Arthur J. Gallagher & Co (Nz) Limited was started on 08 Apr 2004 and issued an NZ business number of 9429035470076. The registered LTD company has been run by 12 directors: Carl Darcy O'shea - an active director whose contract started on 08 Apr 2004,
Stephen Graham Lockwood - an active director whose contract started on 08 Apr 2004,
Peter Charles Searson - an active director whose contract started on 16 Jun 2014,
Susan Wendy Houghton - an inactive director whose contract started on 28 Feb 2013 and was terminated on 29 Jan 2016,
Paul Christopher Meehan - an inactive director whose contract started on 14 Jul 2014 and was terminated on 01 Oct 2015.
According to the BizDb database (last updated on 06 Apr 2024), the company registered 2 addresses: 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).
Up to 30 Oct 2023, Arthur J. Gallagher & Co (Nz) Limited had been using Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland as their registered address.
A total of 140000 shares are allocated to 1 group (1 sole shareholder). In the first group, 140000 shares are held by 1 entity, namely:
Arthur J. Gallagher Broking (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 24 May 2018 to 30 Oct 2023
Address #2: Level 22, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2014 to 24 May 2018
Address #3: Level 5, 33 Enfield Street, Mount Eden, Auckland New Zealand
Registered & physical address used from 25 Apr 2005 to 25 Feb 2014
Address #4: Ground Floor, Peace Tower, 2 St Martins Lane, Newton, Auckland
Registered & physical address used from 08 Apr 2004 to 25 Apr 2005
Basic Financial info
Total number of Shares: 140000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 140000 | |||
| Entity (NZ Limited Company) | Arthur J. Gallagher Broking (nz) Limited Shareholder NZBN: 9429033628639 |
100 Beaumont Street Auckland 1010 New Zealand |
01 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 |
08 Apr 2004 - 27 Jun 2010 | |
| Entity | Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 |
08 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Carl Darcy O'shea - Director
Appointment date: 08 Apr 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Stephen Graham Lockwood - Director
Appointment date: 08 Apr 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2018
Peter Charles Searson - Director
Appointment date: 16 Jun 2014
ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd
Address: 80 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: Chandler, Qld, 4155 Australia
Address used since 19 Jul 2018
Address: North Sydney, Sydney, Nsw, 2060 Australia
Address: Chandler, Qld, 4155 Australia
Address used since 16 Jun 2014
Address: North Sydney, Sydney, Nsw, 2060 Australia
Susan Wendy Houghton - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 29 Jan 2016
ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd
Address: Gordon, Nsw, 2072 Australia
Address used since 30 Nov 2015
Address: North Sydney, Sydney, Nsw, 2060 Australia
Address: North Sydney, Sydney, Nsw, 2060 Australia
Paul Christopher Meehan - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 01 Oct 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 14 Jul 2014
Anthony Natale Gianotti - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 16 Jun 2014
Address: Northbridge, Nsw 2063, Australia,
Address used since 19 Jun 2009
Paul Christopher Meehan - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 16 Jun 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Apr 2011
Robert Geoffrey Scott - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 28 Feb 2013
Address: Waverley, New South Wales 2024, Australia
Address used since 06 May 2012
Michael Clifford Hannan - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 24 Oct 2012
Address: Takapuna, North Shore City 0622,
Address used since 08 Oct 2007
Gene Thomas Tilbrook - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 30 May 2008
Address: 2 Bindaring Parade, Claremont, Wa 6010, Australia,
Address used since 28 Feb 2007
Robert James Buckley - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 29 Jun 2007
Address: Sorrento, Wa 6020, Australia,
Address used since 28 Feb 2007
Colin Ian Crombie - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 28 Feb 2007
Address: Napier,
Address used since 08 Apr 2004
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