General information
Share NZ Services Limited
Type: NZ Limited Company (Ltd)9429031698047
New Zealand Business Number
2389083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Share Nz Services Limited (issued a business number of 9429031698047) was started on 03 Feb 2010. 3 addresses are currently in use by the company: Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 20 Northcroft Street, Takapuna, Auckland had been their registered address, up until 27 Jul 2020. 25859924 shares are allotted to 47 shareholders who belong to 47 shareholder groups. The first group includes 1 entity and holds 10 shares (0 per cent of shares), namely:
Malcolm Paul Risk Consultants Limited (an entity) located at Queenwood, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 10 shares); it includes
Abrahams, Anthony Charles (an individual) - located at Whataupoko, Gisborne. Moving on to the 3rd group of shareholders, share allocation (20 shares, 0%) belongs to 1 entity, namely:
Commix Group Limited, located at Lyall Bay, Wellington (an entity). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Share Nz Services Limited. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Northcroft Street, Level 1, Takapuna, Auckland, 0740 | Other (Address For Share Register) | 11 Oct 2014 |
| Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Jul 2020 |
Contact info
64 09 4898625
Phone (Phone)
64 21 320724
Phone (Phone)
admin@sharenz.com
Email
www.sharenz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas
Maori Hill, Dunedin, 9010
Address used since 22 Jul 2015 |
Director | 03 Feb 2010 - current |
|
Hayley Maree Kerr
Huntly, 3772
Address used since 30 Oct 2019
Frankton, Hamilton, 3204
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Peter Richard Leitch
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Mark Ronald Armstrong
Devonport, Auckland, 0624
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Fergus George Smith
Hoon Hay, Christchurch, 8025
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Jonathan Croydon Parsons
Belmont, Auckland, 0622
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Garth Clarricoats
Whalers Gate, New Plymouth, 4310
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 02 Sep 2022 |
|
James Francis Dowsett
Bellevue, Tauranga, 3110
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 02 Sep 2022 |
|
Donald Stewart
Harewood, Christchurch, 8051
Address used since 22 Jul 2015 |
Director | 03 Feb 2010 - 31 Aug 2018 |
|
Niel George Thomson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 20 Apr 2017 |
|
Michael Jonathan Turnbull
Richmond, Invercargill, 9810
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 01 Sep 2016 |
|
David Scott Begbie
Milford, Auckland, 0620
Address used since 22 Jul 2015 |
Director | 20 Sep 2012 - 01 Sep 2016 |
|
Michael Weeks
Masterton,
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 18 Sep 2014 |
|
Martin Robinson
Lyall Bay, Wellington,
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 13 Sep 2013 |
|
Fiona Schroeder
Rototuna, Hamilton,
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 21 Sep 2012 |
Addresses
Principal place of activity
| 132 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 20 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 18 Dec 2019 - 27 Jul 2020 |
| 215 Lambton Quay, Wellington, 6011 | Physical | 28 Aug 2013 - 27 Jul 2020 |
| 215 Lambton Quay, Wellington, 6011 | Registered | 28 Aug 2013 - 18 Dec 2019 |
| C/-grant Thornton, Level 13, 80 The Terrace, Wellington, 6011 | Registered & physical | 24 Oct 2012 - 28 Aug 2013 |
| C/-grant Thornton, Level 13, 80 The Terrace, Wellington | Registered & physical | 03 Feb 2010 - 24 Oct 2012 |
Financial Data
Financial info
25859924
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Paul Risk Consultants Limited Shareholder NZBN: 9429042327998 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
16 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahams, Anthony Charles Individual |
Whataupoko Gisborne 4010 |
