Aspire Insurance Advisors Limited was started on 31 Mar 2010 and issued a business number of 9429031595308. The registered LTD company has been managed by 5 directors: Andrew John Mackay - an active director whose contract began on 11 Sep 2013,
Peter Gordon Norris - an inactive director whose contract began on 11 Sep 2013 and was terminated on 16 Aug 2017,
Norman Stuart Main - an inactive director whose contract began on 31 Mar 2010 and was terminated on 11 Sep 2013,
Sharon June Mcalister-Main - an inactive director whose contract began on 31 Mar 2010 and was terminated on 11 Sep 2013,
Jonathan Brian Michell - an inactive director whose contract began on 30 Apr 2010 and was terminated on 01 Apr 2011.
According to our information (last updated on 23 Apr 2024), this company uses 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 24 Sep 2021, Aspire Insurance Advisors Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Manu Forti Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackay, Andrew John - located at Northcross, Auckland.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Feb 2021 to 24 Sep 2021
Address: 1 Nottingham Place, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 23 Nov 2017 to 19 Feb 2021
Address: 106 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Feb 2017 to 23 Nov 2017
Address: Level 2 - 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 19 Sep 2013 to 01 Feb 2017
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 31 Mar 2010 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Manu Forti Nominee Limited Shareholder NZBN: 9429030082557 |
Takapuna Auckland 0622 New Zealand |
12 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mackay, Andrew John |
Northcross Auckland 0630 New Zealand |
19 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcalister-main, Sharon June |
Milford North Shore New Zealand |
31 Mar 2010 - 11 Sep 2013 |
| Entity | P G Norris Trustee Limited Shareholder NZBN: 9429030082663 Company Number: 4618939 |
West Harbour Auckland 0618 New Zealand |
12 Feb 2014 - 27 Oct 2017 |
| Individual | Norris, Peter Gordon |
Riverhead Auckland 0618 New Zealand |
19 Dec 2013 - 27 Oct 2017 |
| Other | Manu Forti Trust | 19 Dec 2013 - 12 Feb 2014 | |
| Entity | Aspire Group Limited Shareholder NZBN: 9429030081932 Company Number: 4619881 |
11 Sep 2013 - 19 Dec 2013 | |
| Entity | Aspire Group Limited Shareholder NZBN: 9429030081932 Company Number: 4619881 |
11 Sep 2013 - 19 Dec 2013 | |
| Individual | Main, Norman Stuart |
Milford North Shore New Zealand |
31 Mar 2010 - 11 Sep 2013 |
| Other | Null - Manu Forti Trust | 19 Dec 2013 - 12 Feb 2014 | |
| Other | Null - Pg Norris Trust | 19 Dec 2013 - 12 Feb 2014 | |
| Director | Peter Gordon Norris |
Riverhead Auckland 0618 New Zealand |
19 Dec 2013 - 27 Oct 2017 |
| Other | Pg Norris Trust | 19 Dec 2013 - 12 Feb 2014 | |
| Entity | P G Norris Trustee Limited Shareholder NZBN: 9429030082663 Company Number: 4618939 |
12 Feb 2014 - 27 Oct 2017 |
Andrew John Mackay - Director
Appointment date: 11 Sep 2013
Address: Northcross, Auckland, 0630 New Zealand
Address used since 18 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Dec 2015
Peter Gordon Norris - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 16 Aug 2017
Address: Riverhead, Auckland, 0618 New Zealand
Address used since 24 Jan 2017
Norman Stuart Main - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 11 Sep 2013
Address: Milford, North Shore, New Zealand
Address used since 31 Mar 2010
Sharon June Mcalister-main - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 11 Sep 2013
Address: Milford, North Shore, New Zealand
Address used since 31 Mar 2010
Jonathan Brian Michell - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 01 Apr 2011
Address: Takapuna, North Shore City, 0622,
Address used since 30 Apr 2010
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