Business Cover Stakeholder Limited, a registered company, was launched on 07 Apr 2006. 9429034221327 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Hamish Quentin Fletcher - an active director whose contract began on 17 Mar 2025,
Kim Marie Proctor-Stephens - an active director whose contract began on 17 Mar 2025,
Tracey Clare Wills - an active director whose contract began on 17 Mar 2025,
Ronald Stuart Thomson - an inactive director whose contract began on 07 Apr 2006 and was terminated on 17 Mar 2025,
Hamish Quentin Fletcher - an inactive director whose contract began on 01 Apr 2015 and was terminated on 10 Feb 2016.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 2Nd Floor, Montgomery House, 190 Trafalgar Street, Nelson, 7010 (category: registered, physical).
Business Cover Stakeholder Limited had been using 300 Trafalgar Street, Nelson as their physical address up until 28 Apr 2015.
Former names used by this company, as we established at BizDb, included: from 07 Apr 2006 to 21 Dec 2010 they were called Business Insurance Trustees Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wills, Tracey Clare (a director) located at Nelson South, Nelson postcode 7010,
Fletcher, Hamish Quentin (a director) located at Nelson, Nelson postcode 7010,
Proctor-Stephens, Kim Marie (a director) located at Rd 2, Upper Moutere postcode 7175.
Previous address
Address #1: 300 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 07 Apr 2006 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wills, Tracey Clare |
Nelson South Nelson 7010 New Zealand |
17 Mar 2025 - |
| Director | Fletcher, Hamish Quentin |
Nelson Nelson 7010 New Zealand |
17 Mar 2025 - |
| Director | Proctor-stephens, Kim Marie |
Rd 2 Upper Moutere 7175 New Zealand |
17 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Ronald Stuart |
Nelson South Nelson 7010 New Zealand |
10 Feb 2016 - 17 Mar 2025 |
| Individual | Olsen, Erika Dale |
Nelson |
20 Apr 2010 - 22 Sep 2010 |
| Individual | Marshall, Emma Jane |
Nelson South Nelson 7011 New Zealand |
10 Feb 2016 - 13 Apr 2021 |
| Individual | Marshall, Emma Jane |
Nelson South Nelson 7011 New Zealand |
10 Feb 2016 - 13 Apr 2021 |
| Individual | Smythe, Brian Richard |
Stoke Nelson |
07 Apr 2006 - 27 Jun 2010 |
| Entity | Fletcher Partners Limited Shareholder NZBN: 9429035414711 Company Number: 1509658 |
09 Apr 2015 - 10 Feb 2016 | |
| Entity | Fletcher Partners Limited Shareholder NZBN: 9429035414711 Company Number: 1509658 |
09 Apr 2015 - 10 Feb 2016 | |
| Individual | Thomson, Ronald Stuart |
Nelson New Zealand |
07 Apr 2006 - 09 Apr 2015 |
Hamish Quentin Fletcher - Director
Appointment date: 17 Mar 2025
Address: Nelson, Nelson, 7010 New Zealand
Address used since 17 Mar 2025
Kim Marie Proctor-stephens - Director
Appointment date: 17 Mar 2025
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 17 Mar 2025
Tracey Clare Wills - Director
Appointment date: 17 Mar 2025
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 17 Mar 2025
Ronald Stuart Thomson - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 17 Mar 2025
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 19 Apr 2018
Address: Nelson, 7010 New Zealand
Address used since 17 Apr 2015
Hamish Quentin Fletcher - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 10 Feb 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Apr 2015
Erika Dale Olsen - Director (Inactive)
Appointment date: 10 Jul 2009
Termination date: 21 Sep 2010
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 28 Apr 2010
Brian Richard Smythe - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 10 Jul 2009
Address: Stoke, Nelson,
Address used since 07 Apr 2006
Nelson Trustees No. 10 Limited
2nd Floor, Montgomery House
Philosophy Trustees Limited
2nd Floor, Montgomery House
Hf Law Trustees (no 3) Limited
2nd Floor, Montgomery House
Hf Law Trustees (no 2) Limited
2nd Floor, Montgomery House
Nelson Trustees Ljw Futures Limited
2nd Floor, Montgomery House
Nelson Trustees No. 5 Limited
2nd Floor, Montgomery House