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General information

Northco Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429037292218
New Zealand Business Number
1028820
Company Number
Registered
Company Status

Northco Insurance Brokers Limited (issued a New Zealand Business Number of 9429037292218) was incorporated on 07 Apr 2000. 2 addresses are currently in use by the company: 34 Perry Street, Masterton (type: physical, registered). 100 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 7 shares (7% of shares), namely:
Woodmass, Brent (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 8% of all shares (8 shares); it includes
Woodmass, Amanda (an individual) - located at Masterton, Masterton. Next there is the third group of shareholders, share allotment (38 shares, 38%) belongs to 3 entities, namely:
Hurley, Catherine Ann, located at Carterton, Carterton (an individual),
Sadler Oakly Newman Trustees Limited, located at Masterton (an entity),
Hurley, Stephen John, located at Carterton, Carterton (an individual). Our data was last updated on 25 Feb 2024.

Current address Type Used since
34 Perry Street, Masterton Physical & registered & service 07 Apr 2000
Last updated:
Directors
Name and Address Role Period
Stephen John Hurley
Carterton, Carterton, 5713
Address used since 04 Sep 2019
Opaki, Masterton, 5810
Address used since 08 Oct 2015
Carterton, Carterton, 5713
Address used since 26 Oct 2017
Director 07 Apr 2000 - current
Bruce Henry Davidson
Masterton, 5810
Address used since 08 Oct 2015
Lansdowne, Masterton, 5810
Address used since 26 Oct 2017
Masterton, 5888
Address used since 18 Oct 2018
Director 07 Apr 2000 - current
Richard Blair Stratford
Masterton, Masterton, 5810
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Amanda Woodmass
Masterton, Masterton, 5810
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
John Tame Marama Bell
Carterton, Carterton, 5713
Address used since 01 Apr 2019
Director 01 Apr 2019 - 19 Jul 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Woodmass, Brent
Individual 		Masterton
Masterton
5810 		02 Oct 2023 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Woodmass, Amanda
Individual 		Masterton
Masterton
5810 		02 Oct 2023 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Hurley, Catherine Ann
Individual 		Carterton
Carterton
5713 		07 Apr 2000 - current
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Entity (NZ Limited Company) 		Masterton
5810 		17 Sep 2009 - current
Hurley, Stephen John
Individual 		Carterton
Carterton
5713 		07 Apr 2000 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Davidson, Bruce Henry
Individual 		Masterton
5888 		07 Apr 2000 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Stratford, Rachel
Individual 		Masterton
Masterton
5810 		16 Dec 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stratford, Richard Blair
Director 		Masterton
Masterton
5810 		10 Apr 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hurley, Catherine Ann
Individual 		Carterton
Carterton
5713 		07 Apr 2000 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hurley, Stephen John
Individual 		Carterton
Carterton
5713 		07 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Bell, John Tame Marama
Individual 		Carterton
Carterton
5713 		06 Dec 2021 - 25 Aug 2022
Capaldi, Mezia Anne
Individual 		Carterton
Carterton
5713 		06 Dec 2021 - 25 Aug 2022
Bell, John Tame Marama
Individual 		Carterton
Carterton
5713 		10 Apr 2019 - 25 Aug 2022
Capaldi, Mezia Anne
Individual 		Carterton
Carterton
5713 		06 Dec 2021 - 25 Aug 2022
Hurcam Family Trust
Other 		24 Nov 2006 - 24 Nov 2006
Null - Hurcam Family Trust
Other 		24 Nov 2006 - 24 Nov 2006
Location
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