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Michael Cole Insurances Limited

Type: NZ Limited Company (Ltd)
9429038161933
NZBN
842525
Company Number
Registered
Company Status
Current address
91 Rapata Road, Rd 4, Hikurangi 0184
Hikurangi 0184
New Zealand
Physical & service & registered address used since 04 Mar 2022

Michael Cole Insurances Limited, a registered company, was started on 21 Feb 1997. 9429038161933 is the NZBN it was issued. This company has been managed by 2 directors: Colin Michael Cole - an active director whose contract began on 21 Feb 1997,
Diane Robyn Packwood - an active director whose contract began on 21 Feb 1997.
Last updated on 18 May 2025, our database contains detailed information about 1 address: 91 Rapata Road, Rd 4, Hikurangi 0184, Hikurangi, 0184 (types include: physical, service).
Michael Cole Insurances Limited had been using 22 Powhiri Avenue, Whangarei as their registered address up until 04 Mar 2022.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: 22 Powhiri Avenue, Whangarei New Zealand

Registered address used from 12 Apr 2000 to 04 Mar 2022

Address: 22 Powhiri Avenue, Whangarei

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 22 Powhiri Avenue, Whangarei New Zealand

Physical address used from 22 Mar 1999 to 04 Mar 2022

Address: Office Of Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei

Physical address used from 22 Mar 1999 to 22 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Packwood, Diane Robyn Rd 10
Whangarei
0170
New Zealand
Individual Jay, Philip Roger Rd 4
Hikurangi
0184
New Zealand
Individual Cole, Colin Michael Rd 10
Whangarei
0170
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Packwood, Diane Robyn Rd 10
Whangarei
0170
New Zealand
Individual Cole, Colin Michael Rd 10
Whangarei
0170
New Zealand
Directors

Colin Michael Cole - Director

Appointment date: 21 Feb 1997

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 24 Feb 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 05 Feb 2021

Address: Whangarei, 0112 New Zealand

Address used since 22 Feb 2016


Diane Robyn Packwood - Director

Appointment date: 21 Feb 1997

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 24 Feb 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 05 Feb 2021

Address: Whangarei, 0112 New Zealand

Address used since 22 Feb 2016

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