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Hazlett Insurance Limited

Type: NZ Limited Company (Ltd)
9429031739344
NZBN
2372129
Company Number
Registered
Company Status
Current address
Awly Building, Level 4
287-293 Durham Street
Christchurch 8140
New Zealand
Registered & physical & service address used since 02 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 95000
Entity (NZ Limited Company) Hazlett Limited
Shareholder NZBN: 9429032559330
287-293 Durham Street
Christchurch
8140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lysaght-brown Holdings Limited
Shareholder NZBN: 9429031730426
Company Number: 2376299
Entity Lysaght-brown Holdings Limited
Shareholder NZBN: 9429031730426
Company Number: 2376299
Entity Jbird Limited
Shareholder NZBN: 9429041072264
Company Number: 4922479
Individual Hazlett, David Charles Luke Rd 1
Kaiapoi
Entity Jbird Limited
Shareholder NZBN: 9429041072264
Company Number: 4922479
Directors

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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