General information
Mike Henry Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429038784019
New Zealand Business Number
607839
Company Number
Registered
Company Status
Mike Henry Insurance Brokers Limited (NZBN 9429038784019) was incorporated on 12 Oct 1993. 4 addresses are currently in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 24 May 2018. Mike Henry Insurance Brokers Limited used more names, namely: Mike Henry Cost Containment (International) Limited from 12 Oct 1993 to 17 Jan 2002. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Pastel Purchaser (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 24 May 2018 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Hugh Calder
Cockle Bay, Manukau, 2014
Address used since 17 Jul 2007 |
Director | 12 Oct 1993 - current |
|
Peter Charles Searson
Chandler, QLD 4155
Address used since 19 Jul 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, Queensland, 4155
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
|
Thomas Gallagher
Winnetka, Illinois, 60093
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 13 Jul 2023 |
|
Jason Alexander Harkness
Mount Eden, Auckland, 1024
Address used since 27 May 2016 |
Director | 01 Mar 2010 - 17 Sep 2021 |
|
Graham Ian Matthew Henry
Parnell, Auckland, 1052
Address used since 05 Sep 2013 |
Director | 01 Mar 2010 - 25 Oct 2017 |
|
Glenn Stewart Hanna
Seaforth, New South Wales, 2092
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 25 Oct 2017 |
|
Andrew Mclaren Godden
The Rocks, Nsw, 2000
Address used since 27 May 2016 |
Director | 04 Apr 2014 - 25 Oct 2017 |
|
Craig Spratt
Takapuna, North Shore City 0622,
Address used since 17 Jul 2007 |
Director | 13 Dec 2003 - 04 Apr 2014 |
|
Ian Martin
Point Chevalier, Auckland, 1022
Address used since 22 Oct 2009 |
Director | 19 Dec 2003 - 04 Apr 2014 |
|
David Forbes Greenfield
Remuera, Auckland, 1050
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 04 Apr 2014 |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 01 Apr 2014 |
|
Michael Paul Henry
Mission Bay, Auckland,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 19 Dec 2003 |
|
Steven Murray Nichols
Mission Bay,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 19 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 24 Jul 2007 - 24 May 2018 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 20 Aug 2004 - 24 Jul 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 20 Aug 2004 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Physical | 28 Oct 1997 - 17 Jun 2002 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 09 May 1997 - 17 Jun 2002 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pastel Purchaser (nz) Limited Shareholder NZBN: 9429041251287 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
10 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigie Lea Limited Shareholder NZBN: 9429035887072 Company Number: 1347024 Entity |
15 Sep 2004 - 23 Apr 2014 | |
|
Wiles, Kevin John Individual |
Henderson Auckland |
15 Sep 2004 - 11 Oct 2006 |
|
Dcp Trustee Services Limited Shareholder NZBN: 9429034892336 Company Number: 1610576 Entity |
21 May 2007 - 23 Apr 2014 | |
|
Harkness Investments Limited Shareholder NZBN: 9429031684248 Company Number: 2395531 Entity |
02 Mar 2010 - 08 Feb 2012 | |
|
Harkness Investments Limited Shareholder NZBN: 9429031684248 Company Number: 2395531 Entity |
02 Mar 2010 - 08 Feb 2012 | |
|
Harbourview Limited Shareholder NZBN: 9429038381355 Company Number: 708437 Entity |
02 Mar 2010 - 23 Apr 2014 | |
|
Pike, David Coller Individual |
Blockhouse Bay Auckland |
15 Sep 2004 - 11 Oct 2006 |
|
Dcp Trustee Services Limited Shareholder NZBN: 9429034892336 Company Number: 1610576 Entity |
21 May 2007 - 23 Apr 2014 | |
|
Harkness Investments Limited Shareholder NZBN: 9429031684248 Company Number: 2395531 Entity |
02 Mar 2010 - 08 Feb 2012 | |
|
Arthur J. Gallagher & Co. Other |
10 Aug 2015 - 10 Aug 2015 | |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
12 Dec 2012 - 23 Apr 2014 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
15 Sep 2004 - 12 Dec 2012 | |
|
Pastel Holding (nz) Company Limited Shareholder NZBN: 9429041239407 Company Number: 5222741 Entity |
10 Aug 2015 - 10 Aug 2015 | |
|
Pastel Holding (nz) Company Shareholder NZBN: 9429041239407 Company Number: 5222741 Entity |
10 Aug 2015 - 10 Aug 2015 | |
|
Craigie Lea Limited Shareholder NZBN: 9429035887072 Company Number: 1347024 Entity |
15 Sep 2004 - 23 Apr 2014 | |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
12 Dec 2012 - 23 Apr 2014 | |
|
Pastel Holding (nz) Company Shareholder NZBN: 9429041239407 Company Number: 5222741 Entity |
10 Aug 2015 - 10 Aug 2015 | |
|
Ireland, Terence John Individual |
Ellerslie Auckland 1051 |
15 Sep 2004 - 23 Apr 2014 |
|
Null - Mike Henry NZ Limited Other |
12 Oct 1993 - 15 Sep 2004 | |
|
Null - Arthur J Gallagher Australasia Holdings Pty Limited Other |
23 Apr 2014 - 10 Aug 2015 | |
|
Null - Arthur J. Gallagher & Co. Other |
10 Aug 2015 - 10 Aug 2015 | |
|
Null - Arthur J. Gallagher & Co. (canada) Ltd. Other |
10 Aug 2015 - 10 Aug 2015 | |
|
Null - Arthur J. Gallagher (bermuda) Holding Partnership Other |
10 Aug 2015 - 10 Aug 2015 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
15 Sep 2004 - 12 Dec 2012 | |
|
Harbourview Limited Shareholder NZBN: 9429038381355 Company Number: 708437 Entity |
02 Mar 2010 - 23 Apr 2014 | |
|
Mike Henry NZ Limited Other |
12 Oct 1993 - 15 Sep 2004 | |
|
Harbourview Limited Shareholder NZBN: 9429038381355 Company Number: 708437 Entity |
02 Mar 2010 - 23 Apr 2014 | |
|
Martin, Ian Individual |
Pt Chevalier Auckland 1022 |
15 Sep 2004 - 23 Apr 2014 |
|
Pike, David Individual |
Blockhouse Bay Auckland 0600 |
22 Feb 2012 - 23 Apr 2014 |
|
Arthur J Gallagher Australasia Holdings Pty Limited Other |
23 Apr 2014 - 10 Aug 2015 | |
|
Arthur J. Gallagher & Co. (canada) Ltd. Other |
10 Aug 2015 - 10 Aug 2015 | |
|
Arthur J. Gallagher (bermuda) Holding Partnership Other |
10 Aug 2015 - 10 Aug 2015 |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Arthur J. Gallagher & Co |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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