16 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Commix Group Limited Shareholder NZBN: 9429039114846 Entity (NZ Limited Company) |
Lyall Bay Wellington 6022 |
16 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Shanks Limited Shareholder NZBN: 9429037344627 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
16 Jan 2023 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Callon, David Individual |
Belleknowes Dunedin 9011 |
16 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Steel Financial Services Limited Shareholder NZBN: 9429033330310 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
16 Jan 2023 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Noel Cook Services Limited Shareholder NZBN: 9429040877860 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
16 Jan 2023 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Winterburn, Craig Fenton Individual |
Mairangi Bay Auckland 0630 |
15 Dec 2022 - current |
Shares Allocation #9 Number of Shares: 248472
| Shareholder Name | Address | Period |
|---|---|---|
|
Cootes, Paul Stanley Individual |
Beckenham Christchurch 8023 |
05 May 2015 - current |
Shares Allocation #10 Number of Shares: 823634
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer & Company Limited Shareholder NZBN: 9429038271700 Entity (NZ Limited Company) |
Havelock North Rd2 Hastings 4172 |
10 Aug 2015 - current |
Shares Allocation #11 Number of Shares: 436770
| Shareholder Name | Address | Period |
|---|---|---|
|
F G Smith & Co Limited Shareholder NZBN: 9429032787757 Entity (NZ Limited Company) |
Hoon Hay Christchurch 8025 |
23 Feb 2016 - current |
Shares Allocation #12 Number of Shares: 673752
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Jones Mortgages & Insurance Limited Shareholder NZBN: 9429034401583 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
24 Nov 2014 - current |
Shares Allocation #13 Number of Shares: 1110710
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Architects Limited Shareholder NZBN: 9429041802250 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
16 Sep 2015 - current |
Shares Allocation #14 Number of Shares: 209334
| Shareholder Name | Address | Period |
|---|---|---|
|
Vale Financial Services Limited Shareholder NZBN: 9429036042234 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
02 Feb 2017 - current |
Shares Allocation #15 Number of Shares: 776110
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth Financial Services Limited Shareholder NZBN: 9429036814862 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
09 Oct 2018 - current |
Shares Allocation #16 Number of Shares: 690000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong Insurance Advisers Limited Shareholder NZBN: 9429031203982 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
13 Jul 2020 - current |
Shares Allocation #17 Number of Shares: 945470
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael White Financial Services Limited Shareholder NZBN: 9429049094947 Entity (NZ Limited Company) |
Dunedin 9016 |
20 Jul 2021 - current |
Shares Allocation #18 Number of Shares: 432769
| Shareholder Name | Address | Period |
|---|---|---|
|
Tannadice Agencies Limited Shareholder NZBN: 9429031236607 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
08 Sep 2016 - current |
Shares Allocation #19 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Graeme Individual |
St Albans Christchurch 8014 |
16 Jan 2023 - current |
Shares Allocation #20 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Risk Specialists Limited Shareholder NZBN: 9429033547213 Entity (NZ Limited Company) |
Wakari Dunedin 9010 |
16 Jan 2023 - current |
Shares Allocation #21 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Sally Olivia Individual |
265 Princes Street Dunedin 054 |
16 Jan 2023 - current |
Shares Allocation #22 Number of Shares: 1981461
| Shareholder Name | Address | Period |
|---|---|---|
|
Jim Dowsett & Associates Limited Shareholder NZBN: 9429039705754 Entity (NZ Limited Company) |
