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Northcrest Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429038583049
NZBN
653636
Company Number
Registered
Company Status
K632230
Industry classification code
General Insurance
Industry classification description
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 29 May 2013
Po Box 8155
Symonds Street
Auckland 1150
New Zealand
Postal address used since 09 Jun 2021
Unit 6, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Office & delivery address used since 03 Jun 2022

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).

Addresses

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

Contact info
64 9 2713963
03 Jun 2022 Phone
info@northcrest.co.nz
03 Jun 2022 Email
gerard@northcrest.co.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.cremeinsurance.co.nz
09 Jun 2021 Website
www.northcrest.co.nz
09 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Trustee Nominees Gct Limited
Shareholder NZBN: 9429034016602
Auckand Central
Auckland
1010
New Zealand
Individual Tilleyshort, Corinne Verna Grey Lynn
Auckland
1021
New Zealand
Director Tilleyshort, Gerard David Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tilleyshort, David Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tilleyshort, Gerard David Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tilleyshort, Lesley Elizabeth Royal Oak
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Tilleyshort, Corinne Verna Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Tilleyshort, David Royal Oak
Auckland
1023
New Zealand
Individual Tilleyshort, Lesley Elizabeth Royal Oak
Auckland
1023
New Zealand
Directors

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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