Wholesale Insurance Services Limited (New Zealand Business Number 9429038816369) was launched on 06 Jan 1994. 2 addresses are in use by the company: 10 Railway Avenue, Alicetown, Lower Hutt, 5010 (type: registered, physical). Level 8, 69-71 Boulcott Street, Wellington had been their physical address, up until 19 Jun 2018. Wholesale Insurance Services Limited used other names, namely: Wholesale Brokers Limited from 06 Jan 1994 to 10 Nov 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aviation and Marine Underwriting Agency Limited (an entity) located at 19 Great South Road, Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harper Trust (an other) - located at Level 4, 19 Morgan Street, Newmarket, Auckland. Our information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Railway Avenue, Alicetown, Lower Hutt, 5010 | Registered & physical & service | 19 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
David John Harrison
Khandallah, Wellington, 6035
Address used since 30 Apr 2007 |
Director | 17 Mar 1994 - current |
Arthur Arden Jennings
Riverstone Terraces, Upper Hutt, 5018
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - current |
Brian Leslie Poole
Churton Park, Wellington, 6037
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 01 Jul 2009 |
Graham Bessman Quinn
205 Hobson Street, Auckland,
Address used since 06 Jan 1994 |
Director | 06 Jan 1994 - 01 Jul 2002 |
Previous address | Type | Period |
---|---|---|
Level 8, 69-71 Boulcott Street, Wellington | Physical & registered | 11 Mar 2009 - 19 Jun 2018 |
Level 8, Navigate House, 69-71 Boulcott Street, Wellington | Registered | 31 May 2002 - 11 Mar 2009 |
Level 7, Ansett Nz House, 69-71 Boulcott Street, Wellington | Registered | 08 Jun 1998 - 31 May 2002 |
Level 5, Ansett Nz House, 69-71 Boulcott Street, Wellington | Physical | 30 Jun 1997 - 30 Jun 1997 |
Level 8, Navigate House, 69-71 Boulcott Street, Wellington | Physical | 30 Jun 1997 - 30 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Aviation And Marine Underwriting Agency Limited Shareholder NZBN: 9429037821692 Entity (NZ Limited Company) |
19 Great South Road, Epsom Auckland 1051 |
06 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper Trust Other (Other) |
Level 4, 19 Morgan Street Newmarket, Auckland 1149 |
04 Mar 2009 - current |
Effective Date | 21 Jul 1991 |
Name | Aviation And Marine Underwriting Agency Limited |
Type | Ltd |
Ultimate Holding Company Number | 912964 |
Country of origin | NZ |
Address |
Level 3 19 Great South Road, Epsom Auckland 1051 |
Very Impressive Software Limited Level 9 |
|
Philanthropic Charitable Trust Level 4 |
|
T3 Group Limited L 6, 69 Boulcott Street |
|
The Mercia Barnes Trust Level 3 -navigate House |
|
Big Fishers Investment Trustee Limited Level 6, 276 Lambton Quay |