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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Wilson Financial Services Limited Shareholder NZBN: 9429037293765 |
Whanganui 4500 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 150 | |||
Other (Other) | Nz Guardian Trust Co Ltd |
New Plymouth |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matrix Enterprises Limited Shareholder NZBN: 9429037534950 Company Number: 969420 |
27 Jan 2004 - 27 Jan 2005 | |
Individual | Towers, David James |
Patea Taranaki |
27 Jan 2004 - 27 Jun 2010 |
Entity | Matrix Enterprises Limited Shareholder NZBN: 9429037534950 Company Number: 969420 |
27 Jan 2004 - 27 Jan 2005 |
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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