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Group Insurance Limited

Type: NZ Limited Company (Ltd)
9429035605829
NZBN
1471133
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & physical & service address used since 19 Mar 2020
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 29 Feb 2024

Group Insurance Limited, a registered company, was registered on 27 Jan 2004. 9429035605829 is the business number it was issued. The company has been run by 3 directors: David James Towers - an active director whose contract started on 27 Jan 2004,
Frederick David Wilson - an inactive director whose contract started on 27 Jan 2004 and was terminated on 13 Jun 2022,
George Van Meeuwen - an inactive director whose contract started on 27 Jan 2004 and was terminated on 01 Feb 2004.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (types include: registered, service).
Group Insurance Limited had been using 35 Drews Avenue, Whanganui as their physical address up to 19 Mar 2020.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address #1: 35 Drews Avenue, Whanganui, 4500 New Zealand

Physical & registered address used from 27 Sep 2018 to 19 Mar 2020

Address #2: 35 Drews Avenue, Wanganui New Zealand

Registered & physical address used from 03 May 2004 to 27 Sep 2018

Address #3: 402 Somme Parade, Aramoho, Wanganui

Physical & registered address used from 27 Jan 2004 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Wilson Financial Services Limited
Shareholder NZBN: 9429037293765
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 150
Other (Other) Nz Guardian Trust Co Ltd New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matrix Enterprises Limited
Shareholder NZBN: 9429037534950
Company Number: 969420
Individual Towers, David James Patea
Taranaki
Entity Matrix Enterprises Limited
Shareholder NZBN: 9429037534950
Company Number: 969420
Directors

David James Towers - Director

Appointment date: 27 Jan 2004

Address: Patea, Taranaki, 4520 New Zealand

Address used since 27 Jan 2004


Frederick David Wilson - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 13 Jun 2022

Address: Wanganui, 4500 New Zealand

Address used since 01 Apr 2016


George Van Meeuwen - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 01 Feb 2004

Address: Aramoho, Wanganui,

Address used since 27 Jan 2004

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