General information

Multiline Securities Limited

Type: NZ Limited Company (Ltd)
9429039814975
New Zealand Business Number
282282
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Multiline Securities Limited (issued a New Zealand Business Number of 9429039814975) was incorporated on 11 Oct 1985. 9 addresess are in use by the company: 54 Wellesley Street, Auckland Central, Auckland, 1010 (type: office, registered). 10Th Floor, 44 Wellesley Street, Auckland had been their physical address, up to 04 Mar 2016. Multiline Securities Limited used more aliases, namely: Multiline Insurance Brokers Limited from 15 Apr 1993 to 13 Jul 2006, Allied Underwriters Limited (03 Jul 1989 to 15 Apr 1993) and Multiline Securities (Insurance) Limited (11 Oct 1985 - 03 Jul 1989). 100000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49999 shares (50 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Toohill, Philip Andrew (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (49999 shares); it includes
Toohill Holding Company Limited (an entity) - located at Army Bay, Whangaparaoa. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Toohill, Linda Caroline, located at Army Bay, Whangaparaoa (a director). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Multiline Securities Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
54 Wellesley Street, Auckland Central, Auckland, 1010 Office unknown
3rd Floor, 54 Wellesley Street, Auckland, 1010 Physical & registered & service 04 Mar 2016
9 Pacific Parade, Army Bay, Auckland, 0930 Postal & office & delivery 03 Nov 2023
9 Pacific Parade, Army Bay, Whangaparaoa, 0930 Shareregister 03 Nov 2023
Contact info
64 274 661084
Phone
64 9 3584150
Phone (Phone)
linda@toohills.com
Email
reception@multisure.co.nz
Email
www.multisure.co.nz
Website
Directors
Name and Address Role Period
Philip Andrew Toohill
Point Chevalier, Auckland, 1022
Address used since 04 Feb 2020
Mount Roskill, Auckland, 1041
Address used since 25 Feb 2016
Director 04 Feb 1991 - current
Linda Caroline Toohill
Army Bay, Whangaparaoa, 0930
Address used since 01 Jan 2014
Director 01 Mar 2009 - current
Trevor Norman Toohill
Lakes Resort, Pauanui,
Address used since 26 Aug 2003
Director 29 May 2002 - 20 Jul 2008
Gloria Ann Toohill
Waimauku, Auckland,
Address used since 04 Feb 1991
Director 04 Feb 1991 - 29 May 2002
Kim Calderwood Svensen
Birkenhead, Auckland,
Address used since 04 Feb 1991
Director 04 Feb 1991 - 26 Nov 1991
Addresses
Other active addresses
Type Used since
9 Pacific Parade, Army Bay, Auckland, 0930 Registered & service 13 Nov 2023
Principal place of activity
54 Wellesley Street , Auckland Central , Auckland , 1010
Previous address Type Period
10th Floor, 44 Wellesley Street, Auckland Physical & registered 25 Jul 2008 - 04 Mar 2016
Richard Herbert & Associates, 6th Flr Windsor Twrs, 3 Parliament St, Auckland 1 Registered 05 Mar 2001 - 25 Jul 2008
Same As Registered Office Physical 05 Mar 2001 - 05 Mar 2001
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street,, Auckland Physical 05 Mar 2001 - 25 Jul 2008
Carley & Co, 6th Flr Windsor Twrs, 3 Parliament St, Auckland 1 Registered 04 Mar 1999 - 05 Mar 2001
- Physical 19 Feb 1992 - 19 Feb 1992
As Above Physical 19 Feb 1992 - 05 Mar 2001
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
20 Jul 2008 - current
Toohill, Philip Andrew
Individual
Point Chevalier
Auckland
1022
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Toohill Holding Company Limited
Shareholder NZBN: 9429039663467
Entity (NZ Limited Company)
Army Bay
Whangaparaoa
0930
11 Oct 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Toohill, Linda Caroline
Director
Army Bay
Whangaparaoa
0930
11 Apr 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Toohill, Philip Andrew
Individual
Point Chevalier
Auckland
1022
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Toohill, Trevor Norman
Individual
Lakes Resort
Pauanui
23 Feb 2004 - 05 May 2008
Toohill, Trevor Norman
Individual
Auckland City
20 Jul 2008 - 20 Jul 2008
Location
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