General information
Arthur J. Gallagher & Co (nz) Limited
Type: NZ Limited Company (Ltd)9429035470076
New Zealand Business Number
1495049
Company Number
Registered
Company Status
Arthur J. Gallagher & Co (Nz) Limited (New Zealand Business Number 9429035470076) was incorporated on 08 Apr 2004. 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 to 30 Oct 2023. 140000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 140000 shares (100 per cent of shares), namely:
Arthur J. Gallagher Broking (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. The Businesscheck database was updated on 06 Apr 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 |
|---|---|---|
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 08 Apr 2004 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018 |
Director | 08 Apr 2004 - current |
|
Peter Charles Searson
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, Qld, 4155
Address used since 19 Jul 2018
North Sydney, Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, Qld, 4155
Address used since 16 Jun 2014
North Sydney, Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 16 Jun 2014 - current |
|
Susan Wendy Houghton
Gordon, Nsw, 2072
Address used since 30 Nov 2015
North Sydney, Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 28 Feb 2013 - 29 Jan 2016 |
|
Paul Christopher Meehan
Rd 2, Wanaka, 9382
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 01 Oct 2015 |
|
Anthony Natale Gianotti
Northbridge, Nsw 2063, Australia,
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 16 Jun 2014 |
|
Paul Christopher Meehan
Wanaka, Wanaka, 9305
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 16 Jun 2014 |
|
Robert Geoffrey Scott
Waverley, New South Wales 2024,
Address used since 06 May 2012 |
Director | 28 Feb 2007 - 28 Feb 2013 |
|
Michael Clifford Hannan
Takapuna, North Shore City 0622,
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 24 Oct 2012 |
|
Gene Thomas Tilbrook
2 Bindaring Parade, Claremont, Wa 6010, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 30 May 2008 |
|
Robert James Buckley
Sorrento, Wa 6020, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 29 Jun 2007 |
|
Colin Ian Crombie
Napier,
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 24 May 2018 - 30 Oct 2023 |
| Level 22, 191 Queen Street, Auckland, 1010 | Physical & registered | 25 Feb 2014 - 24 May 2018 |
| Level 5, 33 Enfield Street, Mount Eden, Auckland | Registered & physical | 25 Apr 2005 - 25 Feb 2014 |
| Ground Floor, Peace Tower, 2 St Martins Lane, Newton, Auckland | Registered & physical | 08 Apr 2004 - 25 Apr 2005 |
Financial Data
Financial info
140000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur J. Gallagher Broking (nz) Limited Shareholder NZBN: 9429033628639 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
01 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
08 Apr 2004 - 27 Jun 2010 | |
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
08 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | Arthur J. Gallagher & Co |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2711 Centerville Road Suite 400 Wilmington, De 19808 |
Location
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