 18 Aug 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Aug 2023
Garth Clarricoats - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 02 Sep 2022
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 21 Sep 2012
James Francis Dowsett - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 02 Sep 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 31 Aug 2018
Donald Stewart - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 31 Aug 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 22 Jul 2015
Niel George Thomson - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 20 Apr 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Sep 2014
Michael Jonathan Turnbull - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 01 Sep 2016
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 06 Jul 2011
David Scott Begbie - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 01 Sep 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Jul 2015
Michael Weeks - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 18 Sep 2014
Address: Masterton, New Zealand
Address used since 03 Feb 2010
Martin Robinson - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 13 Sep 2013
Address: Lyall Bay, Wellington, New Zealand
Address used since 03 Feb 2010
Fiona Schroeder - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 21 Sep 2012
Address: Rototuna, Hamilton, New Zealand
Address used since 03 Feb 2010
Intelligent Beauty Labs Limited
20 Northcroft Street
Sw&ps Limited
2/20 Northcroft Street
Reprints Unlimited Asia Pacific Limited
2/20 Northcroft Street
North Harbour Holdings 2003 Limited
2/20 Northcroft St
Newline America Limited
2/20 Northcroft St
Abacus Educational Book Supply Limited
2/20 Northcroft St
Affinity International Limited
18 Byron Avenue
Onefinance Group Limited
29 Northcroft Street
Share Financial Services Limited
20 Northcroft Street
Share Insurances Limited
20 Northcroft Street
Share Mortgages Limited
20 Northcroft Street
Triton Group Limited
18 Byron Avenue