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Northco Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429037292218
NZBN
1028820
Company Number
Registered
Company Status
Current address
34 Perry Street
Masterton New Zealand
Physical & registered & service address used since 07 Apr 2000

Northco Insurance Brokers Limited, a registered company, was registered on 07 Apr 2000. 9429037292218 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Stephen John Hurley - an active director whose contract began on 07 Apr 2000,
Bruce Henry Davidson - an active director whose contract began on 07 Apr 2000,
Richard Blair Stratford - an active director whose contract began on 01 Apr 2019,
Amanda Woodmass - an active director whose contract began on 29 Sep 2023,
John Tame Marama Bell - an inactive director whose contract began on 01 Apr 2019 and was terminated on 19 Jul 2022.
Updated on 25 Jun 2024, BizDb's data contains detailed information about 1 address: 34 Perry Street, Masterton (category: physical, registered).
A total of 100 shares are allocated to 10 shareholders (8 groups). The first group includes 7 shares (7 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8 shares (8 per cent). Lastly the third share allotment (38 shares 38 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Woodmass, Brent Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Woodmass, Amanda Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Hurley, Catherine Ann Carterton
Carterton
5713
New Zealand
Entity (NZ Limited Company) Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Masterton
5810
New Zealand
Individual Hurley, Stephen John Carterton
Carterton
5713
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Davidson, Bruce Henry Masterton
5888
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Stratford, Rachel Masterton
Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Stratford, Richard Blair Masterton
Masterton
5810
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hurley, Catherine Ann Carterton
Carterton
5713
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hurley, Stephen John Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capaldi, Mezia Anne Carterton
Carterton
5713
New Zealand
Individual Bell, John Tame Marama Carterton
Carterton
5713
New Zealand
Individual Capaldi, Mezia Anne Carterton
Carterton
5713
New Zealand
Individual Bell, John Tame Marama Carterton
Carterton
5713
New Zealand
Other Hurcam Family Trust
Other Null - Hurcam Family Trust
Directors

Stephen John Hurley - Director

Appointment date: 07 Apr 2000

Address: Carterton, Carterton, 5713 New Zealand

Address used since 04 Sep 2019

Address: Opaki, Masterton, 5810 New Zealand

Address used since 08 Oct 2015

Address: Carterton, Carterton, 5713 New Zealand

Address used since 26 Oct 2017


Bruce Henry Davidson - Director

Appointment date: 07 Apr 2000

Address: Masterton, 5810 New Zealand

Address used since 08 Oct 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 26 Oct 2017

Address: Masterton, 5888 New Zealand

Address used since 18 Oct 2018


Richard Blair Stratford - Director

Appointment date: 01 Apr 2019

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Apr 2019


Amanda Woodmass - Director

Appointment date: 29 Sep 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 29 Sep 2023


John Tame Marama Bell - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 19 Jul 2022

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Apr 2019