Mike Henry Insurance Brokers Limited was started on 12 Oct 1993 and issued an NZ business number of 9429038784019. This registered LTD company has been supervised by 15 directors: Peter Charles Searson - an active director whose contract started on 04 Apr 2014,
Stephen Graham Lockwood - an active director whose contract started on 20 Oct 2017,
Carl Darcy O'shea - an active director whose contract started on 29 Aug 2024,
Murray Hugh Calder - an inactive director whose contract started on 12 Oct 1993 and was terminated on 29 Aug 2024,
Thomas G. - an inactive director whose contract started on 04 Apr 2014 and was terminated on 13 Jul 2023.
According to our database (updated on 12 May 2025), the company uses 1 address: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (types include: registered, service).
Until 24 May 2018, Mike Henry Insurance Brokers Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found other names for the company: from 12 Oct 1993 to 17 Jan 2002 they were called Mike Henry Cost Containment (International) Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Pastel Purchaser (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jul 2007 to 24 May 2018
Address #2: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 20 Aug 2004 to 24 Jul 2007
Address #3: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 20 Aug 2004
Address #4: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 28 Oct 1997 to 17 Jun 2002
Address #5: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 09 May 1997 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 29 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Pastel Purchaser (nz) Limited Shareholder NZBN: 9429041251287 |
100 Beaumont Street Auckland 1010 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harbourview Limited Shareholder NZBN: 9429038381355 Company Number: 708437 |
02 Mar 2010 - 23 Apr 2014 | |
| Entity | Harkness Investments Limited Shareholder NZBN: 9429031684248 Company Number: 2395531 |
02 Mar 2010 - 08 Feb 2012 | |
| Entity | Harkness Investments Limited Shareholder NZBN: 9429031684248 Company Number: 2395531 |
02 Mar 2010 - 08 Feb 2012 | |
| Individual | Pike, David Coller |
Blockhouse Bay Auckland |
15 Sep 2004 - 11 Oct 2006 |
| Entity | Dcp Trustee Services Limited Shareholder NZBN: 9429034892336 Company Number: 1610576 |
21 May 2007 - 23 Apr 2014 | |
| Entity | Craigie Lea Limited Shareholder NZBN: 9429035887072 Company Number: 1347024 |
15 Sep 2004 - 23 Apr 2014 | |
| Individual | Wiles, Kevin John |
Henderson Auckland |
15 Sep 2004 - 11 Oct 2006 |
| Entity | Dcp Trustee Services Limited Shareholder NZBN: 9429034892336 Company Number: 1610576 |
21 May 2007 - 23 Apr 2014 | |
| Entity | Harkness Investments Limited Shareholder NZBN: 9429031684248 Company Number: 2395531 |
02 Mar 2010 - 08 Feb 2012 | |
| Other | Arthur J. Gallagher & Co. | 10 Aug 2015 - 10 Aug 2015 | |
| Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
12 Dec 2012 - 23 Apr 2014 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
15 Sep 2004 - 12 Dec 2012 | |
| Entity | Pastel Holding (nz) Company Limited Shareholder NZBN: 9429041239407 Company Number: 5222741 |
10 Aug 2015 - 10 Aug 2015 | |
| Entity | Pastel Holding (nz) Company Shareholder NZBN: 9429041239407 Company Number: 5222741 |
10 Aug 2015 - 10 Aug 2015 | |
| Entity | Craigie Lea Limited Shareholder NZBN: 9429035887072 Company Number: 1347024 |
15 Sep 2004 - 23 Apr 2014 | |
| Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
12 Dec 2012 - 23 Apr 2014 | |
| Entity | Pastel Holding (nz) Company Shareholder NZBN: 9429041239407 Company Number: 5222741 |
10 Aug 2015 - 10 Aug 2015 | |
| Individual | Ireland, Terence John |
Ellerslie Auckland 1051 New Zealand |
15 Sep 2004 - 23 Apr 2014 |
| Other | Null - Mike Henry Nz Limited | 12 Oct 1993 - 15 Sep 2004 | |
| Other | Null - Arthur J Gallagher Australasia Holdings Pty Limited | 23 Apr 2014 - 10 Aug 2015 | |
| Other | Null - Arthur J. Gallagher & Co. | 10 Aug 2015 - 10 Aug 2015 | |
| Other | Null - Arthur J. Gallagher & Co. (canada) Ltd. | 10 Aug 2015 - 10 Aug 2015 | |
| Other | Null - Arthur J. Gallagher (bermuda) Holding Partnership | 10 Aug 2015 - 10 Aug 2015 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
15 Sep 2004 - 12 Dec 2012 | |
| Entity | Harbourview Limited Shareholder NZBN: 9429038381355 Company Number: 708437 |
02 Mar 2010 - 23 Apr 2014 | |
| Other | Mike Henry Nz Limited | 12 Oct 1993 - 15 Sep 2004 | |
| Entity | Harbourview Limited Shareholder NZBN: 9429038381355 Company Number: 708437 |
02 Mar 2010 - 23 Apr 2014 | |
| Individual | Martin, Ian |
Pt Chevalier Auckland 1022 New Zealand |
15 Sep 2004 - 23 Apr 2014 |
| Individual | Pike, David |
Blockhouse Bay Auckland 0600 New Zealand |
22 Feb 2012 - 23 Apr 2014 |
| Other | Arthur J Gallagher Australasia Holdings Pty Limited | 23 Apr 2014 - 10 Aug 2015 | |
| Other | Arthur J. Gallagher & Co. (canada) Ltd. | 10 Aug 2015 - 10 Aug 2015 | |
| Other | Arthur J. Gallagher (bermuda) Holding Partnership | 10 Aug 2015 - 10 Aug 2015 |
Ultimate Holding Company
Peter Charles Searson - Director
Appointment date: 04 Apr 2014
ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd
Address: Chandler, QLD 4155 Australia
Address used since 19 Jul 2018
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Chandler, Queensland, 4155 Australia
Address used since 04 Apr 2014
Stephen Graham Lockwood - Director
Appointment date: 20 Oct 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2017
Carl Darcy O'shea - Director
Appointment date: 29 Aug 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2024
Murray Hugh Calder - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 29 Aug 2024
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 17 Jul 2007
Thomas G. - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 13 Jul 2023
Address: Winnetka, Illinois, 60093 United States
Address used since 04 Apr 2014
Jason Alexander Harkness - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 17 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2016
Graham Ian Matthew Henry - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 25 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Sep 2013
Andrew Mclaren Godden - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 25 Oct 2017
Address: The Rocks, Nsw, 2000 Australia
Address used since 27 May 2016
Glenn Stewart Hanna - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 25 Oct 2017
Address: Seaforth, New South Wales, 2092 Australia
Address used since 04 Apr 2014
Craig Spratt - Director (Inactive)
Appointment date: 13 Dec 2003
Termination date: 04 Apr 2014
Address: Takapuna, North Shore City 0622,
Address used since 17 Jul 2007
Ian Martin - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 04 Apr 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Oct 2009
David Forbes Greenfield - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 04 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2014
Philip Vincent Judge - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 01 Apr 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 26 Mar 2014
Michael Paul Henry - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 19 Dec 2003
Address: Mission Bay, Auckland,
Address used since 12 Oct 1993
Steven Murray Nichols - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 19 Dec 2003
Address: Mission Bay,
Address used since 28 Aug 2002
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