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Business Cover Stakeholder Limited

Type: NZ Limited Company (Ltd)
9429034221327
NZBN
1793449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2nd Floor, Montgomery House
190 Trafalgar Street
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2015
2nd Floor, Montgomery House
190 Trafalgar Street,
Nelson 7010
New Zealand
Records address used since 20 Apr 2015
2nd Floor, Montgomery House
190 Trafalgar Street
Nelson 7010
New Zealand
Registered & physical & service address used since 28 Apr 2015

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.

Addresses

Previous address

Address #1: 300 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 07 Apr 2006 to 28 Apr 2015

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Wills, Tracey Clare Nelson South
Nelson
7010
New Zealand
Director Fletcher, Hamish Quentin Nelson
Nelson
7010
New Zealand
Director Proctor-stephens, Kim Marie Rd 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Ronald Stuart Nelson South
Nelson
7010
New Zealand
Individual Olsen, Erika Dale Nelson
Individual Marshall, Emma Jane Nelson South
Nelson
7011
New Zealand
Individual Marshall, Emma Jane Nelson South
Nelson
7011
New Zealand
Individual Smythe, Brian Richard Stoke
Nelson
Entity Fletcher Partners Limited
Shareholder NZBN: 9429035414711
Company Number: 1509658
Entity Fletcher Partners Limited
Shareholder NZBN: 9429035414711
Company Number: 1509658
Individual Thomson, Ronald Stuart Nelson

New Zealand
Directors

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

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