Hazlett Insurance Limited, a registered company, was started on 04 Dec 2009. 9429031739344 is the number it was issued. This company has been run by 5 directors: David Charles Luke Hazlett - an active director whose contract started on 04 Dec 2009,
Bernard John Lagan - an inactive director whose contract started on 18 Dec 2014 and was terminated on 30 Jun 2018,
Stephen Peter Rennie - an inactive director whose contract started on 08 Jul 2016 and was terminated on 30 Jun 2018,
Graham Conway Brown - an inactive director whose contract started on 08 Jul 2016 and was terminated on 30 Jun 2018,
Sean James Lysaght - an inactive director whose contract started on 25 Jan 2010 and was terminated on 30 Nov 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 (category: registered, physical).
Hazlett Insurance Limited had been using Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 02 Feb 2021.
Previous names used by the company, as we identified at BizDb, included: from 31 Jan 2014 to 12 Feb 2019 they were named Hazlett Insurance Brokers Limited, from 08 Nov 2013 to 31 Jan 2014 they were named Hazlett Rural Insurance Limited and from 31 Oct 2013 to 08 Nov 2013 they were named Hazlett Insurance Brokers Limited.
A single entity owns all company shares (exactly 95000 shares) - Hazlett Limited - located at 8140, 287-293 Durham Street, Christchurch.
Previous addresses
Address: Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 08 Aug 2018 to 02 Feb 2021
Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand
Registered address used from 13 Jan 2015 to 02 Feb 2021
Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand
Physical address used from 13 Jan 2015 to 08 Aug 2018
Address: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Feb 2012 to 13 Jan 2015
Address: Hargreaves & Felton Limited, Chartered Accountants, 80 Chester Str East, Christchurch 8015 New Zealand
Physical & registered address used from 04 Dec 2009 to 07 Feb 2012
Basic Financial info
Total number of Shares: 95000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Hazlett Limited Shareholder NZBN: 9429032559330 |
287-293 Durham Street Christchurch 8140 New Zealand |
04 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lysaght-brown Holdings Limited Shareholder NZBN: 9429031730426 Company Number: 2376299 |
09 Feb 2010 - 29 May 2015 | |
Entity | Lysaght-brown Holdings Limited Shareholder NZBN: 9429031730426 Company Number: 2376299 |
09 Feb 2010 - 29 May 2015 | |
Entity | Jbird Limited Shareholder NZBN: 9429041072264 Company Number: 4922479 |
29 May 2015 - 30 Nov 2015 | |
Individual | Hazlett, David Charles Luke |
Rd 1 Kaiapoi |
04 Dec 2009 - 27 Jun 2010 |
Entity | Jbird Limited Shareholder NZBN: 9429041072264 Company Number: 4922479 |
29 May 2015 - 30 Nov 2015 |
David Charles Luke Hazlett - Director
Appointment date: 04 Dec 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Oct 2016
Bernard John Lagan - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 30 Jun 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2014
Stephen Peter Rennie - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 30 Jun 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Jul 2016
Graham Conway Brown - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 30 Jun 2018
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 08 Jul 2016
Sean James Lysaght - Director (Inactive)
Appointment date: 25 Jan 2010
Termination date: 30 Nov 2015
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 08 Nov 2013
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