Bellevue Tauranga 3110 |
11 Jun 2017 - current |
Shares Allocation #23 Number of Shares: 1958351
| Shareholder Name | Address | Period |
|---|---|---|
|
City Brokers Leitch Limited Shareholder NZBN: 9429036629152 Entity (NZ Limited Company) |
94 Dixon Street Wellington |
20 Jun 2016 - current |
Shares Allocation #24 Number of Shares: 867259
| Shareholder Name | Address | Period |
|---|---|---|
|
Starlight Brokers Limited Shareholder NZBN: 9429046834454 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
20 Jul 2021 - current |
Shares Allocation #25 Number of Shares: 1742902
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadrant Financial Services (2020) Limited Shareholder NZBN: 9429048476522 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
17 Feb 2021 - current |
Shares Allocation #26 Number of Shares: 322281
| Shareholder Name | Address | Period |
|---|---|---|
|
Quality Advice Limited Shareholder NZBN: 9429049194265 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
10 Aug 2021 - current |
Shares Allocation #27 Number of Shares: 908074
| Shareholder Name | Address | Period |
|---|---|---|
|
Second Light Insurance Limited Shareholder NZBN: 9429050639793 Entity (NZ Limited Company) |
Whataupoko Gisborne 4010 |
16 Sep 2022 - current |
Shares Allocation #28 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan Financial Services Limited Shareholder NZBN: 9429041458464 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Jan 2023 - current |
Shares Allocation #29 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Macqueen, Bruce Seymour Individual |
Kohimarama Auckland 1071 |
16 Jan 2023 - current |
Shares Allocation #30 Number of Shares: 939323
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Insurances Limited Shareholder NZBN: 9429037563233 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
11 Apr 2023 - current |
Shares Allocation #31 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Insurances Limited Shareholder NZBN: 9429034018934 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
19 May 2023 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Management Hawkes Bay Limited Shareholder NZBN: 9429042311720 Entity (NZ Limited Company) |
Hastings 4122 |
19 May 2023 - current |
Shares Allocation #33 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, James And Christine Individual |
Bellevue Tauranga 3110 |
19 May 2023 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Financial Services Limited Shareholder NZBN: 9429040994727 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
19 May 2023 - current |
Shares Allocation #35 Number of Shares: 388500
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur Rowney Financial Services Limited Shareholder NZBN: 9429036342839 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
13 Oct 2023 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajc Financial Services Limited Shareholder NZBN: 9429047509122 Entity (NZ Limited Company) |
Abbotsford Dunedin 9018 |
11 Aug 2023 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
45 South Financial Services Limited Shareholder NZBN: 9429050707942 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
12 Feb 2024 - current |
Shares Allocation #38 Number of Shares: 2032475
| Shareholder Name | Address | Period |
|---|---|---|
|
Thg Management Limited Shareholder NZBN: 9429033034225 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Mar 2014 - current |
Shares Allocation #39 Number of Shares: 983408
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons Advisory Limited Shareholder NZBN: 9429032419269 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
20 Jul 2021 - current |
Shares Allocation #40 Number of Shares: 1407019
| Shareholder Name | Address | Period |
|---|---|---|
|
Transfer Your Risk Limited Shareholder NZBN: 9429031709019 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
12 Sep 2022 - current |
Shares Allocation #41 Number of Shares: 466612
| Shareholder Name | Address | Period |
|---|---|---|
|
