Celtic Insurance and Investment Brokers Limited, a registered company, was registered on 24 Jul 1998. 9429037798239 is the NZ business number it was issued. The company has been managed by 1 director, named Derek Wallace Bryce - an active director whose contract started on 24 Jul 1998.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: physical, service).
Celtic Insurance and Investment Brokers Limited had been using 502 Main Street, Palmerston North as their physical address up until 01 Apr 2019.
Past names used by the company, as we found at BizDb, included: from 24 Jul 1998 to 24 Aug 1998 they were called Excalibur Financial Services Limited.
A total of 300 shares are allotted to 5 shareholders (3 groups). The first group includes 298 shares (99.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.33 per cent). Lastly we have the next share allotment (1 share 0.33 per cent) made up of 1 entity.
Previous addresses
Address: 502 Main Street, Palmerston North, 4410 New Zealand
Physical address used from 20 Mar 2019 to 01 Apr 2019
Address: 502 Main Street, Palmerston North, 4410 New Zealand
Registered address used from 22 Mar 2018 to 01 Apr 2019
Address: 484 Main Street, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 22 Mar 2018
Address: Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 484 Main Street, Palmerston North New Zealand
Physical address used from 24 Jul 1998 to 20 Mar 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Entity (NZ Limited Company) | Main Street Trustees Limited Shareholder NZBN: 9429033482996 |
Palmerston North 4410 New Zealand |
20 May 2013 - |
Individual | Bryce, Teresa Elanwyn |
Palmerston North New Zealand |
24 Jul 1998 - |
Individual | Bryce, Derek Wallace |
Palmerston North New Zealand |
24 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bryce, Derek Wallace |
Palmerston North New Zealand |
24 Jul 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bryce, Teresa Elanwyn |
Palmerston North New Zealand |
24 Jul 1998 - |
Derek Wallace Bryce - Director
Appointment date: 24 Jul 1998
Address: Palmerston North, 4410 New Zealand
Address used since 09 Jul 2015
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