London Underwriting Services Limited was started on 10 Oct 2001 and issued an NZ business identifier of 9429036752089. This registered LTD company has been managed by 5 directors: Patrick William Frank Wilson - an active director whose contract started on 10 Oct 2001,
Murray David Grant - an inactive director whose contract started on 19 May 2003 and was terminated on 08 Oct 2009,
Grant Malcolm Herbert - an inactive director whose contract started on 07 May 2002 and was terminated on 01 Sep 2009,
Amanda Jayne Savill - an inactive director whose contract started on 07 May 2002 and was terminated on 01 Sep 2009,
Andrew Alexander Holliday - an inactive director whose contract started on 07 May 2002 and was terminated on 24 Feb 2003.
As stated in our data (updated on 31 Mar 2024), the company uses 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, service).
BizDb found former names used by the company: from 10 Oct 2001 to 09 May 2002 they were named Zinger Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
10 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Patrick William Frank |
Metropolis 1 Courthouse Lane, Auckland |
10 Oct 2001 - 27 Jun 2010 |
Patrick William Frank Wilson - Director
Appointment date: 10 Oct 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Apr 2006
Murray David Grant - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 08 Oct 2009
Address: Hamilton,
Address used since 03 Jul 2009
Grant Malcolm Herbert - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 01 Sep 2009
Address: Flat Bush, Auckland,
Address used since 07 May 2002
Amanda Jayne Savill - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 01 Sep 2009
Address: Auckland,
Address used since 07 May 2002
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 24 Feb 2003
Address: Devonport, Auckland,
Address used since 07 May 2002
Gallinas Holdings Limited
3 Caro Street
Catania Holdings Limited
3 Caro Street
Proact Advisory Limited
3 Caro Street
Consul Securities Limited
Stace Hammond House
The Driver Education Centre Of New Zealand
C/- Stace Hammond Grace And Partners
M & S Riddle Limited
Level 1 Caro House