Lifesure Limited
Type: NZ Limited Company (Ltd)Lifesure Limited (NZBN 9429038317590) was launched on 10 May 1996. 4 addresses are currently in use by the company: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, service). Level 10, 44 Wellesley Street, Auckland had been their registered address, until 04 Mar 2016. Lifesure Limited used other aliases, namely: Multiline Financial Management Limited from 16 May 2002 to 30 Mar 2007, Unity Direct Limited (09 Sep 1998 to 16 May 2002) and Unity Brokers Limited (10 May 1996 - 09 Sep 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Toohill Holding Company Limited (an entity) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Toohill, Linda Caroline (a director) - located at Army Bay, Whangaparaoa. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Lifesure Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 54 Wellesley Street, Auckland, 1010 | Registered & physical & service | 04 Mar 2016 |
| 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Caroline Toohill
Army Bay, Whangaparaoa, 0930
Address used since 01 Jan 2014 |
Director | 29 Nov 2012 - current |
|
Trevor Norman Toohill
Army Bay, Whangaparaoa, 0930
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 04 Feb 2020 |
|
Deryck John Rushton
Mairangi Bay, Auckland, 0630
Address used since 10 May 1996 |
Director | 10 May 1996 - 02 Dec 2012 |
|
Trevor Norman Toohill
Auckland,
Address used since 26 Aug 2007 |
Director | 10 May 1996 - 26 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Wellesley Street, Auckland | Registered & physical | 07 Nov 2008 - 04 Mar 2016 |
| 11th Floor, 126 Vincent Street, Auckland | Physical & registered | 15 Nov 2004 - 07 Nov 2008 |
| C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Registered | 11 Apr 2000 - 15 Nov 2004 |
| C/- Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament Street, Auckland | Physical | 06 Dec 1999 - 15 Nov 2004 |
| C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Physical | 06 Dec 1999 - 06 Dec 1999 |
| C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Registered | 30 Nov 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill Holding Company Limited Shareholder NZBN: 9429039663467 Entity (NZ Limited Company) |
Army Bay Whangaparaoa 0930 |
10 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill, Linda Caroline Director |
Army Bay Whangaparaoa 0930 |
11 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill, Trevor Norman Individual |
Army Bay Whangaparaoa 0930 |
11 Apr 2018 - 04 Feb 2020 |
|
Rushton, Deryck John Individual |
Mairangi Bay Auckland |
10 May 1996 - 06 May 2013 |
|
Toohill, Trevor Norman Individual |
Auckalnd |
04 Dec 2003 - 02 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Toohill Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 327389 |
| Country of origin | NZ |
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