Mike Pero Insurances Limited, a registered company, was registered on 21 Dec 2000. 9429037044497 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been supervised by 14 directors: Sherman M. - an active director whose contract started on 24 Oct 2006,
Aaron James Skilton - an active director whose contract started on 15 Aug 2022,
Mark Christopher Collins - an inactive director whose contract started on 30 Mar 2016 and was terminated on 22 Jun 2022,
Simon James Duncan Frost - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 Mar 2016,
Peter Rollason - an inactive director whose contract started on 18 Jun 2013 and was terminated on 18 Jun 2014.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 4295, Shortland Street, Auckland, 1140 (types include: postal, office).
Mike Pero Insurances Limited had been using Level 8, 45 Queen Street, Auckland as their registered address until 20 Apr 2022.
Other names used by this company, as we found at BizDb, included: from 21 Dec 2000 to 28 Jul 2003 they were called Mortgage Protection Specialists Limited.
One entity controls all company shares (exactly 1000 shares) - Mike Pero Group Limited - located at 1140, Auckland.
Principal place of activity
2/110 Custom Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2015 to 20 Apr 2022
Address #2: Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2014 to 25 Jun 2015
Address #3: Shop 3c, Colombo Mall, 363 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 27 Feb 2013 to 07 May 2014
Address #4: Unit 3, 1 Show Place, Addington, Christchurch, 8083 New Zealand
Physical & registered address used from 26 Mar 2012 to 27 Feb 2013
Address #5: Level 1, 211 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 21 Nov 2006 to 26 Mar 2012
Address #6: Level 4, 186 Hereford St, Christchurch
Physical & registered address used from 28 Jul 2004 to 21 Nov 2006
Address #7: Level 1, 167 Hereford Street, Christchurch
Physical & registered address used from 21 Dec 2000 to 28 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mike Pero Group Limited Shareholder NZBN: 9429040980478 |
Auckland 1010 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
21 Dec 2000 - 16 Sep 2004 | |
| Entity | Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 |
17 Sep 2004 - 17 Apr 2014 | |
| Individual | Pero, Michael |
Tai Tapu |
21 Dec 2000 - 16 Sep 2004 |
| Entity | Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 |
16 Sep 2004 - 16 Sep 2004 | |
| Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
21 Dec 2000 - 16 Sep 2004 | |
| Entity | Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 |
17 Sep 2004 - 17 Apr 2014 | |
| Entity | Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 |
16 Sep 2004 - 16 Sep 2004 |
Ultimate Holding Company
Sherman M. - Director
Appointment date: 24 Oct 2006
Address: Las Vegas, Nevada, 89169 United States
Address used since 25 Sep 2015
Aaron James Skilton - Director
Appointment date: 15 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
Mark Christopher Collins - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 22 Jun 2022
Address: Warkworth, 0994 New Zealand
Address used since 01 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jun 2019
Simon James Duncan Frost - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 30 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2014
Peter Rollason - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 18 Jun 2014
Address: Northbridge, Sydney, New South Wales, 2063 Australia
Address used since 18 Jun 2013
Mark Hume Thornton - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 11 Jun 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2011
John Alan Callaghan - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 17 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2009
Richard Alan Waddel - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 24 Oct 2006
Address: 424 Remuera Road, Remuera, Auckland,
Address used since 13 Apr 2006
Peter Karl Christopher Huljich - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 24 Oct 2006
Address: Orakei, Auckland,
Address used since 13 Apr 2006
Abigail Kate Foote - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 25 Sep 2006
Address: Hataitai, Wellington,
Address used since 13 Apr 2006
Kevin Ernest Arscott - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 24 Mar 2006
Address: Christchurch,
Address used since 04 Mar 2004
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 24 Mar 2006
Address: Christchurch,
Address used since 04 Mar 2004
Michael Pero - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 04 Mar 2004
Address: Tai Tapu,
Address used since 21 Dec 2000
Humphry J D Rolleston - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 31 Oct 2003
Address: Fendalton, Christchurch,
Address used since 26 Feb 2001
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