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Share Nz Services Limited

Type: NZ Limited Company (Ltd)
9429031698047
NZBN
2389083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
20 Northcroft Street, Level 1
Takapuna
Auckland 0740
New Zealand
Other address (Address For Share Register) used since 11 Oct 2014
Level 2, 132 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Jul 2020

Share Nz Services Limited was started on 03 Feb 2010 and issued an NZBN of 9429031698047. This registered LTD company has been managed by 15 directors: Richard Thomas - an active director whose contract started on 03 Feb 2010,
Hayley Maree Kerr - an active director whose contract started on 01 Sep 2016,
Peter Richard Leitch - an active director whose contract started on 01 Sep 2016,
Mark Ronald Armstrong - an active director whose contract started on 22 Sep 2017,
Fergus George Smith - an active director whose contract started on 02 Sep 2022.
As stated in BizDb's information (updated on 20 Apr 2024), this company registered 2 addresses: Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
20 Northcroft Street, Level 1, Takapuna, Auckland, 0740 (other address) among others.
Up until 27 Jul 2020, Share Nz Services Limited had been using 20 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 25859924 shares are allotted to 47 groups (47 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Malcolm Paul Risk Consultants Limited (an entity) located at Queenwood, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Abrahams, Anthony Charles - located at Whataupoko, Gisborne.
The 3rd share allocation (20 shares, 0%) belongs to 1 entity, namely:
Commix Group Limited, located at Lyall Bay, Wellington (an entity). Share Nz Services Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Dec 2019 to 27 Jul 2020

Address #2: 215 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 28 Aug 2013 to 27 Jul 2020

Address #3: 215 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 28 Aug 2013 to 18 Dec 2019

Address #4: C/-grant Thornton, Level 13, 80 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 24 Oct 2012 to 28 Aug 2013

Address #5: C/-grant Thornton, Level 13, 80 The Terrace, Wellington New Zealand

Registered & physical address used from 03 Feb 2010 to 24 Oct 2012

Contact info
64 09 4898625
Phone
64 21 320724
Phone
admin@sharenz.com
Email
www.sharenz.com
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 25859924

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Malcolm Paul Risk Consultants Limited
Shareholder NZBN: 9429042327998
Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Abrahams, Anthony Charles Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Commix Group Limited
Shareholder NZBN: 9429039114846
Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Graeme Shanks Limited
Shareholder NZBN: 9429037344627
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Callon, David Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #6 Number of Shares: 20
Entity (NZ Limited Company) Morgan Steel Financial Services Limited
Shareholder NZBN: 9429033330310
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 10
Entity (NZ Limited Company) Noel Cook Services Limited
Shareholder NZBN: 9429040877860
Johnsonville
Wellington
6037
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Winterburn, Craig Fenton Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 248472
Individual Cootes, Paul Stanley Beckenham
Christchurch
8023
New Zealand
Shares Allocation #10 Number of Shares: 823634
Entity (NZ Limited Company) Shearer & Company Limited
Shareholder NZBN: 9429038271700
Havelock North
Rd2 Hastings
4172
New Zealand
Shares Allocation #11 Number of Shares: 436770
Entity (NZ Limited Company) F G Smith & Co Limited
Shareholder NZBN: 9429032787757
Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #12 Number of Shares: 673752
Entity (NZ Limited Company) Thomson Jones Mortgages & Insurance Limited
Shareholder NZBN: 9429034401583
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #13 Number of Shares: 1110710
Entity (NZ Limited Company) Business Architects Limited
Shareholder NZBN: 9429041802250
Frankton
Hamilton
3204
New Zealand
Shares Allocation #14 Number of Shares: 209334
Entity (NZ Limited Company) Vale Financial Services Limited
Shareholder NZBN: 9429036042234
Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #15 Number of Shares: 776110
Entity (NZ Limited Company) Booth Financial Services Limited
Shareholder NZBN: 9429036814862
Ilam
Christchurch
8041
New Zealand
Shares Allocation #16 Number of Shares: 690000
Entity (NZ Limited Company) Armstrong Insurance Advisers Limited
Shareholder NZBN: 9429031203982
Devonport
Auckland
0624
New Zealand
Shares Allocation #17 Number of Shares: 945470
Entity (NZ Limited Company) Michael White Financial Services Limited
Shareholder NZBN: 9429049094947
Dunedin
9016
New Zealand
Shares Allocation #18 Number of Shares: 432769
Entity (NZ Limited Company) Tannadice Agencies Limited
Shareholder NZBN: 9429031236607
Papanui
Christchurch
8053
New Zealand
Shares Allocation #19 Number of Shares: 20
Individual Thomas, Graeme St Albans
Christchurch
8014
New Zealand
Shares Allocation #20 Number of Shares: 30
Entity (NZ Limited Company) Risk Specialists Limited
Shareholder NZBN: 9429033547213
Wakari
Dunedin
9010
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Craw, Sally Olivia 265 Princes Street
Dunedin
054
New Zealand
Shares Allocation #22 Number of Shares: 1981461
Entity (NZ Limited Company) Jim Dowsett & Associates Limited
Shareholder NZBN: 9429039705754
Bellevue
Tauranga
3110
New Zealand
Shares Allocation #23 Number of Shares: 1958351
Entity (NZ Limited Company) City Brokers Leitch Limited
Shareholder NZBN: 9429036629152
94 Dixon Street
Wellington

