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 6 directors: Stephen John Hurley - 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,
Darryn Lobb - an active director whose contract began on 09 Jul 2024,
Bruce Henry Davidson - an inactive director whose contract began on 07 Apr 2000 and was terminated on 09 Jul 2024.
Updated on 12 Jan 2025, BizDb's data contains detailed information about 1 address: 34 Perry Street, Masterton (category: physical, registered).
A total of 100 shares are allocated to 7 shareholders (6 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent). Lastly the third share allotment (14 shares 14 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Robinson, Pagin-marie Adelina |
Rd 2 Masterton 5882 New Zealand |
11 Nov 2024 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Aub Group Nz Limited Shareholder NZBN: 9429041503935 |
Auckland Cbd Auckland 1010 New Zealand |
05 Aug 2024 - |
Shares Allocation #3 Number of Shares: 14 | |||
Entity (NZ Limited Company) | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 |
Masterton 5810 New Zealand |
17 Sep 2009 - |
Individual | Hurley, Stephen John |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Woodmass, Amanda |
Masterton Masterton 5810 New Zealand |
02 Oct 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hurley, Stephen John |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - |
Shares Allocation #6 Number of Shares: 25 | |||
Director | Stratford, Richard Blair |
Masterton Masterton 5810 New Zealand |
10 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Bruce Henry |
Masterton 5888 New Zealand |
07 Apr 2000 - 05 Aug 2024 |
Individual | Stratford, Rachel |
Masterton Masterton 5810 New Zealand |
16 Dec 2021 - 05 Jul 2024 |
Individual | Bell, John Tame Marama |
Carterton Carterton 5713 New Zealand |
06 Dec 2021 - 25 Aug 2022 |
Individual | Hurley, Catherine Ann |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - 05 Jul 2024 |
Individual | Davidson, Bruce Henry |
Masterton 5888 New Zealand |
07 Apr 2000 - 05 Aug 2024 |
Individual | Davidson, Bruce Henry |
Masterton 5888 New Zealand |
07 Apr 2000 - 05 Aug 2024 |
Individual | Davidson, Bruce Henry |
Masterton 5888 New Zealand |
07 Apr 2000 - 05 Aug 2024 |
Individual | Hurley, Catherine Ann |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - 05 Jul 2024 |
Individual | Hurley, Catherine Ann |
Opaki Masterton |
07 Apr 2000 - 05 Jul 2024 |
Individual | Hurley, Catherine Ann |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - 05 Jul 2024 |
Individual | Hurley, Catherine Ann |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - 05 Jul 2024 |
Individual | Hurley, Catherine Ann |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - 05 Jul 2024 |
Individual | Hurley, Catherine Ann |
Carterton Carterton 5713 New Zealand |
07 Apr 2000 - 05 Jul 2024 |
Individual | Woodmass, Brent |
Masterton Masterton 5810 New Zealand |
02 Oct 2023 - 05 Jul 2024 |
Individual | Capaldi, Mezia Anne |
Carterton Carterton 5713 New Zealand |
06 Dec 2021 - 25 Aug 2022 |
Individual | Capaldi, Mezia Anne |
Carterton Carterton 5713 New Zealand |
06 Dec 2021 - 25 Aug 2022 |
Individual | Bell, John Tame Marama |
Carterton Carterton 5713 New Zealand |
10 Apr 2019 - 25 Aug 2022 |
Other | Hurcam Family Trust | 24 Nov 2006 - 24 Nov 2006 | |
Other | Null - Hurcam Family Trust | 24 Nov 2006 - 24 Nov 2006 |
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
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
Darryn Lobb - Director
Appointment date: 09 Jul 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Jul 2024
Bruce Henry Davidson - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 09 Jul 2024
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
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
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