General information

Celtic Insurance And Investment Brokers Limited

Type: NZ Limited Company (Ltd)
9429037798239
New Zealand Business Number
917715
Company Number
Registered
Company Status

Celtic Insurance and Investment Brokers Limited (issued a New Zealand Business Number of 9429037798239) was started on 24 Jul 1998. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, service). 502 Main Street, Palmerston North had been their physical address, until 01 Apr 2019. Celtic Insurance and Investment Brokers Limited used more names, namely: Excalibur Financial Services Limited from 24 Jul 1998 to 24 Aug 1998. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 298 shares (99.33 per cent of shares), namely:
Main Street Trustees Limited (an entity) located at Palmerston North postcode 4410,
Bryce, Teresa Elanwyn (an individual) located at Palmerston North,
Bryce, Derek Wallace (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Bryce, Derek Wallace (an individual) - located at Palmerston North. The next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Bryce, Teresa Elanwyn, located at Palmerston North (an individual). Our database was last updated on 29 Mar 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & service & registered 01 Apr 2019
Directors
Name and Address Role Period
Derek Wallace Bryce
Palmerston North, 4410
Address used since 09 Jul 2015
Director 24 Jul 1998 - current
Addresses
Previous address Type Period
502 Main Street, Palmerston North, 4410 Physical 20 Mar 2019 - 01 Apr 2019
502 Main Street, Palmerston North, 4410 Registered 22 Mar 2018 - 01 Apr 2019
484 Main Street, Palmerston North Registered 13 Apr 2000 - 22 Mar 2018
Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North Registered 12 Apr 2000 - 13 Apr 2000
484 Main Street, Palmerston North Physical 24 Jul 1998 - 20 Mar 2019
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Main Street Trustees Limited
Shareholder NZBN: 9429033482996
Entity (NZ Limited Company)
Palmerston North
4410
20 May 2013 - current
Bryce, Teresa Elanwyn
Individual
Palmerston North
24 Jul 1998 - current
Bryce, Derek Wallace
Individual
Palmerston North
24 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bryce, Derek Wallace
Individual
Palmerston North
24 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bryce, Teresa Elanwyn
Individual
Palmerston North
24 Jul 1998 - current
Location
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