New Zealand
Shares Allocation #24 Number of Shares: 867259
Entity (NZ Limited Company) Starlight Brokers Limited
Shareholder NZBN: 9429046834454
Burnside
Christchurch
8053
New Zealand
Shares Allocation #25 Number of Shares: 1742902
Entity (NZ Limited Company) Quadrant Financial Services (2020) Limited
Shareholder NZBN: 9429048476522
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #26 Number of Shares: 322281
Entity (NZ Limited Company) Quality Advice Limited
Shareholder NZBN: 9429049194265
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #27 Number of Shares: 908074
Entity (NZ Limited Company) Second Light Insurance Limited
Shareholder NZBN: 9429050639793
Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #28 Number of Shares: 10
Entity (NZ Limited Company) Keenan Financial Services Limited
Shareholder NZBN: 9429041458464
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #29 Number of Shares: 11
Individual Macqueen, Bruce Seymour Kohimarama
Auckland
1071
New Zealand
Shares Allocation #30 Number of Shares: 939323
Entity (NZ Limited Company) Canterbury Insurances Limited
Shareholder NZBN: 9429037563233
680 Colombo Street
Christchurch
8011
New Zealand
Shares Allocation #31 Number of Shares: 5
Entity (NZ Limited Company) Creative Insurances Limited
Shareholder NZBN: 9429034018934
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #32 Number of Shares: 1
Entity (NZ Limited Company) Financial Management Hawkes Bay Limited
Shareholder NZBN: 9429042311720
Hastings
4122
New Zealand
Shares Allocation #33 Number of Shares: 5
Individual Dowsett, James And Christine Bellevue
Tauranga
3110
New Zealand
Shares Allocation #34 Number of Shares: 1
Entity (NZ Limited Company) Williams Financial Services Limited
Shareholder NZBN: 9429040994727
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #35 Number of Shares: 388500
Entity (NZ Limited Company) Arthur Rowney Financial Services Limited
Shareholder NZBN: 9429036342839
236 Broadway Avenue
Palmerston North
4414
New Zealand
Shares Allocation #36 Number of Shares: 1
Entity (NZ Limited Company) Ajc Financial Services Limited
Shareholder NZBN: 9429047509122
Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #37 Number of Shares: 1
Entity (NZ Limited Company) 45 South Financial Services Limited
Shareholder NZBN: 9429050707942
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #38 Number of Shares: 2032475
Entity (NZ Limited Company) Thg Management Limited
Shareholder NZBN: 9429033034225
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #39 Number of Shares: 983408
Entity (NZ Limited Company) Parsons Advisory Limited
Shareholder NZBN: 9429032419269
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #40 Number of Shares: 1407019
Entity (NZ Limited Company) Transfer Your Risk Limited
Shareholder NZBN: 9429031709019
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #41 Number of Shares: 466612
Entity (NZ Limited Company) Tradiecover Limited
Shareholder NZBN: 9429050895823
Rosedale
Auckland
0632
New Zealand
Shares Allocation #42 Number of Shares: 544330
Entity (NZ Limited Company) Lock Ridge Financial Nz Limited
Shareholder NZBN: 9429042147022
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #43 Number of Shares: 1316853
Entity (NZ Limited Company) Tba Insurance Limited
Shareholder NZBN: 9429050260089
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #44 Number of Shares: 881628
Entity (NZ Limited Company) Mutual Financial Support Services Limited
Shareholder NZBN: 9429048019644
Massey
Auckland
0614
New Zealand
Shares Allocation #45 Number of Shares: 188720
Entity (NZ Limited Company) Mersey Financial Services Limited
Shareholder NZBN: 9429051235451
St Albans
Christchurch
8014
New Zealand
Shares Allocation #46 Number of Shares: 485434
Entity (NZ Limited Company) Woolford Insurance Limited
Shareholder NZBN: 9429042107057
Palmerston North
4414
New Zealand
Shares Allocation #47 Number of Shares: 2098058
Entity (NZ Limited Company) J W G Insurance Limited
Shareholder NZBN: 9429050853106
Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Mather Nicholson Insurance Brokers Limited
Shareholder NZBN: 9429035536178
Company Number: 1483591
Levin
5510
New Zealand
Entity Health Wealth Preservation Limited
Shareholder NZBN: 9429036672318
Company Number: 1180496
Albany
North Shore City
0632
New Zealand
Entity Health Wealth Preservation Limited
Shareholder NZBN: 9429036672318
Company Number: 1180496
Albany
North Shore City
0632
New Zealand
Individual Gillies, Stephen Duncan Mosgiel
Mosgiel
9024
New Zealand
Entity Strang & Gordon Limited
Shareholder NZBN: 9429041234785
Company Number: 5216641
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Entity Janton Investments Limited
Shareholder NZBN: 9429038201493
Company Number: 834074
Entity Janton Investments Limited
Shareholder NZBN: 9429038201493
Company Number: 834074
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Financial Pathways Limited
Shareholder NZBN: 9429036633760
Company Number: 1187013
Seaview
Lower Hutt
5010
New Zealand
Entity Mather Nicholson Insurance Brokers Limited
Shareholder NZBN: 9429035536178
Company Number: 1483591
Levin
5510
New Zealand
Entity Shuru Limited
Shareholder NZBN: 9429041065310
Company Number: 4911579
Papamoa Beach
Papamoa
3118
New Zealand
Entity Laredo Risk & Insurance Limited
Shareholder NZBN: 9429037802349
Company Number: 916803
Canvastown
R D 1, Havelock, Marlborough

