Group Insurance Limited
Type: NZ Limited Company (Ltd)Group Insurance Limited (New Zealand Business Number 9429035605829) was registered on 27 Jan 2004. 4 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service). 35 Drews Avenue, Whanganui had been their physical address, up to 19 Mar 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Wilson Financial Services Limited (an entity) located at Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Nz Guardian Trust Co Ltd (an other) - located at New Plymouth. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Wicksteed Street, Whanganui, 4500 | Registered & physical & service | 19 Mar 2020 |
| 162 Wicksteed Street, Whanganui, 4500 | Registered & service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Towers
Patea, Taranaki, 4520
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - current |
|
Frederick David Wilson
Wanganui, 4500
Address used since 01 Apr 2016 |
Director | 27 Jan 2004 - 13 Jun 2022 |
|
George Van Meeuwen
Aramoho, Wanganui,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 01 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| 35 Drews Avenue, Whanganui, 4500 | Physical & registered | 27 Sep 2018 - 19 Mar 2020 |
| 35 Drews Avenue, Wanganui | Registered & physical | 03 May 2004 - 27 Sep 2018 |
| 402 Somme Parade, Aramoho, Wanganui | Physical & registered | 27 Jan 2004 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Financial Services Limited Shareholder NZBN: 9429037293765 Entity (NZ Limited Company) |
Whanganui 4500 |
27 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Guardian Trust Co Ltd Other (Other) |
New Plymouth |
16 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matrix Enterprises Limited Shareholder NZBN: 9429037534950 Company Number: 969420 Entity |
27 Jan 2004 - 27 Jan 2005 | |
|
Towers, David James Individual |
Patea Taranaki |
27 Jan 2004 - 27 Jun 2010 |
|
Matrix Enterprises Limited Shareholder NZBN: 9429037534950 Company Number: 969420 Entity |
27 Jan 2004 - 27 Jan 2005 |
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