Tradiecover Limited Shareholder NZBN: 9429050895823 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
09 Jan 2023 - current |
Shares Allocation #42 Number of Shares: 544330
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Ridge Financial NZ Limited Shareholder NZBN: 9429042147022 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
16 Jan 2023 - current |
Shares Allocation #43 Number of Shares: 1316853
| Shareholder Name | Address | Period |
|---|---|---|
|
Tba Insurance Limited Shareholder NZBN: 9429050260089 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
16 Jan 2023 - current |
Shares Allocation #44 Number of Shares: 881628
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutual Financial Support Services Limited Shareholder NZBN: 9429048019644 Entity (NZ Limited Company) |
Massey Auckland 0614 |
17 Feb 2023 - current |
Shares Allocation #45 Number of Shares: 188720
| Shareholder Name | Address | Period |
|---|---|---|
|
Mersey Financial Services Limited Shareholder NZBN: 9429051235451 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
13 Oct 2023 - current |
Shares Allocation #46 Number of Shares: 485434
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolford Insurance Limited Shareholder NZBN: 9429042107057 Entity (NZ Limited Company) |
Palmerston North 4414 |
12 Feb 2024 - current |
Shares Allocation #47 Number of Shares: 2098058
| Shareholder Name | Address | Period |
|---|---|---|
|
J W G Insurance Limited Shareholder NZBN: 9429050853106 Entity (NZ Limited Company) |
Waiuku Waiuku 2123 |
13 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J W G Insurance Limited Shareholder NZBN: 9429050853106 Company Number: 8483197 Entity |
12 Feb 2024 - 12 Feb 2024 | |
|
Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 Entity |
New Plymouth 4310 |
12 Feb 2015 - 12 Feb 2024 |
|
Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 Entity |
New Plymouth 4310 |
12 Feb 2015 - 12 Feb 2024 |
|
Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 Entity |
New Plymouth 4310 |
12 Feb 2015 - 12 Feb 2024 |
|
Optimum Professional Services Limited Shareholder NZBN: 9429037903732 Company Number: 896336 Entity |
New Plymouth 4310 |
12 Feb 2015 - 12 Feb 2024 |
|
Lcl Holdings Limited Shareholder NZBN: 9429042143109 Company Number: 5874061 Entity |
Castor Bay Auckland 0620 |
20 Jul 2021 - 12 Feb 2024 |
|
Lcl Holdings Limited Shareholder NZBN: 9429042143109 Company Number: 5874061 Entity |
Castor Bay Auckland 0620 |
20 Jul 2021 - 12 Feb 2024 |
|
Lcl Holdings Limited Shareholder NZBN: 9429042143109 Company Number: 5874061 Entity |
Castor Bay Auckland 0620 |
20 Jul 2021 - 12 Feb 2024 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Quadrant Financial Services (2020) Limited Shareholder NZBN: 9429048476522 Company Number: 8061957 Entity |
15 Sep 2020 - 20 Oct 2020 | |
|
First Financial Solutions Limited Shareholder NZBN: 9429037390914 Company Number: 1010003 Entity |
Level 6, 135 Broadway Newmarket, Auckland 1023 |
10 Aug 2015 - 05 Jul 2019 |
|
Stewart Financial Solutions Limited Shareholder NZBN: 9429036597895 Company Number: 1193449 Entity |
Bryndwr Christchurch 8053 |
26 May 2015 - 11 Apr 2023 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Myhre, Richard Boyne Individual |
Half Moon Bay Auckland 2012 |
11 Jun 2015 - 13 Oct 2023 |
|
Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 Entity |
Albany North Shore City 0632 |
11 Jul 2016 - 13 Jul 2020 |
|
The Insurance Ladies Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 Entity |
12 Mar 2014 - 08 Sep 2016 | |
|
Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 Entity |
Inglewood |
11 Jun 2017 - 01 Nov 2019 |
|
Stewart Financial Solutions Limited Shareholder NZBN: 9429036597895 Company Number: 1193449 Entity |
Harewood Christchurch 8051 |
26 May 2015 - 11 Apr 2023 |
|
Seneca Financial Services Limited Shareholder NZBN: 9429036484362 Company Number: 1212637 Entity |
Rosedale Auckland 0632 |
09 Oct 2017 - 11 Apr 2023 |
|
Seneca Financial Services Limited Shareholder NZBN: 9429036484362 Company Number: 1212637 Entity |