New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Entity No. 8 Lifebrokers Limited
Shareholder NZBN: 9429037392376
Company Number: 1010547
Rototuna North
Hamilton
3210
New Zealand
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Mather Nicholson Insurance Brokers Limited
Shareholder NZBN: 9429035536178
Company Number: 1483591
Levin
5510
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Optimum Professional Services Limited
Shareholder NZBN: 9429037903732
Company Number: 896336
New Plymouth 4310

New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Seneca Financial Services Limited
Shareholder NZBN: 9429036484362
Company Number: 1212637
Rosedale
Auckland
0632
New Zealand
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Entity Southern Assurance Limited
Shareholder NZBN: 9429037894931
Company Number: 898221
Sydenham
Christchurch
8023
New Zealand
Entity Shuru Limited
Shareholder NZBN: 9429041065310
Company Number: 4911579
Entity No. 8 Lifestyle Limited
Shareholder NZBN: 9429037392376
Company Number: 1010547
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Entity Cover Group Limited
Shareholder NZBN: 9429032580044
Company Number: 2168973
Takapuna
Auckland
0622
New Zealand
Entity Mccrostie & Wilson Risk Specialist's Limited
Shareholder NZBN: 9429033537269
Company Number: 1920282
Papanui
Christchurch
8053
New Zealand
Entity Optimum Professional Services Limited
Shareholder NZBN: 9429037903732
Company Number: 896336
New Plymouth 4310

New Zealand
Entity Real Insurance Solutions Limited
Shareholder NZBN: 9429034291696
Company Number: 1771455
Entity City Brokers Ellis Limited
Shareholder NZBN: 9429034959053
Company Number: 1599682
Entity Business Architects Limited
Shareholder NZBN: 9429037043865
Company Number: 1108673
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Xclusive Insurance Limited
Shareholder NZBN: 9429041145579
Company Number: 5047420
Russley
Christchurch
8042
New Zealand
Entity Laredo Risk & Insurance Limited
Shareholder NZBN: 9429037802349
Company Number: 916803
Canvastown
R D 1, Havelock, Marlborough

