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Celtic Insurance And Investment Brokers Limited

Type: NZ Limited Company (Ltd)
9429037798239
NZBN
917715
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 01 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 298
Entity (NZ Limited Company) Main Street Trustees Limited
Shareholder NZBN: 9429033482996
Palmerston North
4410
New Zealand
Individual Bryce, Teresa Elanwyn Palmerston North

New Zealand
Individual Bryce, Derek Wallace Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bryce, Derek Wallace Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bryce, Teresa Elanwyn Palmerston North

New Zealand
Directors

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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