Life Insurance Policy Exchange Limited, a registered company, was launched on 23 Jul 1996. 9429038278556 is the NZ business number it was issued. "Service to insurance nec" (business classification K642060) is how the company is classified. The company has been supervised by 3 directors: Gregory James Donnison - an active director whose contract began on 23 Jul 1996,
William Stephen Horace Maud - an inactive director whose contract began on 23 Jul 1996 and was terminated on 19 Aug 2014,
John Mcfadyen Rae - an inactive director whose contract began on 23 Jul 1996 and was terminated on 31 Jan 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: P O Box 8141, Havelock North, 4157 (type: postal, office).
Life Insurance Policy Exchange Limited had been using 14 Harlston Road, Mount Albert, Auckland as their registered address until 09 Jun 2015.
Previous aliases used by this company, as we established at BizDb, included: from 23 Jul 1996 to 10 Sep 1996 they were called Lipeout Limited.
A total of 240 shares are issued to 2 shareholders (2 groups). The first group consists of 120 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 120 shares (50 per cent).
Other active addresses
Address #4: 203 Endsleigh Road, Havelock North, Hastings, 4172 New Zealand
Office & delivery address used from 03 Oct 2019
Principal place of activity
203 Endsleigh Road, Havelock North, Hastings, 4172 New Zealand
Previous addresses
Address #1: 14 Harlston Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 13 Apr 2011 to 09 Jun 2015
Address #2: 14 Harlston Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 13 Apr 2011 to 09 Oct 2015
Address #3: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 09 Sep 2003 to 13 Apr 2011
Address #4: Level 12, Bridgecorp House, 36 Kitchener Street, Auckland
Physical address used from 11 Nov 2002 to 09 Sep 2003
Address #5: Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 09 Sep 2003
Address #6: Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland
Physical address used from 07 Nov 1997 to 07 Nov 1997
Address #7: 3rd Floor, 50 Anzac Avenue, Auckland
Registered address used from 07 Nov 1997 to 11 Apr 2000
Address #8: Level 15, Bnz Tower, 125 Queen Street, Auckland
Physical address used from 07 Nov 1997 to 11 Nov 2002
Address #9: Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland
Registered address used from 31 Oct 1996 to 07 Nov 1997
Basic Financial info
Total number of Shares: 240
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Chrisstoffels, Pauline |
Havelock North 4172 New Zealand |
23 Apr 2023 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Donnison, Gregory James |
R D 2 Hastings 4172 New Zealand |
25 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Vasanthi Mala |
Massey Waitakere 0614 New Zealand |
07 Mar 2008 - 11 Jul 2011 |
Entity | Hawkes Advisory & Investments Limited Shareholder NZBN: 9429038647475 Company Number: 639242 |
23 Jul 1996 - 13 Sep 2005 | |
Entity | Hawkes Advisory & Investments Limited Shareholder NZBN: 9429038647475 Company Number: 639242 |
23 Jul 1996 - 13 Sep 2005 | |
Individual | Maud, William Stephen Horace |
Kohimarama Auckland 1071 New Zealand |
23 Jul 1996 - 20 Aug 2014 |
Gregory James Donnison - Director
Appointment date: 23 Jul 1996
Address: R D 2, Hastings, 4172 New Zealand
Address used since 01 Oct 2015
William Stephen Horace Maud - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 19 Aug 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2010
John Mcfadyen Rae - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 31 Jan 2008
Address: Remuera, Auckland,
Address used since 04 Mar 2005
Hansen Settlement Trustee Company Limited
122 Endsleigh Road
Ghl Capital Limited
122 Endsleigh Road
Cala Carbo Limited
261 Middle Road
Brookfield International Limited
11 Endsleigh Road
Bcia Limited
39 Tainui Drive
Gisborne Assessors Limited
99a Stanley Road
Noa New Zealand Limited
24 Te Wirihana Road
Rms Software Limited
1 Duncan Street
United Asset Protection Limited
Ohakana Island
Wairarapa Service Company 2007 Limited
81 Queen Street