General information

Wholesale Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429038816369
New Zealand Business Number
598175
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harper Trust
Other (Other)
Level 4, 19 Morgan Street
Newmarket, Auckland
1149
04 Mar 2009 - current

Ultimate Holding Company
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
Location
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