General information
Arthur J. Gallagher Broking (nz) Limited
Type: NZ Limited Company (Ltd)9429033628639
New Zealand Business Number
1906045
Company Number
Registered
Company Status
Arthur J. Gallagher Broking (Nz) Limited (issued an NZ business identifier of 9429033628639) was incorporated on 26 Feb 2007. 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, until 30 Oct 2023. Arthur J. Gallagher Broking (Nz) Limited used other aliases, namely: Wesfarmers Broking (Nz) Limited from 25 May 2007 to 18 Jun 2014, Wid Insurance Broking (Nz) Holdings Limited (26 Feb 2007 to 25 May 2007). 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Pastel Purchaser (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Physical | 25 May 2018 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 28 Feb 2013 - current |
|
Peter Charles Searson
Chandler, QLD 4155
Address used since 19 Jul 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, QLD 4155
Address used since 16 Jun 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 16 Jun 2014 - current |
|
Susan Wendy Houghton
Chatswood, NSW 2067
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 16 Jun 2014 |
|
Carl D'arcy O'shea
Herne Bay, Auckland, 1011
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 16 Jun 2014 |
|
Terence James Bowen
Peppermint Grove, Western Australia 6011,
Address used since 04 May 2009 |
Director | 01 May 2009 - 12 Jun 2014 |
|
Anthony Natale Gianotti
Northbridge, NSW 2063
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 12 Jun 2014 |
|
Robert Geoffrey Scott
Waverley, New South Wales, 2024
Address used since 01 May 2012 |
Director | 26 Feb 2007 - 28 Feb 2013 |
|
Michael Clifford Hannan
Takapuna, North Shore City 0622,
Address used since 15 Apr 2007 |
Director | 15 Apr 2007 - 28 Feb 2013 |
|
Gene Thomas Tilbrook
171 Mounts Bay Road, Perth, W A 6000, Australia,
Address used since 14 Jul 2008 |
Director | 26 Feb 2007 - 30 Apr 2009 |
|
Robert James Buckley
Sorrento, Wa 6020, Australia,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 29 Jun 2007 |
|
Brynn David Gilbertson
Herne Bay, Auckland,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 15 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 25 May 2018 - 30 Oct 2023 |
| Level 23, Crombie Lockwood Building, 191 Queen St, Auckland, 1010 | Physical & registered | 24 May 2018 - 25 May 2018 |
| Level 22, 191 Queen Street, Auckland, 1010 | Registered & physical | 26 Jun 2014 - 24 May 2018 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 17 May 2013 - 26 Jun 2014 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 18 May 2007 - 17 May 2013 |
| Level 21, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 26 Feb 2007 - 18 May 2007 |
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
December
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pastel Purchaser (nz) Limited Shareholder NZBN: 9429041251287 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
18 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Wesfarmers Insurance Investments Pty Ltd Other |
26 Feb 2007 - 18 Jun 2014 | |
|
Wesfarmers Insurance Investments Pty Ltd Other |
26 Feb 2007 - 18 Jun 2014 |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Arthur J. Gallagher & Co |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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