New Zealand
Entity Mather Nicholson Insurance Brokers Limited
Shareholder NZBN: 9429035536178
Company Number: 1483591
Levin
5510
New Zealand
Entity City Brokers Ellis Limited
Shareholder NZBN: 9429034959053
Company Number: 1599682
Entity Risk Management Taranaki Limited
Shareholder NZBN: 9429033129068
Company Number: 1985947
Inglewood

New Zealand
Entity Qfs (2012) Limited
Shareholder NZBN: 9429030839564
Company Number: 3693476
Sydenham
Christchurch
8023
New Zealand
Entity Southern Assurance Limited
Shareholder NZBN: 9429037894931
Company Number: 898221
Sydenham
Christchurch
8240
New Zealand
Individual Hill, John Ross Remuera
Auckland
1050
New Zealand
Entity Mccrostie & Wilson Risk Specialist's Limited
Shareholder NZBN: 9429033537269
Company Number: 1920282
Papanui
Christchurch
8053
New Zealand
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Entity Stewart Financial Solutions Limited
Shareholder NZBN: 9429036597895
Company Number: 1193449
Bryndwr
Christchurch
8053
New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Entity Xclusive Insurance Limited
Shareholder NZBN: 9429041145579
Company Number: 5047420
Russley
Christchurch
8042
New Zealand
Entity Risk Management Taranaki Limited
Shareholder NZBN: 9429033129068
Company Number: 1985947
Inglewood

New Zealand
Entity Risk Management Taranaki Limited
Shareholder NZBN: 9429033129068
Company Number: 1985947
Inglewood

New Zealand
Entity No. 8 Lifebrokers Limited
Shareholder NZBN: 9429037392376
Company Number: 1010547
Rototuna North
Hamilton
3210
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity First Financial Solutions Limited
Shareholder NZBN: 9429037390914
Company Number: 1010003
Level 6, 135 Broadway
Newmarket, Auckland
1023
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Entity Financial Pathways Limited
Shareholder NZBN: 9429036633760
Company Number: 1187013
Seaview
Lower Hutt
5010
New Zealand
Entity Xclusive Insurance Limited
Shareholder NZBN: 9429041145579
Company Number: 5047420
Russley
Christchurch
8042
New Zealand
Entity Pearce Maguire Limited
Shareholder NZBN: 9429041631423
Company Number: 5616468
Hutt Central
Lower Hutt
5010
New Zealand
Entity Real Insurance Solutions Limited
Shareholder NZBN: 9429034291696
Company Number: 1771455
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Business Architects Limited
Shareholder NZBN: 9429037043865
Company Number: 1108673
Entity Janton Investments Limited
Shareholder NZBN: 9429038201493
Company Number: 834074
Entity Health Wealth Preservation Limited
Shareholder NZBN: 9429036672318
Company Number: 1180496
Albany
North Shore City
0632
New Zealand
Entity No. 8 Lifestyle Limited
Shareholder NZBN: 9429037392376
Company Number: 1010547
Entity Financial Pathways Limited
Shareholder NZBN: 9429036633760
Company Number: 1187013
Petone
5012
New Zealand
Entity Xclusive Insurance Limited
Shareholder NZBN: 9429041145579
Company Number: 5047420
Russley
Christchurch
8042
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Individual Hill, John Ross Remuera
Auckland
1050
New Zealand
Entity Mccrostie & Wilson Risk Specialist's Limited
Shareholder NZBN: 9429033537269
Company Number: 1920282
Papanui
Christchurch
8053
New Zealand
Entity First Financial Solutions Limited
Shareholder NZBN: 9429037390914
Company Number: 1010003
Level 6, 135 Broadway
Newmarket, Auckland
1023
New Zealand
Entity No. 8 Lifebrokers Limited
Shareholder NZBN: 9429037392376
Company Number: 1010547
Rototuna North
Hamilton
3210
New Zealand
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Financial Pathways Limited
Shareholder NZBN: 9429036633760
Company Number: 1187013
Petone
5012
New Zealand
Entity Financial Pathways Limited
Shareholder NZBN: 9429036633760
Company Number: 1187013
Seaview
Lower Hutt
5010
New Zealand
Entity Shuru Limited
Shareholder NZBN: 9429041065310
Company Number: 4911579
Papamoa Beach
Papamoa
3118
New Zealand
Entity Quadrant Financial Services (2020) Limited
Shareholder NZBN: 9429048476522
Company Number: 8061957
Sydenham
Christchurch
8023
New Zealand
Entity Risk Management Taranaki Limited
Shareholder NZBN: 9429033129068
Company Number: 1985947
Inglewood

