Northcrest Insurance Brokers Limited
Type: NZ Limited Company (Ltd)Northcrest Insurance Brokers Limited (issued an NZBN of 9429038583049) was registered on 28 Oct 1994. 5 addresess are in use by the company: Unit 6, 42 Ormiston Road, Otara, Auckland, 2019 (type: office, delivery). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up to 29 May 2013. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Trustee Nominees Gct Limited (an entity) located at Auckand Central, Auckland postcode 1010,
Tilleyshort, Corinne Verna (an individual) located at Grey Lynn, Auckland postcode 1021,
Tilleyshort, Gerard David (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tilleyshort, David (an individual) - located at Royal Oak, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tilleyshort, Gerard David, located at Grey Lynn, Auckland (a director). "General insurance" (ANZSIC K632230) is the category the ABS issued to Northcrest Insurance Brokers Limited. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical & registered & service | 29 May 2013 |
| Po Box 8155, Symonds Street, Auckland, 1150 | Postal | 09 Jun 2021 |
| Unit 6, 42 Ormiston Road, Otara, Auckland, 2019 | Office & delivery | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Tilleyshort
Karaka, Papakura, 2113
Address used since 01 Jun 2021
Royal Oak, Auckland, 1023
Address used since 15 Jun 2010 |
Director | 28 Oct 1994 - current |
|
Gerard David Tilleyshort
Grey Lynn, Auckland, 1021
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
|
Raymond Pickering Head
Papakura, Auckland,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 01 Apr 1998 |
| Unit 6, 42 Ormiston Road , Otara , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 24 Jan 2008 - 29 May 2013 |
| C/- Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe | Registered & physical | 18 Nov 2003 - 24 Jan 2008 |
| C/- Jennifer G Connell, 543 Manukau Road, Greenwoods Central, Auckland | Physical | 03 Nov 2003 - 18 Nov 2003 |
| C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Physical | 20 Aug 2002 - 03 Nov 2003 |
| 543 Manukau Road, Greenwoods Corner, Auckland | Registered | 29 Jun 2001 - 18 Nov 2003 |
| C/- Jennifer G. Connell, 9th Floor, Wyndham Towers, Corner Albert & Wyndham, Streets, Auckland | Registered | 27 Jun 2001 - 29 Jun 2001 |
| 1st Floor, Kanji's Building, 163 Great South Road, Manurewa, Auckland | Registered | 01 Dec 1995 - 27 Jun 2001 |
| 1st Floor, Kanji's Building, 163 Great South Road, Mnaurewa, Auckland | Physical | 28 Oct 1994 - 20 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Nominees Gct Limited Shareholder NZBN: 9429034016602 Entity (NZ Limited Company) |
Auckand Central Auckland 1010 |
31 Aug 2016 - current |
|
Tilleyshort, Corinne Verna Individual |
Grey Lynn Auckland 1021 |
31 Aug 2016 - current |
|
Tilleyshort, Gerard David Director |
Grey Lynn Auckland 1021 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilleyshort, David Individual |
Royal Oak Auckland 1023 |
28 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilleyshort, Gerard David Director |
Grey Lynn Auckland 1021 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilleyshort, Lesley Elizabeth Individual |
Royal Oak Auckland 1023 |
10 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilleyshort, Corinne Verna Individual |
Grey Lynn Auckland 1021 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilleyshort, David Individual |
Royal Oak Auckland 1023 |
28 Oct 1994 - current |
|
Tilleyshort, Lesley Elizabeth Individual |
Royal Oak Auckland 1023 |
10 Aug 2004 - current |
 |
Guardian Housing Services Limited Level 1, 60-64 Upper Queen St |
|
Becroft Seafood Limited Level 1, 60-64 Upper Queen Street |
|
Converge Limited 27 Cross St. Newton |
|
Tvr Trustee Company Limited Level 1, 60-64 Upper Queen St |
|
North Shore Orthodontics Limited Level 1, 60-64 Upper Queen Street |
|
Nl & Sd Properties Limited Level 1, 60-64 Upper Queen Street |
|
Stirling Andersen Limited Level 12, 17 Albert Street |
|
Blend Solutions (nz) Limited Level 29, 188 Quay Street |
|
Madgwick Consulting Limited 83 Albert Street |
|
Simply Insurance NZ Limited 1/46 Stanley St |
|
Delta Insurance Nominees Limited Level 8 |
|
Insure Online Limited Level 2, 142 Broadway |