Insure Taranaki Limited, a registered company, was registered on 28 Sep 2016. 9429043347919 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. The company has been managed by 2 directors: Heydon Christopher Young - an active director whose contract began on 28 Sep 2016,
Christopher John Young - an active director whose contract began on 05 Jan 2017.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Russell Drive, Oakura, Oakura, 4314 (category: registered, service).
Insure Taranaki Limited had been using 1148 South Road, Oakura, Oakura as their physical address up until 10 Oct 2018.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 80 shares (80%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 14 Russell Drive, Oakura, Oakura, 4314 New Zealand
Registered & service address used from 04 Sep 2023
Principal place of activity
34 Egmont Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous address
Address #1: 1148 South Road, Oakura, Oakura, 4314 New Zealand
Physical & registered address used from 28 Sep 2016 to 10 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Moller, Bruce Norton |
Strandon New Plymouth 4312 New Zealand |
14 May 2021 - |
Individual | Luttrell, Lauren Jean |
Oakura Oakura 4314 New Zealand |
14 May 2021 - |
Director | Young, Heydon Christopher |
Oakura Oakura 4314 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Luttrell, Lauren Jean |
Oakura Oakura 4314 New Zealand |
14 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Young, Heydon Christopher |
Oakura Oakura 4314 New Zealand |
28 Sep 2016 - |
Shares Allocation #4 Number of Shares: 18 | |||
Individual | Steele, Trevor David |
Northcote Point Auckland 0627 New Zealand |
28 Jan 2020 - |
Director | Young, Christopher John |
Rd 4 New Plymouth 4374 New Zealand |
28 Jan 2020 - |
Individual | Heydon, Irene Mary |
Rd 4 New Plymouth 4374 New Zealand |
28 Jan 2020 - |
Heydon Christopher Young - Director
Appointment date: 28 Sep 2016
Address: Oakura, Oakura, 4314 New Zealand
Address used since 28 Sep 2016
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Oct 2019
Christopher John Young - Director
Appointment date: 05 Jan 2017
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 05 Jan 2017
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Oct 2019
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