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General information

Pastel Holding (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429041239407
New Zealand Business Number
5222741
Company Number
Registered
Company Status

Pastel Holding (Nz) Company Limited (issued a business number of 9429041239407) was started on 23 May 2014. 2 addresses are currently in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland had been their registered address, up until 30 Oct 2023. Pastel Holding (Nz) Company Limited used more aliases, namely: Pastel Holding (Nz) Company from 15 May 2014 to 24 Jun 2021. 302 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 302 shares (100% of shares), namely:
Arthur J. Gallagher (Bermuda) Holding Partnership (an other) located at 50 Cedar Avenue, Hamilton postcode HM11. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 Physical 24 May 2018
Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 Registered & service 30 Oct 2023
Last updated:
Directors
Name and Address Role Period
Peter Charles Searson
North Sydney, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Chandler, Queensland, QLD 4155
Address used since 19 Jul 2018
Chandler, Queensland, QLD 4155
Address used since 23 May 2014
North Sydney, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Director 23 May 2014 - current
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Jerome Stephen Hanner
Buffalo Grove, Illinois, IL 60089
Address used since 23 May 2014
Director 23 May 2014 - 05 Aug 2014
Addresses
Previous address Type Period
Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 Registered & service 24 May 2018 - 30 Oct 2023
Level 22, 191 Queen Street, Auckland, 1010 Physical & registered 02 May 2016 - 24 May 2018
Level 3, 110 Customs Street West, Auckland, 1010 Registered & physical 23 May 2014 - 02 May 2016
Financial Data
Financial info
302
Total number of Shares
November
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 302
Shareholder Name Address Period
Arthur J. Gallagher (bermuda) Holding Partnership
Other (Other) 		50 Cedar Avenue
Hamilton
HM11 		23 May 2014 - current
Ultimate Holding Company
Effective Date 29 Nov 2020
Name Arthur J. Gallagher & Co
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
Location
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