General information

Hazlett Insurance Limited

Type: NZ Limited Company (Ltd)
9429031739344
New Zealand Business Number
2372129
Company Number
Registered
Company Status

Hazlett Insurance Limited (issued a New Zealand Business Number of 9429031739344) was launched on 04 Dec 2009. 2 addresses are currently in use by the company: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 (type: registered, physical). Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 02 Feb 2021. Hazlett Insurance Limited used other names, namely: Hazlett Insurance Brokers Limited from 31 Jan 2014 to 12 Feb 2019, Hazlett Rural Insurance Limited (08 Nov 2013 to 31 Jan 2014) and Hazlett Insurance Brokers Limited (31 Oct 2013 - 08 Nov 2013). 95000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 95000 shares (100 per cent of shares), namely:
Hazlett Limited (an entity) located at 287-293 Durham Street, Christchurch postcode 8140. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 Registered & physical & service 02 Feb 2021
Directors
Name and Address Role Period
David Charles Luke Hazlett
Cashmere, Christchurch, 8022
Address used since 26 Oct 2016
Director 04 Dec 2009 - current
Bernard John Lagan
Fendalton, Christchurch, 8052
Address used since 18 Dec 2014
Director 18 Dec 2014 - 30 Jun 2018
Stephen Peter Rennie
Merivale, Christchurch, 8014
Address used since 08 Jul 2016
Director 08 Jul 2016 - 30 Jun 2018
Graham Conway Brown
Rd 2, Kaiapoi, 7692
Address used since 08 Jul 2016
Director 08 Jul 2016 - 30 Jun 2018
Sean James Lysaght
Rolleston, Christchurch, 7614
Address used since 08 Nov 2013
Director 25 Jan 2010 - 30 Nov 2015
Addresses
Previous address Type Period
Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 08 Aug 2018 - 02 Feb 2021
Level One, 322 Manchester Street, Christchurch, 8013 Registered 13 Jan 2015 - 02 Feb 2021
Level One, 322 Manchester Street, Christchurch, 8013 Physical 13 Jan 2015 - 08 Aug 2018
Unit 1b, 153 Lichfield Street, Christchurch, 8011 Registered & physical 07 Feb 2012 - 13 Jan 2015
Hargreaves & Felton Limited, Chartered Accountants, 80 Chester Str East, Christchurch 8015 Physical & registered 04 Dec 2009 - 07 Feb 2012
Financial Data
Financial info
95000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95000
Shareholder Name Address Period
Hazlett Limited
Shareholder NZBN: 9429032559330
Entity (NZ Limited Company)
287-293 Durham Street
Christchurch
8140
04 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Lysaght-brown Holdings Limited
Shareholder NZBN: 9429031730426
Company Number: 2376299
Entity
09 Feb 2010 - 29 May 2015
Lysaght-brown Holdings Limited
Shareholder NZBN: 9429031730426
Company Number: 2376299
Entity
09 Feb 2010 - 29 May 2015
Jbird Limited
Shareholder NZBN: 9429041072264
Company Number: 4922479
Entity
29 May 2015 - 30 Nov 2015
Hazlett, David Charles Luke
Individual
Rd 1
Kaiapoi
04 Dec 2009 - 27 Jun 2010
Jbird Limited
Shareholder NZBN: 9429041072264
Company Number: 4922479
Entity
29 May 2015 - 30 Nov 2015
Location
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