New Zealand
Entity No. 8 Lifebrokers Limited
Shareholder NZBN: 9429037392376
Company Number: 1010547
Rototuna North
Hamilton
3210
New Zealand
Individual Hill, John Ross Remuera
Auckland
1050
New Zealand
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Strang & Gordon Limited
Shareholder NZBN: 9429041234785
Company Number: 5216641
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Southern Assurance Limited
Shareholder NZBN: 9429037894931
Company Number: 898221
Sydenham
Christchurch
8240
New Zealand
Entity Health Wealth Preservation Limited
Shareholder NZBN: 9429036672318
Company Number: 1180496
Albany
North Shore City
0632
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Entity Strang & Gordon Limited
Shareholder NZBN: 9429041234785
Company Number: 5216641
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Laredo Risk & Insurance Limited
Shareholder NZBN: 9429037802349
Company Number: 916803
Canvastown
R D 1, Havelock, Marlborough

New Zealand
Entity Laredo Risk & Insurance Limited
Shareholder NZBN: 9429037802349
Company Number: 916803
Canvastown
R D 1, Havelock, Marlborough

New Zealand
Entity Quadrant Financial Services (2020) Limited
Shareholder NZBN: 9429048476522
Company Number: 8061957
Entity First Financial Solutions Limited
Shareholder NZBN: 9429037390914
Company Number: 1010003
Level 6, 135 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Pearce Maguire Limited
Shareholder NZBN: 9429041631423
Company Number: 5616468
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Qfs (2012) Limited
Shareholder NZBN: 9429030839564
Company Number: 3693476
Entity Qfs (2012) Limited
Shareholder NZBN: 9429030839564
Company Number: 3693476
Entity Financial Pathways Limited
Shareholder NZBN: 9429036633760
Company Number: 1187013
Entity Xclusive Insurance Limited
Shareholder NZBN: 9429041145579
Company Number: 5047420
Entity First Light Insurance Limited
Shareholder NZBN: 9429035353515
Company Number: 1521256
Individual Hill, John Ross Remuera
Auckland
1050
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Southern Assurance Limited
Shareholder NZBN: 9429037894931
Company Number: 898221
Sydenham
Christchurch
8023
New Zealand
Entity The Insurance Ladies Limited
Shareholder NZBN: 9429034291696
Company Number: 1771455
Entity Laredo Risk & Insurance Limited
Shareholder NZBN: 9429037802349
Company Number: 916803
Canvastown
R D 1, Havelock, Marlborough

New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
Kamo
Whangarei
0112
New Zealand
Entity Djht Limited
Shareholder NZBN: 9429041958247
Company Number: 5793847
Halswell
Christchurch
8025
New Zealand
Entity Mather Nicholson Insurance Brokers Limited
Shareholder NZBN: 9429035536178
Company Number: 1483591
Levin
5510
New Zealand
Entity Financial Pathways Limited
Shareholder NZBN: 9429036633760
Company Number: 1187013
Seaview
Lower Hutt
5010
New Zealand
Entity Strang & Gordon Limited
Shareholder NZBN: 9429041234785
Company Number: 5216641
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Strang & Gordon Limited
Shareholder NZBN: 9429041234785
Company Number: 5216641
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Janton Investments Limited
Shareholder NZBN: 9429038201493
Company Number: 834074
Entity Southern Assurance Limited
Shareholder NZBN: 9429037894931
Company Number: 898221
Sydenham
Christchurch
8023
New Zealand
Entity Mather Nicholson Insurance Brokers Limited
Shareholder NZBN: 9429035536178
Company Number: 1483591
Levin
5510
New Zealand
Entity Strang & Gordon Limited
Shareholder NZBN: 9429041234785
Company Number: 5216641
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Typhon Holdings Limited
Shareholder NZBN: 9429039182111
Company Number: 482889
Invercargill

New Zealand
Entity Shuru Limited
Shareholder NZBN: 9429041065310
Company Number: 4911579
Papamoa Beach
Papamoa
3118
New Zealand
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Entity Lcl Holdings Limited
Shareholder NZBN: 9429042143109
Company Number: 5874061
Castor Bay
Auckland
0620
New Zealand
Entity Mather Nicholson Insurance Brokers Limited
Shareholder NZBN: 9429035536178
Company Number: 1483591
Entity Laredo Risk & Insurance Limited
Shareholder NZBN: 9429037802349
Company Number: 916803
Canvastown
R D 1, Havelock, Marlborough

