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Insurance People (fire & General) Limited

Type: NZ Limited Company (Ltd)
9429030727007
NZBN
3765134
Company Number
Registered
Company Status
Current address
Level 1
103 Carlton Gore Road
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Sep 2022
Unit 17, 2181 East Coast Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 16 Aug 2023

Insurance People (Fire & General) Limited, a registered company, was started on 30 Mar 2012. 9429030727007 is the NZ business number it was issued. This company has been supervised by 5 directors: Simon Michael Fisher - an active director whose contract began on 10 Nov 2017,
Katrina Church - an active director whose contract began on 10 Nov 2017,
Gregory Dalkeith Barratt - an inactive director whose contract began on 10 Nov 2017 and was terminated on 03 Aug 2022,
Glenn Brynn Christie - an inactive director whose contract began on 30 Mar 2012 and was terminated on 10 Nov 2017,
Carey Patrick Brunel - an inactive director whose contract began on 30 Mar 2012 and was terminated on 10 Nov 2017.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: Unit 17, 2181 East Coast Road, Silverdale, Silverdale, 0932 (category: registered, service).
Insurance People (Fire & General) Limited had been using Level 8, Aig Building, 41 Shortland Streeet, Auckland as their physical address until 20 Sep 2022.
Other names for this company, as we identified at BizDb, included: from 29 Mar 2012 to 02 Apr 2012 they were called Insurance People (Fire @ General) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address #1: Level 8, Aig Building, 41 Shortland Streeet, Auckland, 1010 New Zealand

Physical & registered address used from 09 Aug 2018 to 20 Sep 2022

Address #2: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 30 Mar 2012 to 09 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Mpip Group Limited
Shareholder NZBN: 9429046347251
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Insurance People Limited
Shareholder NZBN: 9429036111039
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Church, Katrina Silverdale
Silverdale
0932
New Zealand
Director Fisher, Simon Michael Saint Johns
Auckland
1072
New Zealand
Director Fisher, Simon Michael Saint Johns
Auckland
1072
New Zealand
Individual Fisher, Sarah Anne Silverdale
Auckland
0932
New Zealand
Individual Fisher, Sarah Anne Silverdale
Auckland
0932
New Zealand
Individual Morrell, Roger Lawrence Grafton
Auckland
1010
New Zealand
Individual Morrell, Roger Lawrence Grafton
Auckland
1010
New Zealand
Individual Church, Matthew James Silverdale
Silverdale
0932
New Zealand
Entity Dulcis Domus Trustee Limited
Shareholder NZBN: 9429042153382
Company Number: 5877580
Director Fisher, Simon Michael Saint Johns
Auckland
1072
New Zealand
Director Fisher, Simon Michael Saint Johns
Auckland
1072
New Zealand
Individual Fisher, Sarah Anne Silverdale
Auckland
0932
New Zealand
Individual Fisher, Sarah Anne Silverdale
Auckland
0932
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Insurance People Limited
Name
Ltd
Type
1278989
Ultimate Holding Company Number
NZ
Country of origin
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Simon Michael Fisher - Director

Appointment date: 10 Nov 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Nov 2017


Katrina Church - Director

Appointment date: 10 Nov 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 10 Nov 2017


Gregory Dalkeith Barratt - Director (Inactive)

Appointment date: 10 Nov 2017

Termination date: 03 Aug 2022

Address: Rd 11, Palmerston North, 4481 New Zealand

Address used since 10 Nov 2017


Glenn Brynn Christie - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 10 Nov 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Mar 2012


Carey Patrick Brunel - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 10 Nov 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Apr 2016

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