General information
Financial & Insurance Management Services Limited
Type: NZ Limited Company (Ltd)9429040789941
New Zealand Business Number
37244
Company Number
Registered
Company Status
Financial & Insurance Management Services Limited (issued an NZ business identifier of 9429040789941) was started on 16 Dec 1980. 5 addresess are in use by the company: 10 Arawa Street, Raumati Beach, Paraparaumu, 5032 (type: other, records). Ibm Centre, The Terrace, Wellington had been their registered address, until 16 Feb 1992. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mark, Simon Phillip (an individual) located at Ngaio, Wellington. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Arawa Street, Raumati Beach | Registered | 16 Feb 1992 |
| 10 Arawa Street, Raumati Beach | Physical & service | 30 May 1996 |
| C/- Kensington Swan, Solicitors, P O Box 10-246, Wellington | Other (Address for Records) | 21 Apr 1998 |
| 10 Arawa Street, Raumati Beach, Paraparaumu, 5032 | Other (Address for Records) & records (Address for Records) | 06 Jun 2018 |
Contact info
64 4 4791103
Phone (Phone)
simon.m@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngaira Kerr Mark
Raumati Beach, Paraparaumu, 5032
Address used since 29 May 2010 |
Director | 20 Apr 1992 - current |
|
Simon Phillip Mark
Ngaio, Wellington, 6035
Address used since 20 Apr 1992 |
Director | 20 Apr 1992 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Arawa Street, Raumati Beach, Paraparaumu, 5032 | Other (Address for Records) & records (Address for Records) | 06 Jun 2018 |
Principal place of activity
| 10 Arawa Street , Raumati Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| Ibm Centre, The Terrace, Wellington | Registered | 15 Feb 1992 - 16 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Simon Phillip Individual |
Ngaio Wellington |
16 Dec 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Ngaira Kerr Individual |
Raumati Beach |
16 Dec 1980 - 16 Apr 2009 |
|
Bennett, David William Malcolm Individual |
Ngaio Wellington |
16 Dec 1980 - 20 Apr 2017 |
|
Mark, Ngaira Kerr Individual |
Raumati Beach |
16 Dec 1980 - 16 Apr 2009 |
Location
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