General information
Loss Management New Zealand Limited
Type: NZ Limited Company (Ltd)9429040562087
New Zealand Business Number
84074
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Loss Management New Zealand Limited (NZBN 9429040562087) was incorporated on 09 May 1972. 17 addresess are currently in use by the company: 3 Norfolk Street, Ponsonby, Auckland, 1021 (type: registered, service). 11 Elizabeth Street, Freemans Bay, Auckland had been their physical address, up to 24 Apr 2019. Loss Management New Zealand Limited used other names, namely: Unimex Industries Limited from 09 May 1972 to 28 Jul 1997. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Faire, Peter John (an individual) located at Ponsonby, Auckland postcode 1021. "Financial service nec" (business classification K641915) is the category the ABS issued Loss Management New Zealand Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Elizabeth Street, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 23 Apr 2015 |
| 4 Hackett Street, Saint Marys Bay, Auckland, 1011 | Delivery & office & postal | 12 Apr 2019 |
| 4 Hackett Street, St Marys Bay, Auckland, 1011 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 12 Apr 2019 |
| 4 Hackett Street, St Marys Bay, Auckland, 1011 | Service & physical & registered | 24 Apr 2019 |
Contact info
64 21 616968
Phone (Phone)
peter@fawcettfaire.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Faire
Ponsonby, Auckland, 1021
Address used since 05 Apr 2023
Freemans Bay, Auckland, 1011
Address used since 23 Apr 2015
St Marys Bay, Auckland, 1011
Address used since 12 Apr 2019 |
Director | 20 Apr 1991 - current |
|
Thomas Francis Faire
Grey Lynn, Auckland,
Address used since 20 May 2007 |
Director | 01 Mar 1994 - 31 Mar 2008 |
|
Margaret Averill Sutherland Bryson
Grey Lynn, Auckland,
Address used since 20 Jun 2006 |
Director | 19 Mar 1996 - 31 Mar 2008 |
|
Etelka Nakata
Pymble, Nsw 2073, Australia,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 01 Mar 1994 |
|
Majorie Anne Mitchell
Pymble, Sydney Nsw 2073, Australia,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 01 Mar 1994 |
|
Brett Ashley Fawcett
Castor Bay, Auckland,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 01 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Hackett Street, St Marys Bay, Auckland, 1011 | Service & physical & registered | 24 Apr 2019 |
| 3 Norfolk Street, Ponsonby, Auckland, 1021 | Delivery & office & postal & shareregister & records | 05 Apr 2023 |
| 3 Norfolk Street, Ponsonby, Auckland, 1021 | Service & registered | 17 Apr 2023 |
Principal place of activity
| 4 Hackett Street , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 11 Elizabeth Street, Freemans Bay, Auckland, 1011 | Physical & registered | 01 May 2015 - 24 Apr 2019 |
| 43 Lawrence Street, Herne Bay, Auckland, 1011 | Registered & physical | 28 Nov 2011 - 01 May 2015 |
| 15 Grosvenor St., Grey Lynn, Auckland | Registered | 27 Jun 2006 - 28 Nov 2011 |
| 15 Grosvenor St.,, Grey Lynn,, Auckland | Physical | 27 Jun 2006 - 28 Nov 2011 |
| 37 Scanlan St.,, Grey Lynn, Auckland | Physical | 22 Mar 2004 - 27 Jun 2006 |
| 37 Scanlan St.,, Grey Lynn,, Auckland | Registered | 22 Mar 2004 - 27 Jun 2006 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 04 May 2000 - 22 Mar 2004 |
| 11th Flooe, Southpac Tower, 45 Queen Street, Auckland | Registered | 29 Apr 1998 - 04 May 2000 |
| 8th Floor, 385 Queen Street, Auckland | Physical | 29 May 1997 - 22 Mar 2004 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 29 May 1997 - 29 May 1997 |
| 2nd Fl, Princess Bldg, 1 Princes St, Auckland | Registered | 20 Jun 1994 - 29 Apr 1998 |
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faire, Peter John Individual |
Ponsonby Auckland 1021 |
09 May 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faire, Thomas Francis Individual |
Grey Lynn Auckland |
09 May 1972 - 27 May 2007 |
Location
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