Northcrest Insurance Brokers Limited was incorporated on 28 Oct 1994 and issued a number of 9429038583049. The registered LTD company has been run by 3 directors: David Tilleyshort - an active director whose contract began on 28 Oct 1994,
Gerard David Tilleyshort - an active director whose contract began on 17 May 2011,
Raymond Pickering Head - an inactive director whose contract began on 28 Oct 1994 and was terminated on 01 Apr 1998.
As stated in our database (last updated on 29 Mar 2024), this company registered 1 address: Unit 6, 42 Ormiston Road, Otara, Auckland, 2019 (type: office, delivery).
Up until 29 May 2013, Northcrest Insurance Brokers Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 498 shares are held by 3 entities, namely:
Trustee Nominees Gct Limited (an entity) located at Auckand Central, Auckland postcode 1010,
Tilleyshort, Corinne Verna (an individual) located at Grey Lynn, Auckland postcode 1021,
Tilleyshort, Gerard David (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tilleyshort, David - located at Royal Oak, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tilleyshort, Gerard David, located at Grey Lynn, Auckland (a director). Northcrest Insurance Brokers Limited was classified as "General insurance" (business classification K632230).
Principal place of activity
Unit 6, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous addresses
Address #1: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 24 Jan 2008 to 29 May 2013
Address #2: C/- Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe
Registered & physical address used from 18 Nov 2003 to 24 Jan 2008
Address #3: C/- Jennifer G Connell, 543 Manukau Road, Greenwoods Central, Auckland
Physical address used from 03 Nov 2003 to 18 Nov 2003
Address #4: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Physical address used from 20 Aug 2002 to 03 Nov 2003
Address #5: 543 Manukau Road, Greenwoods Corner, Auckland
Registered address used from 29 Jun 2001 to 18 Nov 2003
Address #6: C/- Jennifer G. Connell, 9th Floor, Wyndham Towers, Corner Albert & Wyndham, Streets, Auckland
Registered address used from 27 Jun 2001 to 29 Jun 2001
Address #7: 1st Floor, Kanji's Building, 163 Great South Road, Manurewa, Auckland
Registered address used from 01 Dec 1995 to 27 Jun 2001
Address #8: 1st Floor, Kanji's Building, 163 Great South Road, Mnaurewa, Auckland
Physical address used from 28 Oct 1994 to 20 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Trustee Nominees Gct Limited Shareholder NZBN: 9429034016602 |
Auckand Central Auckland 1010 New Zealand |
31 Aug 2016 - |
Individual | Tilleyshort, Corinne Verna |
Grey Lynn Auckland 1021 New Zealand |
31 Aug 2016 - |
Director | Tilleyshort, Gerard David |
Grey Lynn Auckland 1021 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tilleyshort, David |
Royal Oak Auckland 1023 New Zealand |
28 Oct 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tilleyshort, Gerard David |
Grey Lynn Auckland 1021 New Zealand |
31 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tilleyshort, Lesley Elizabeth |
Royal Oak Auckland 1023 New Zealand |
10 Aug 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Tilleyshort, Corinne Verna |
Grey Lynn Auckland 1021 New Zealand |
31 Aug 2016 - |
Shares Allocation #6 Number of Shares: 498 | |||
Individual | Tilleyshort, David |
Royal Oak Auckland 1023 New Zealand |
28 Oct 1994 - |
Individual | Tilleyshort, Lesley Elizabeth |
Royal Oak Auckland 1023 New Zealand |
10 Aug 2004 - |
David Tilleyshort - Director
Appointment date: 28 Oct 1994
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jun 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 15 Jun 2010
Gerard David Tilleyshort - Director
Appointment date: 17 May 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 May 2011
Raymond Pickering Head - Director (Inactive)
Appointment date: 28 Oct 1994
Termination date: 01 Apr 1998
Address: Papakura, Auckland,
Address used since 28 Oct 1994
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