Arthur J. Gallagher Broking (Nz) Limited, a registered company, was started on 26 Feb 2007. 9429033628639 is the NZBN it was issued. The company has been run by 11 directors: Stephen Graham Lockwood - an active director whose contract began on 28 Feb 2013,
Peter Charles Searson - an active director whose contract began on 16 Jun 2014,
Susan Wendy Houghton - an inactive director whose contract began on 12 Jun 2014 and was terminated on 16 Jun 2014,
Carl D'arcy O'shea - an inactive director whose contract began on 12 Jun 2014 and was terminated on 16 Jun 2014,
Terence James Bowen - an inactive director whose contract began on 01 May 2009 and was terminated on 12 Jun 2014.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (registered address),
Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (service address),
Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 (physical address).
Arthur J. Gallagher Broking (Nz) Limited had been using Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland as their registered address until 30 Oct 2023.
Previous aliases used by this company, as we found at BizDb, included: from 25 May 2007 to 18 Jun 2014 they were called Wesfarmers Broking (Nz) Limited, from 26 Feb 2007 to 25 May 2007 they were called Wid Insurance Broking (Nz) Holdings Limited.
A single entity owns all company shares (exactly 500 shares) - Pastel Purchaser (Nz) Limited - located at 1010, 100 Beaumont Street, Auckland.
Previous addresses
Address #1: Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 25 May 2018 to 30 Oct 2023
Address #2: Level 23, Crombie Lockwood Building, 191 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2018 to 25 May 2018
Address #3: Level 22, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2014 to 24 May 2018
Address #4: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2013 to 26 Jun 2014
Address #5: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 18 May 2007 to 17 May 2013
Address #6: Level 21, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 26 Feb 2007 to 18 May 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pastel Purchaser (nz) Limited Shareholder NZBN: 9429041251287 |
100 Beaumont Street Auckland 1010 New Zealand |
18 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Wesfarmers Insurance Investments Pty Ltd | 26 Feb 2007 - 18 Jun 2014 | |
| Other | Wesfarmers Insurance Investments Pty Ltd | 26 Feb 2007 - 18 Jun 2014 |
Ultimate Holding Company
Stephen Graham Lockwood - Director
Appointment date: 28 Feb 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Peter Charles Searson - Director
Appointment date: 16 Jun 2014
ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd
Address: Chandler, QLD 4155 Australia
Address used since 19 Jul 2018
Address: North Sydney, Nsw, 2060 Australia
Address: Chandler, QLD 4155 Australia
Address used since 16 Jun 2014
Address: North Sydney, Nsw, 2060 Australia
Susan Wendy Houghton - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 16 Jun 2014
Address: Chatswood, NSW 2067 Australia
Address used since 12 Jun 2014
Carl D'arcy O'shea - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 16 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2014
Terence James Bowen - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 12 Jun 2014
Address: Peppermint Grove, Western Australia 6011,
Address used since 04 May 2009
Anthony Natale Gianotti - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 12 Jun 2014
Address: Northbridge, NSW 2063 Australia
Address used since 28 Feb 2013
Robert Geoffrey Scott - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 28 Feb 2013
Address: Waverley, New South Wales, 2024 Australia
Address used since 01 May 2012
Michael Clifford Hannan - Director (Inactive)
Appointment date: 15 Apr 2007
Termination date: 28 Feb 2013
Address: Takapuna, North Shore City 0622,
Address used since 15 Apr 2007
Gene Thomas Tilbrook - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 30 Apr 2009
Address: 171 Mounts Bay Road, Perth, W A 6000, Australia,
Address used since 14 Jul 2008
Robert James Buckley - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 29 Jun 2007
Address: Sorrento, Wa 6020, Australia,
Address used since 26 Feb 2007
Brynn David Gilbertson - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 15 Apr 2007
Address: Herne Bay, Auckland,
Address used since 26 Feb 2007
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