New Zealand
Entity Shuru Limited
Shareholder NZBN: 9429041065310
Company Number: 4911579
Entity Strang & Gordon Limited
Shareholder NZBN: 9429041234785
Company Number: 5216641
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Xclusive Insurance Limited
Shareholder NZBN: 9429041145579
Company Number: 5047420
Russley
Christchurch
8042
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Alan Fleet And Associates Limited
Shareholder NZBN: 9429038091544
Company Number: 856335
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New Zealand
Entity J W G Insurance Limited
Shareholder NZBN: 9429050853106
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Individual Hill, John Ross Remuera
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New Zealand
Entity Qfs (2012) Limited
Shareholder NZBN: 9429030839564
Company Number: 3693476
Sydenham
Christchurch
8023
New Zealand
Entity No. 8 Lifebrokers Limited
Shareholder NZBN: 9429037392376
Company Number: 1010547
Rototuna North
Hamilton
3210
New Zealand
Entity First Light Insurance Limited
Shareholder NZBN: 9429035353515
Company Number: 1521256
Whataupoko
Gisborne
4010
New Zealand
Entity Optimum Professional Services Limited
Shareholder NZBN: 9429037903732
Company Number: 896336
New Plymouth 4310

New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Seneca Financial Services Limited
Shareholder NZBN: 9429036484362
Company Number: 1212637
Rosedale
Auckland
0632
New Zealand
Entity Stewart Financial Solutions Limited
Shareholder NZBN: 9429036597895
Company Number: 1193449
Harewood
Christchurch
8051
New Zealand
Entity Lcl Holdings Limited
Shareholder NZBN: 9429042143109
Company Number: 5874061
Castor Bay
Auckland
0620
New Zealand
Individual Myhre, Richard Boyne Half Moon Bay
Auckland
2012
New Zealand
Entity Optimum Professional Services Limited
Shareholder NZBN: 9429037903732
Company Number: 896336
New Plymouth 4310

New Zealand
Entity Risk Management Taranaki Limited
Shareholder NZBN: 9429033129068
Company Number: 1985947
Inglewood

New Zealand
Entity The Insurance Ladies Limited
Shareholder NZBN: 9429034291696
Company Number: 1771455
Entity Health Wealth Preservation Limited
Shareholder NZBN: 9429036672318
Company Number: 1180496
Albany
North Shore City
0632
New Zealand
Entity Lcl Holdings Limited
Shareholder NZBN: 9429042143109
Company Number: 5874061
Castor Bay
Auckland
0620
New Zealand

Ultimate Holding Company

02 Feb 2010
Effective Date
Share Nz Limited
Name
Ltd
Type
2060250
Ultimate Holding Company Number
NZ
Country of origin
215 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Richard Thomas - Director

Appointment date: 03 Feb 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 22 Jul 2015


Hayley Maree Kerr - Director

Appointment date: 01 Sep 2016

Address: Huntly, 3772 New Zealand

Address used since 30 Oct 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Sep 2016


Peter Richard Leitch - Director

Appointment date: 01 Sep 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Sep 2016


Mark Ronald Armstrong - Director

Appointment date: 22 Sep 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Sep 2017


Fergus George Smith - Director

Appointment date: 02 Sep 2022

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 02 Sep 2022


Jonathan Croydon Parsons - Director

Appointment date: 18 Aug 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Aug 2023


Garth Clarricoats - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 02 Sep 2022

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 21 Sep 2012


James Francis Dowsett - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 02 Sep 2022

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 31 Aug 2018


Donald Stewart - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 31 Aug 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 Jul 2015


Niel George Thomson - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 20 Apr 2017

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Sep 2014


Michael Jonathan Turnbull - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 01 Sep 2016

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 06 Jul 2011


David Scott Begbie - Director (Inactive)

Appointment date: 20 Sep 2012

Termination date: 01 Sep 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Jul 2015


Michael Weeks - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 18 Sep 2014

Address: Masterton, New Zealand

Address used since 03 Feb 2010


Martin Robinson - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 13 Sep 2013

Address: Lyall Bay, Wellington, New Zealand

Address used since 03 Feb 2010


Fiona Schroeder - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 21 Sep 2012

Address: Rototuna, Hamilton, New Zealand

Address used since 03 Feb 2010

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