Zurich Holdings (no. 51) Limited

Zurich Holdings (No. 51) Limited, a registered company, was started on 13 Apr 1999. 9429037628017 is the NZBN it was issued. This company has been supervised by 5 directors: Mervyn Shane Warbrick - an active director whose contract started on 13 Apr 1999,
Gary Clifton Key - an inactive director whose contract started on 13 Apr 1999 and was terminated on 13 Dec 1999,
Grant David Niccol - an inactive director whose contract started on 13 Apr 1999 and was terminated on 13 Dec 1999,
Mark Alan Taylor - an inactive director whose contract started on 13 Apr 1999 and was terminated on 13 Dec 1999,
John Mcdonald - an inactive director whose contract started on 13 Apr 1999 and was terminated on 13 Dec 1999.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (types include: postal, office).
Zurich Holdings (No. 51) Limited had been using 19 Manchester Drive, Flat Bush, Auckland as their physical address until 17 Feb 2017.
A total of 1071400 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1000000 shares (93.34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 42000 shares (3.92%). Finally there is the third share allotment (29400 shares 2.74%) made up of 1 entity.

Principal place of activity

28 Purchas Hill Drive, Stonefields, Auckland, 1072 New Zealand

Previous addresses

Address #1: 19 Manchester Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 18 Dec 2013 to 17 Feb 2017

Address #2: 16 Pamela Place, Kohimarama, Auckland 1005 New Zealand

Registered address used from 13 Jun 2006 to 18 Dec 2013

Address #3: 16 Pamela Place, Kohimarama, Auckland 1005 New Zealand

Physical address used from 13 Jun 2006 to 13 Jun 2006

Address #4: 810 Great South Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 13 Jun 2006

Address #5: 810 Great South Road, Penrose, Auckland

Physical address used from 23 Dec 1999 to 23 Dec 1999

Address #6: 810 Great South Road, Penrose, Auckland

Registered address used from 23 Dec 1999 to 12 Apr 2000

Address #7: 10 Long Drive, St Heliers, Auckland, New Zealand

Physical address used from 23 Dec 1999 to 13 Jun 2006

Previous Shareholders

Mervyn Shane Warbrick - Director

Appointment date: 13 Apr 1999

Gary Clifton Key - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 13 Dec 1999

Grant David Niccol - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 13 Dec 1999

Mark Alan Taylor - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 13 Dec 1999

John Mcdonald - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 13 Dec 1999