General information

Counties Insurance Limited

Type: NZ Limited Company (Ltd)
9429046131614
New Zealand Business Number
6283934
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Counties Insurance Limited (issued a New Zealand Business Number of 9429046131614) was registered on 15 May 2017. 2 addresses are currently in use by the company: 16 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2471 (type: registered, physical). 189 Jutland Road, Pukekohe, Pukekohe had been their physical address, up until 15 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wilton, Hannah Louise (an individual) located at Rd 1, Mangatawhiri postcode 2471,
Franklin Law Trustee (Wilton) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Wilton, Geoffrey Malcolm (a director) located at Rd 1, Mangatawhiri postcode 2471. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilton, Geoffrey Malcolm (a director) - located at Rd 1, Mangatawhiri. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilton, Hannah Louise, located at Rd 1, Mangatawhiri (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Counties Insurance Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
16 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2471 Registered & physical & service 15 Oct 2019
Contact info
www.countieshomeloans.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Malcolm Wilton
Mangatawhiri, 2471
Address used since 30 May 2019
Pukekohe, Pukekohe, 2120
Address used since 10 Mar 2019
Pukekohe, Pukekohe, 2120
Address used since 15 May 2017
Director 15 May 2017 - current
Addresses
Principal place of activity
50 King Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
189 Jutland Road, Pukekohe, Pukekohe, 2120 Physical & registered 26 Mar 2018 - 15 Oct 2019
12 Henry Curd Terrace, Pukekohe, Pukekohe, 2120 Physical & registered 15 May 2017 - 26 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilton, Hannah Louise
Individual
Rd 1
Mangatawhiri
2471
07 Oct 2019 - current
Franklin Law Trustee (wilton) Limited
Shareholder NZBN: 9429046920041
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
07 Oct 2019 - current
Wilton, Geoffrey Malcolm
Director
Rd 1
Mangatawhiri
2471
15 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilton, Geoffrey Malcolm
Director
Rd 1
Mangatawhiri
2471
15 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilton, Hannah Louise
Individual
Rd 1
Mangatawhiri
2471
07 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Derry, Rowena Gaye
Individual
Rd 3
Pukekohe
2678
10 Jul 2018 - 10 Nov 2021
Location
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