Rosedale Auckland 0632 |
09 Oct 2017 - 11 Apr 2023 |
|
Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 Entity |
30 Sep 2019 - 05 Oct 2021 | |
|
Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2014 - 10 Aug 2021 |
|
Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 Entity |
21 Dec 2020 - 10 Aug 2021 | |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 Entity |
Canvastown R D 1, Havelock, Marlborough |
12 Mar 2014 - 20 Jul 2021 |
|
Cover Group Limited Shareholder NZBN: 9429032580044 Company Number: 2168973 Entity |
Takapuna Auckland 0622 |
12 Sep 2022 - 09 Jan 2023 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
No. 8 Lifestyle Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 Entity |
16 May 2014 - 10 Dec 2019 | |
|
Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 Entity |
20 Jul 2021 - 31 May 2022 | |
|
Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 Entity |
Sydenham Christchurch 8023 |
24 Nov 2014 - 21 Sep 2020 |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
09 Oct 2018 - 01 Nov 2019 | |
|
Hill, John Ross Individual |
Remuera Auckland 1050 |
21 Jul 2014 - 01 Apr 2020 |
|
First Light Insurance Limited Shareholder NZBN: 9429035353515 Company Number: 1521256 Entity |
31 Jan 2022 - 16 Sep 2022 | |
|
Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 Entity |
12 Jun 2018 - 07 Mar 2022 | |
|
Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 Entity |
20 Oct 2020 - 17 Feb 2021 | |
|
Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 Entity |
03 Apr 2020 - 15 Sep 2020 | |
|
Mccrostie & Wilson Risk Specialist's Limited Shareholder NZBN: 9429033537269 Company Number: 1920282 Entity |
Papanui Christchurch 8053 |
12 Mar 2014 - 21 Jun 2019 |
|
Pearce Maguire Limited Shareholder NZBN: 9429041631423 Company Number: 5616468 Entity |
12 Jun 2018 - 31 Jan 2019 | |
|
First Light Insurance Limited Shareholder NZBN: 9429035353515 Company Number: 1521256 Entity |
Whataupoko Gisborne 4010 |
31 Jan 2022 - 16 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
Typhon Holdings Limited Shareholder NZBN: 9429039182111 Company Number: 482889 Entity |
Invercargill |
23 Feb 2016 - 12 Sep 2022 |
|
No. 8 Lifestyle Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 Entity |
16 May 2014 - 10 Dec 2019 | |
|
Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 Entity |
Albany North Shore City 0632 |
11 Jul 2016 - 13 Jul 2020 |
|
Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 Entity |
Russley Christchurch 8042 |
12 Jun 2018 - 07 Mar 2022 |
|
Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 Entity |
Petone 5012 |
12 Jun 2018 - 26 Nov 2021 |
|
Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 Entity |
Russley Christchurch 8042 |
12 Jun 2018 - 07 Mar 2022 |
|
Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 Entity |
Papamoa Beach Papamoa 3118 |
20 Jul 2021 - 31 May 2022 |
|
Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 Entity |
Papamoa Beach Papamoa 3118 |
20 Jul 2021 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Alan Fleet And Associates Limited Shareholder NZBN: 9429038091544 Company Number: 856335 Entity |
Kamo Whangarei 0112 |
12 Mar 2014 - 31 May 2022 |
|
Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 Entity |
Albany North Shore City 0632 |
11 Jul 2016 - 13 Jul 2020 |
|
Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 Entity |
Albany North Shore City 0632 |
11 Jul 2016 - 13 Jul 2020 |
|
Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 Entity |
Levin 5510 |
30 Sep 2019 - 05 Oct 2021 |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 Entity |
Rototuna North Hamilton 3210 |
16 May 2014 - 10 Dec 2019 |
|
Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 Entity |
Sydenham Christchurch 8023 |
20 Oct 2020 - 17 Feb 2021 |
|
Hill, John Ross Individual |
Remuera Auckland 1050 |
21 Jul 2014 - 01 Apr 2020 |
|
Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 Entity |
Russley Christchurch 8042 |
12 Jun 2018 - 07 Mar 2022 |
|
Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 Entity |
Russley Christchurch 8042 |
12 Jun 2018 - 07 Mar 2022 |
|
Xclusive Insurance Limited Shareholder NZBN: 9429041145579 Company Number: 5047420 Entity |
Russley Christchurch 8042 |
12 Jun 2018 - 07 Mar 2022 |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
09 Oct 2018 - 01 Nov 2019 |
|
Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 Entity |
Petone 5012 |
12 Jun 2018 - 26 Nov 2021 |
|
Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 Entity |
Seaview Lower Hutt 5010 |
12 Jun 2018 - 26 Nov 2021 |
|
Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 Entity |
Seaview Lower Hutt 5010 |
12 Jun 2018 - 26 Nov 2021 |
|
Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 Entity |
Seaview Lower Hutt 5010 |
12 Jun 2018 - 26 Nov 2021 |
|
Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 Entity |
Seaview Lower Hutt 5010 |
12 Jun 2018 - 26 Nov 2021 |
|
Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2014 - 10 Aug 2021 |
|
Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2014 - 10 Aug 2021 |
|
Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 Entity |
Sydenham Christchurch 8023 |
24 Nov 2014 - 21 Sep 2020 |
|
Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 Entity |
23 Feb 2016 - 23 Feb 2016 | |
|
Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 Entity |
Levin 5510 |
30 Sep 2019 - 05 Oct 2021 |
|
Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 Entity |
Levin 5510 |
30 Sep 2019 - 05 Oct 2021 |
|
Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 Entity |
Levin 5510 |
30 Sep 2019 - 05 Oct 2021 |
|
Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 Entity |
Levin 5510 |
30 Sep 2019 - 05 Oct 2021 |
|
Mather Nicholson Insurance Brokers Limited Shareholder NZBN: 9429035536178 Company Number: 1483591 Entity |
Levin 5510 |
30 Sep 2019 - 05 Oct 2021 |
|
Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2014 - 10 Aug 2021 |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 Entity |
Canvastown R D 1, Havelock, Marlborough |
12 Mar 2014 - 20 Jul 2021 |
|
Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 Entity |
Canvastown R D 1, Havelock, Marlborough |
12 Mar 2014 - 20 Jul 2021 |
|
Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2014 - 10 Aug 2021 |
|
Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2014 - 10 Aug 2021 |
|
Strang & Gordon Limited Shareholder NZBN: 9429041234785 Company Number: 5216641 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2014 - 10 Aug 2021 |
|
Shuru Limited Shareholder NZBN: 9429041065310 Company Number: 4911579 Entity |
Papamoa Beach Papamoa 3118 |
21 Dec 2020 - 10 Aug 2021 |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
Djht Limited Shareholder NZBN: 9429041958247 Company Number: 5793847 Entity |
Halswell Christchurch 8025 |
25 Oct 2016 - 10 Aug 2021 |
|
Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 Entity |
Inglewood |
11 Jun 2017 - 01 Nov 2019 |
|
Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 Entity |
Inglewood |
11 Jun 2017 - 01 Nov 2019 |
|
Gillies, Stephen Duncan Individual |
Mosgiel Mosgiel 9024 |
09 Mar 2020 - 20 Jul 2021 |
|
Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 Entity |
Canvastown R D 1, Havelock, Marlborough |
12 Mar 2014 - 20 Jul 2021 |
|
Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 Entity |
Canvastown R D 1, Havelock, Marlborough |
12 Mar 2014 - 20 Jul 2021 |
|
Laredo Risk & Insurance Limited Shareholder NZBN: 9429037802349 Company Number: 916803 Entity |
Canvastown R D 1, Havelock, Marlborough |
12 Mar 2014 - 20 Jul 2021 |
|
The Insurance Ladies Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 Entity |
12 Mar 2014 - 08 Sep 2016 | |
|
Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 Entity |
Sydenham Christchurch 8023 |
24 Nov 2014 - 21 Sep 2020 |
|
Quadrant Financial Services (2020) Limited Shareholder NZBN: 9429048476522 Company Number: 8061957 Entity |
Sydenham Christchurch 8023 |
15 Sep 2020 - 20 Oct 2020 |
|
Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 Entity |
