General information
Mike Henry Insurance Funding Limited
Type: NZ Limited Company (Ltd)9429031157780
New Zealand Business Number
3338698
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Mike Henry Insurance Funding Limited (issued a business number of 9429031157780) was started on 30 Mar 2011. 2 addresses are in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland had been their registered address, up until 30 Oct 2023. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mike Henry Insurance Brokers Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. "Finance company operation" (ANZSIC K623010) is the classification the ABS issued Mike Henry Insurance Funding Limited. Our information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Physical | 24 May 2018 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Searson
Chandler, QLD 4155
Address used since 19 Jul 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, Queensland, 4155
Address used since 04 Apr 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 04 Apr 2014 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
|
Thomas Gallagher
Winnetka, Illinois, 60093
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 13 Jul 2023 |
|
Jason Alexander Harkness
Mount Eden, Auckland, 1024
Address used since 26 Nov 2014 |
Director | 30 Mar 2011 - 17 Sep 2021 |
|
Graham Ian Matthew Henry
Parnell, Auckland, 1052
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 25 Oct 2017 |
|
Glenn Stewart Hanna
Seaforth, New South Wales, 2092
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 25 Oct 2017 |
|
Andrew Mclaren Godden
The Rocks, Nsw, 2000
Address used since 27 May 2016 |
Director | 04 Apr 2014 - 25 Oct 2017 |
|
Craig Spratt
Takapuna, Auckland, 0622
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 04 Apr 2014 |
|
Murray Hugh Calder
Cockle Bay, Manukau, 2014
Address used since 07 Feb 2013
Cockle Bay, Manukau, 2014
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 04 Apr 2014 |
|
Ian Martin
Point Chevalier, Auckland, 1022
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 04 Apr 2014 |
|
David Forbes Greenfield
Remuera, Auckland, 1050
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 04 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 24 May 2018 - 30 Oct 2023 |
| Level 1, 1 Nelson Street, Auckland, 1150 | Physical & registered | 30 Mar 2011 - 24 May 2018 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Henry Insurance Brokers Limited Shareholder NZBN: 9429038784019 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
30 Mar 2011 - current |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Arthur J. Gallagher & Co |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2711 Centerville Road, Suite 400 Wilmington Delaware 19808 |
Location
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