General information
First Insurance Limited
Type: NZ Limited Company (Ltd)9429046227966
New Zealand Business Number
6331471
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description
First Insurance Limited (issued an NZBN of 9429046227966) was started on 05 Jul 2017. 5 addresess are currently in use by the company: 111 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: postal, office). 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100 per cent of shares), namely:
First Credit Union Incorporated (an other) located at Hamilton Central, Hamilton postcode 3204. "Life insurance provision" (business classification K631010) is the category the Australian Bureau of Statistics issued First Insurance Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Collingwood Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 05 Jul 2017 |
| 111 Collingwood Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 03 Jun 2021 |
Contact info
64 07 8344810
Phone (Phone)
welcome@firstcu.co.nz
Email
https://www.firstcreditunion.co.nz/insurance/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Taane
Maeroa, Hamilton, 3200
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Mark Edward Joblin
Rd 1, Tahawai, 3177
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Steven Murray Nichols
Mission Bay, Auckland, 1072
Address used since 03 Jun 2022
Mission Bay, Auckland, 1071
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
John Rowland Harvey
Flagstaff, Hamilton, 3210
Address used since 08 Mar 2023 |
Director | 08 Mar 2023 - current |
|
Simon Francis Scott
Harrowfield, Hamilton, 3210
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Gerard John Rennie
Chartwell, Hamilton, 3210
Address used since 08 Mar 2023 |
Director | 08 Mar 2023 - 25 Oct 2023 |
|
Simon Francis Scott
Harrowfield, Hamilton, 3210
Address used since 03 Jun 2022
Chartwell, Hamilton, 3210
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 08 Mar 2023 |
|
Malcolm Blair
Aotea, Porirua, 5024
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 08 Mar 2023 |
|
Peter Charles Iles
Rd 3, Hamilton, 3283
Address used since 24 Jan 2018 |
Director | 24 Jan 2018 - 08 Mar 2023 |
|
Terence Paul Edwards
Fairfield, Hamilton, 3214
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 28 May 2018 |
Addresses
Principal place of activity
| 111 Collingwood Street , Hamilton Central , Hamilton , 3204 |
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
June
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
First Credit Union Incorporated Other (Other) |
Hamilton Central Hamilton 3204 |
13 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Robert Wayne Individual |
Flagstaff Hamilton 3210 |
16 Jan 2019 - 13 Feb 2023 |
|
Taane, Judith Anne Director |
Maeroa Hamilton 3200 |
05 Jul 2017 - 13 Feb 2023 |
|
Grainger, Natasha Patricia Individual |
Forest Lake Hamilton 3200 |
05 Jun 2018 - 16 Jan 2019 |
|
Scott, Simon Francis Individual |
Chartwell Hamilton 3210 |
05 Jul 2017 - 05 Jun 2018 |
|
Taane, Judith Anne Director |
Maeroa Hamilton 3200 |
05 Jul 2017 - 13 Feb 2023 |
|
Harvey, John Rowland Individual |
Flagstaff Hamilton 3210 |
05 Jul 2017 - 13 Feb 2023 |
|
Harvey, John Rowland Individual |
Flagstaff Hamilton 3210 |
05 Jul 2017 - 13 Feb 2023 |
|
Scott, Simon Francis Director |
Chartwell Hamilton 3210 |
05 Jul 2017 - 05 Jun 2018 |
Ultimate Holding Company
| Effective Date | 04 Jul 2017 |
| Name | First Credit Union |
| Type | Credit Union |
| Ultimate Holding Company Number | 1802843 |
| Country of origin | NZ |
| Address |
111 Collingwood Street Hamilton Central Hamilton 3204 |
Location
Companies nearby
 |
St Francis Charitable Trust Board 111 Collingwood Street |
|
Architecture Bureau Limited 113a Collingwood Street |
|
Chow:hill Architects Limited 119 Collingwood Street |
|
Talent 1 Limited 127 Collingwood Street |
|
Trustee-southern Limited 127 Collingwood Street |
|
Trustee-finance Limited 127 Collingwood Street |
Similar companies
|
Aston Business Limited 105 H Lake Road |
|
Lfb Limited 53 Keswick Crescent |
|
Facts 2000 Limited 95c Webster Road |
|
Spearhead Life Limited 3a Regent Street |
|
Ante Meridiem Limited 13 Sirius Crescent |
|
Cooney Financial Services Limited 19 Victoria Street |