General information

Thames Valley Insurance Limited

Type: NZ Limited Company (Ltd)
9429039956552
New Zealand Business Number
238469
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Thames Valley Insurance Limited (issued an NZ business number of 9429039956552) was incorporated on 05 Apr 1984. 7 addresess are currently in use by the company: P O Box 379, Thames, 3540 (type: postal, office). Belmont Road,, Paeroa. had been their physical address, up until 21 Sep 1998. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Cook, Kylie Maree (an individual) located at Rd 1, Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Cook, Michael Glenn (an individual) - located at Rd 1, Thames. "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Thames Valley Insurance Limited. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
205 Mary Street, Thames Registered & physical & service 21 Sep 1998
205 Mary St, Thames Other (Address for Records) & records (Address for Records) 29 Sep 2000
P O Box 379, Thames, 3540 Postal 02 Sep 2020
205 Mary Street, Thames, 3500 Office & delivery 02 Sep 2020
Contact info
64 7 8688846
Phone (Phone)
mike@2nsure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@2nsure.co.nz
Email
No website
Website
www.2nsure.co.nz
Website
Directors
Name and Address Role Period
Michael Glenn Cook
Rd 1, Thames, 3578
Address used since 28 Sep 2009
Director 28 Sep 1991 - current
Kylie Maree Cook
Rd 1, Thames, 3578
Address used since 28 Sep 2009
Director 30 Sep 2004 - current
William Graham Bax
R D 1, Thames,
Address used since 28 Sep 1991
Director 28 Sep 1991 - 30 Jun 1995
Addresses
Other active addresses
Type Used since
205 Mary Street, Thames, 3500 Office & delivery 02 Sep 2020
Principal place of activity
205 Mary Street , Thames , 3500
Previous address Type Period
Belmont Road,, Paeroa. Physical & registered 21 Sep 1998 - 21 Sep 1998
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cook, Kylie Maree
Individual
Rd 1
Thames
3578
05 Apr 1984 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Cook, Michael Glenn
Individual
Rd 1
Thames
3578
05 Apr 1984 - current
Location
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