Claims Management and Consultancy Limited (issued an NZ business number of 9429039620736) was launched on 02 Jun 1987. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. Claims Management and Consultancy Limited used more aliases, namely: Nichols Henry Brokers Limited from 02 Feb 1988 to 17 Oct 1997, Nichols Henry Marketing Limited (02 Jun 1987 to 02 Feb 1988). 25000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 1875 shares (7.5% of shares), namely:
Nichols, Tracey Marisa (an individual) located at Mission Bay, Auckland postcode 1071,
Judge, Philip Vincent (an individual) located at Rothesay Bay, North Shore City postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (1250 shares); it includes
Calder, Raelene (an individual) - located at Cockle Bay, Auckland. Moving on to the third group of shareholders, share allocation (4723 shares, 18.89%) belongs to 1 entity, namely:
Henry, Michael Paul, located at Rd 1, Queenstown (an individual). The Businesscheck data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Murray Hugh Calder
Cockle Bay, Auckland, 2014
Address used since 01 Feb 2022
Cockle Bay, Manukau, 2014
Address used since 26 May 2010 |
Director | 05 Sep 1990 - current |
Michael Paul Henry
Rd 1, Queenstown, 9371
Address used since 01 Apr 2011 |
Director | 11 Sep 1990 - current |
Steven Murray Nichols
Mission Bay, Auckland, 1071
Address used since 20 Feb 2022
Mission Bay, Auckland, 1071
Address used since 01 Jul 2020
Mission Bay, Auckland, 1071
Address used since 26 May 2010 |
Director | 11 Sep 1990 - current |
Elliot Sturm
Mt Albert, Auckland,
Address used since 11 Feb 2000 |
Director | 11 Feb 2000 - 30 Mar 2001 |
Previous address | Type | Period |
---|---|---|
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 28 Jul 2020 - 17 Aug 2021 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 28 Oct 2011 - 28 Jul 2020 |
Level 14 Oracle Tower, 56 Wakefield Street, Auckland 1010 | Physical & registered | 17 May 2007 - 28 Oct 2011 |
6th Floor, Aetna House, 57-59 Symonds St, Auckland 1 | Registered | 06 Nov 2001 - 17 May 2007 |
6th Floor, Aetna House, 57-59 Symonds Street, Auckland | Physical | 06 Nov 2001 - 06 Nov 2001 |
Same As The Registered Office | Physical | 06 Nov 2001 - 17 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Nichols, Tracey Marisa Individual |
Mission Bay Auckland 1071 |
02 Jun 1987 - current |
Judge, Philip Vincent Individual |
Rothesay Bay North Shore City 0630 |
02 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Raelene Individual |
Cockle Bay Auckland 2014 |
02 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Henry, Michael Paul Individual |
Rd 1 Queenstown 9371 |
02 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Henry, Maureen Elizabeth Individual |
Rd 1 Queenstown 9371 |
02 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Henry Corporate Trustee Limited Shareholder NZBN: 9429036996827 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
30 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Murray Hugh Individual |
Cockle Bay Auckland 2014 |
02 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Raelene Individual |
Cockle Bay Auckland 2014 |
30 Jan 2009 - current |
Judge, Philip Vincent Individual |
Shore City 0630, Trustees M H & R Calder Investment Trust |
30 Jan 2009 - current |
Calder, Murray Hugh Individual |
Cockle Bay Auckland 2014 |
30 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Nichols, Steven Murray Individual |
Mission Bay Auckland 1071 |
02 Jun 1987 - 20 Jul 2020 |
Nichols, Steven Murray Individual |
Mission Bay Auckland 1071 |
02 Jun 1987 - 20 Jul 2020 |
Henry Calder (international) Limited Shareholder NZBN: 9429039820433 Company Number: 280585 Entity |
02 Jun 1987 - 10 May 2007 | |
Nichols, Steven Murray Individual |
Mission Bay Auckland 1071 |
02 Jun 1987 - 20 Jul 2020 |
Henry Calder (international) Limited Shareholder NZBN: 9429039820433 Company Number: 280585 Entity |
02 Jun 1987 - 10 May 2007 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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