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Insure Taranaki Limited

Type: NZ Limited Company (Ltd)
9429043347919
NZBN
6119291
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
34 Egmont Street
New Plymouth
New Plymouth 4310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2018
34 Egmont Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Oct 2018
34 Egmont Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 15 Oct 2019

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.

Addresses

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

Contact info
64 6 7594252
02 Oct 2018 Phone
heydonyoung@insuretaranaki.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
heydonyoung@insuretaranaki.co.nz
02 Oct 2018 Email
www.insuretaranaki.co.nz
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Moller, Bruce Norton Strandon
New Plymouth
4312
New Zealand
Individual Luttrell, Lauren Jean Oakura
Oakura
4314
New Zealand
Director Young, Heydon Christopher Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Luttrell, Lauren Jean Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Young, Heydon Christopher Oakura
Oakura
4314
New Zealand
Shares Allocation #4 Number of Shares: 18
Individual Steele, Trevor David Northcote Point
Auckland
0627
New Zealand
Director Young, Christopher John Rd 4
New Plymouth
4374
New Zealand
Individual Heydon, Irene Mary Rd 4
New Plymouth
4374
New Zealand
Directors

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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