Sedgwick New Zealand Holdings Limited was launched on 07 Dec 2012 and issued a number of 9429030410947. The registered LTD company has been supervised by 8 directors: Andrew Grainger Firth - an active director whose contract started on 20 Jul 2018,
Philip Abraham Van Zyl - an active director whose contract started on 06 Nov 2020,
Norman Scott Alcock - an active director whose contract started on 15 Dec 2022,
Darryl Robert Cowan - an inactive director whose contract started on 14 Jun 2013 and was terminated on 06 Nov 2020,
Domenick D. - an inactive director whose contract started on 24 Jun 2016 and was terminated on 31 Jan 2019.
According to BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 26 May 2020, Sedgwick New Zealand Holdings Limited had been using Level 2, 41 Bath Street, Parnell, Auckland as their physical address.
BizDb found former names for this company: from 07 Dec 2012 to 20 Nov 2018 they were named Cl Nz Holdings Limited.
A total of 89137663 shares are allotted to 1 group (1 sole shareholder). Sedgwick New Zealand Holdings Limited was classified as "Investment company operation" (business classification K624050).
Previous addresses
Address: Level 2, 41 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Nov 2017 to 26 May 2020
Address: Level 5, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Feb 2016 to 07 Nov 2017
Address: Level 6, 6 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Jun 2013 to 12 Feb 2016
Address: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 07 Dec 2012 to 24 Jun 2013
Basic Financial info
Total number of Shares: 89137663
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 89137663 | |||
| Other (Other) | Cl Intermediate (uk) Limited | 01 Jul 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cl Intermediate Holdings I B.v. | 07 Dec 2012 - 01 Jul 2013 | |
| Other | Cl Intermediate Holdings I B.v. | 07 Dec 2012 - 01 Jul 2013 |
Ultimate Holding Company
Andrew Grainger Firth - Director
Appointment date: 20 Jul 2018
Address: Randwick, Randwick, 2031 Australia
Address used since 01 Feb 2021
Address: Woollahra, Nsw, 2025 Australia
Address used since 18 May 2020
Address: Darling Point, Sydney, Nsw, 2027 Australia
Address used since 20 Jul 2018
Philip Abraham Van Zyl - Director
Appointment date: 06 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Nov 2020
Norman Scott Alcock - Director
Appointment date: 15 Dec 2022
Address: Auckland, 1022 New Zealand
Address used since 15 Dec 2022
Darryl Robert Cowan - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 06 Nov 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Jun 2013
Domenick D. - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 31 Jan 2019
Address: Tampa Florida, 33607 United States
Address used since 24 Jun 2016
Elizabeth T. - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 20 Jul 2016
John M. - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 14 Feb 2014
Address: Tampa, Florida, FL33647 United States
Address used since 14 Jun 2013
Daniel B. - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 30 Jun 2013
Address: Apt 7a, New Yor, Ny, 10003 United States
Address used since 07 Dec 2012
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