Sydenham Christchurch 8240 |
24 Nov 2014 - 21 Sep 2020 |
|
Qfs (2012) Limited Shareholder NZBN: 9429030839564 Company Number: 3693476 Entity |
Sydenham Christchurch 8023 |
03 Apr 2020 - 15 Sep 2020 |
|
Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 Entity |
Inglewood |
11 Jun 2017 - 01 Nov 2019 |
|
City Brokers Ellis Limited Shareholder NZBN: 9429034959053 Company Number: 1599682 Entity |
02 Feb 2017 - 11 Jun 2017 | |
|
Southern Assurance Limited Shareholder NZBN: 9429037894931 Company Number: 898221 Entity |
Sydenham Christchurch 8240 |
24 Nov 2014 - 21 Sep 2020 |
|
Health Wealth Preservation Limited Shareholder NZBN: 9429036672318 Company Number: 1180496 Entity |
Albany North Shore City 0632 |
11 Jul 2016 - 13 Jul 2020 |
|
Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 Entity |
12 Jun 2018 - 26 Nov 2021 | |
|
Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 Entity |
24 Oct 2014 - 01 Mar 2016 | |
|
Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 Entity |
23 Feb 2016 - 23 Feb 2016 | |
|
No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 Entity |
Rototuna North Hamilton 3210 |
16 May 2014 - 10 Dec 2019 |
|
Real Insurance Solutions Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 Entity |
12 Mar 2014 - 08 Sep 2016 | |
|
City Brokers Ellis Limited Shareholder NZBN: 9429034959053 Company Number: 1599682 Entity |
02 Feb 2017 - 11 Jun 2017 | |
|
Business Architects Limited Shareholder NZBN: 9429037043865 Company Number: 1108673 Entity |
10 Aug 2015 - 16 Sep 2015 | |
|
Hill, John Ross Individual |
Remuera Auckland 1050 |
21 Jul 2014 - 01 Apr 2020 |
|
Mccrostie & Wilson Risk Specialist's Limited Shareholder NZBN: 9429033537269 Company Number: 1920282 Entity |
Papanui Christchurch 8053 |
12 Mar 2014 - 21 Jun 2019 |
|
No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 Entity |
Rototuna North Hamilton 3210 |
16 May 2014 - 10 Dec 2019 |
|
First Financial Solutions Limited Shareholder NZBN: 9429037390914 Company Number: 1010003 Entity |
Level 6, 135 Broadway Newmarket, Auckland 1023 |
10 Aug 2015 - 05 Jul 2019 |
|
Pearce Maguire Limited Shareholder NZBN: 9429041631423 Company Number: 5616468 Entity |
Hutt Central Lower Hutt 5010 |
12 Jun 2018 - 31 Jan 2019 |
|
Real Insurance Solutions Limited Shareholder NZBN: 9429034291696 Company Number: 1771455 Entity |
12 Mar 2014 - 08 Sep 2016 | |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
09 Oct 2018 - 01 Nov 2019 |
|
Business Architects Limited Shareholder NZBN: 9429037043865 Company Number: 1108673 Entity |
10 Aug 2015 - 16 Sep 2015 | |
|
Janton Investments Limited Shareholder NZBN: 9429038201493 Company Number: 834074 Entity |
24 Oct 2014 - 01 Mar 2016 | |
|
Hill, John Ross Individual |
Remuera Auckland 1050 |
21 Jul 2014 - 01 Apr 2020 |
|
Mccrostie & Wilson Risk Specialist's Limited Shareholder NZBN: 9429033537269 Company Number: 1920282 Entity |
Papanui Christchurch 8053 |
12 Mar 2014 - 21 Jun 2019 |
|
First Financial Solutions Limited Shareholder NZBN: 9429037390914 Company Number: 1010003 Entity |
Level 6, 135 Broadway Newmarket, Auckland 1023 |
10 Aug 2015 - 05 Jul 2019 |
|
No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 Entity |
Rototuna North Hamilton 3210 |
16 May 2014 - 10 Dec 2019 |
|
Risk Management Taranaki Limited Shareholder NZBN: 9429033129068 Company Number: 1985947 Entity |
Inglewood |
11 Jun 2017 - 01 Nov 2019 |
|
No. 8 Lifebrokers Limited Shareholder NZBN: 9429037392376 Company Number: 1010547 Entity |
Rototuna North Hamilton 3210 |
16 May 2014 - 10 Dec 2019 |
|
Hill, John Ross Individual |
Remuera Auckland 1050 |
21 Jul 2014 - 01 Apr 2020 |
Ultimate Holding Company
| Effective Date | 02 Feb 2010 |
| Name | Share NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060250 |
| Country of origin | NZ |
| Address |
215 Lambton Quay Wellington Central Wellington 6011 |
Location
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Newline America Limited 2/20 Northcroft Street |
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