Life Insurance Policy Exchange Limited
Type: NZ Limited Company (Ltd)Life Insurance Policy Exchange Limited (issued an NZ business identifier of 9429038278556) was incorporated on 23 Jul 1996. 5 addresess are in use by the company: P O Box 8141, Havelock North, 4157 (type: postal, office). 14 Harlston Road, Mount Albert, Auckland had been their registered address, up until 09 Jun 2015. Life Insurance Policy Exchange Limited used other names, namely: Lipeout Limited from 23 Jul 1996 to 10 Sep 1996. 240 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 120 shares (50% of shares), namely:
Chrisstoffels, Pauline (an individual) located at Havelock North postcode 4172. In the second group, a total of 1 shareholder holds 50% of all shares (120 shares); it includes
Donnison, Gregory James (an individual) - located at R D 2, Hastings. "Service to insurance nec" (business classification K642060) is the category the ABS issued to Life Insurance Policy Exchange Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 203 Endsleigh Road, Havelock North, Hastings, 4172 | Registered | 09 Jun 2015 |
| 203 Endsleigh Road, Havelock North, Hastings, 4172 | Physical & service | 09 Oct 2015 |
| P O Box 8141, Havelock North, 4157 | Postal | 03 Oct 2019 |
| 203 Endsleigh Road, Havelock North, Hastings, 4172 | Office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Donnison
R D 2, Hastings, 4172
Address used since 01 Oct 2015 |
Director | 23 Jul 1996 - current |
|
William Stephen Horace Maud
Kohimarama, Auckland, 1071
Address used since 01 Sep 2010 |
Director | 23 Jul 1996 - 19 Aug 2014 |
|
John Mcfadyen Rae
Remuera, Auckland,
Address used since 04 Mar 2005 |
Director | 23 Jul 1996 - 31 Jan 2008 |
| Type | Used since | |
|---|---|---|
| 203 Endsleigh Road, Havelock North, Hastings, 4172 | Office & delivery | 03 Oct 2019 |
| 203 Endsleigh Road , Havelock North , Hastings , 4172 |
| Previous address | Type | Period |
|---|---|---|
| 14 Harlston Road, Mount Albert, Auckland, 1025 | Registered | 13 Apr 2011 - 09 Jun 2015 |
| 14 Harlston Road, Mount Albert, Auckland, 1025 | Physical | 13 Apr 2011 - 09 Oct 2015 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 13 Apr 2011 |
| Level 12, Bridgecorp House, 36 Kitchener Street, Auckland | Physical | 11 Nov 2002 - 09 Sep 2003 |
| Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland | Registered | 11 Apr 2000 - 09 Sep 2003 |
| Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland | Physical | 07 Nov 1997 - 07 Nov 1997 |
| 3rd Floor, 50 Anzac Avenue, Auckland | Registered | 07 Nov 1997 - 11 Apr 2000 |
| Level 15, Bnz Tower, 125 Queen Street, Auckland | Physical | 07 Nov 1997 - 11 Nov 2002 |
| Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland | Registered | 31 Oct 1996 - 07 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisstoffels, Pauline Individual |
Havelock North 4172 |
23 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnison, Gregory James Individual |
R D 2 Hastings 4172 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Vasanthi Mala Individual |
Massey Waitakere 0614 |
07 Mar 2008 - 11 Jul 2011 |
|
Hawkes Advisory & Investments Limited Shareholder NZBN: 9429038647475 Company Number: 639242 Entity |
23 Jul 1996 - 13 Sep 2005 | |
|
Hawkes Advisory & Investments Limited Shareholder NZBN: 9429038647475 Company Number: 639242 Entity |
23 Jul 1996 - 13 Sep 2005 | |
|
Maud, William Stephen Horace Individual |
Kohimarama Auckland 1071 |
23 Jul 1996 - 20 Aug 2014 |
 |
Hansen Settlement Trustee Company Limited 122 Endsleigh Road |
|
Ghl Capital Limited 122 Endsleigh Road |
|
Mill Electrical 2014 Limited 75 Endsleigh Road |
|
Cala Carbo Limited 261 Middle Road |
|
Foote Family Trustees Limited 21 Endsleigh Drive |
|
Reality Check Limited 57 Endsleigh Road |
|
Bcia Limited 111 Avenue Road East |
|
Wairarapa Service Company 2007 Limited 81 Queen Street |
|
Noa New Zealand Limited 24 Te Wirihana Road |
|
Independent Business Management Services Limited 904a Papmoa Beach Rd |
|
Sinclair Solutions Limited 515a Puniu Road |
|
Groupcare NZ Limited 76 Redoubt Road |