Multiline Securities Limited

Multiline Securities Limited was registered on 11 Oct 1985 and issued an NZBN of 9429039814975. The registered LTD company has been run by 5 directors: Philip Andrew Toohill - an active director whose contract began on 04 Feb 1991,
Linda Caroline Toohill - an active director whose contract began on 01 Mar 2009,
Trevor Norman Toohill - an inactive director whose contract began on 29 May 2002 and was terminated on 20 Jul 2008,
Gloria Ann Toohill - an inactive director whose contract began on 04 Feb 1991 and was terminated on 29 May 2002,
Kim Calderwood Svensen - an inactive director whose contract began on 04 Feb 1991 and was terminated on 26 Nov 1991.
According to our information (last updated on 31 Mar 2024), the company uses 5 addresess: 54 Wellesley Street, Auckland Central, Auckland, 1010 (office address),
9 Pacific Parade, Army Bay, Auckland, 0930 (registered address),
9 Pacific Parade, Army Bay, Auckland, 0930 (service address),
9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (shareregister address) among others.
Up to 04 Mar 2016, Multiline Securities Limited had been using 10Th Floor, 44 Wellesley Street, Auckland as their physical address.
BizDb identified other names for the company: from 15 Apr 1993 to 13 Jul 2006 they were named Multiline Insurance Brokers Limited, from 03 Jul 1989 to 15 Apr 1993 they were named Allied Underwriters Limited and from 11 Oct 1985 to 03 Jul 1989 they were named Multiline Securities (Insurance) Limited.
A total of 100000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 49999 shares are held by 2 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Toohill, Philip Andrew (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 49999 shares) and includes
Toohill Holding Company Limited - located at Army Bay, Whangaparaoa.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Toohill, Linda Caroline, located at Army Bay, Whangaparaoa (a director). Multiline Securities Limited is classified as "Insurance broking service" (ANZSIC K642040).

Other active addresses

Address #4: 9 Pacific Parade, Army Bay, Auckland, 0930 New Zealand

Registered & service address used from 13 Nov 2023

Principal place of activity

54 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 10th Floor, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 25 Jul 2008 to 04 Mar 2016

Address #2: Richard Herbert & Associates, 6th Flr Windsor Twrs, 3 Parliament St, Auckland 1

Registered address used from 05 Mar 2001 to 25 Jul 2008

Address #3: Same As Registered Office

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #4: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street,, Auckland

Physical address used from 05 Mar 2001 to 25 Jul 2008

Address #5: Carley & Co, 6th Flr Windsor Twrs, 3 Parliament St, Auckland 1

Registered address used from 04 Mar 1999 to 05 Mar 2001

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: As Above

Physical address used from 19 Feb 1992 to 05 Mar 2001

Previous Shareholders

Philip Andrew Toohill - Director

Appointment date: 04 Feb 1991

Linda Caroline Toohill - Director

Appointment date: 01 Mar 2009

Trevor Norman Toohill - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 20 Jul 2008

Gloria Ann Toohill - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 29 May 2002

Kim Calderwood Svensen - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 26 Nov 1991