Wholesale Insurance Services Limited, a registered company, was started on 06 Jan 1994. 9429038816369 is the NZ business identifier it was issued. This company has been run by 4 directors: David John Harrison - an active director whose contract started on 17 Mar 1994,
Arthur Arden Jennings - an active director whose contract started on 04 Mar 2009,
Brian Leslie Poole - an inactive director whose contract started on 17 Mar 1994 and was terminated on 01 Jul 2009,
Graham Bessman Quinn - an inactive director whose contract started on 06 Jan 1994 and was terminated on 01 Jul 2002.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 10 Railway Avenue, Alicetown, Lower Hutt, 5010 (type: registered, physical).
Wholesale Insurance Services Limited had been using Level 8, 69-71 Boulcott Street, Wellington as their physical address up to 19 Jun 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Jan 1994 to 10 Nov 1994 they were named Wholesale Brokers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 8, 69-71 Boulcott Street, Wellington New Zealand
Physical & registered address used from 11 Mar 2009 to 19 Jun 2018
Address: Level 8, Navigate House, 69-71 Boulcott Street, Wellington
Registered address used from 31 May 2002 to 11 Mar 2009
Address: Level 7, Ansett Nz House, 69-71 Boulcott Street, Wellington
Registered address used from 08 Jun 1998 to 31 May 2002
Address: Level 5, Ansett Nz House, 69-71 Boulcott Street, Wellington
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: Level 8, Navigate House, 69-71 Boulcott Street, Wellington
Physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aviation And Marine Underwriting Agency Limited Shareholder NZBN: 9429037821692 |
19 Great South Road, Epsom Auckland 1051 New Zealand |
06 Jan 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Harper Trust |
Level 4, 19 Morgan Street Newmarket, Auckland 1149 New Zealand |
04 Mar 2009 - |
Ultimate Holding Company
David John Harrison - Director
Appointment date: 17 Mar 1994
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Apr 2007
Arthur Arden Jennings - Director
Appointment date: 04 Mar 2009
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 04 Mar 2009
Brian Leslie Poole - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 01 Jul 2009
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 17 Mar 1994
Graham Bessman Quinn - Director (Inactive)
Appointment date: 06 Jan 1994
Termination date: 01 Jul 2002
Address: 205 Hobson Street, Auckland,
Address used since 06 Jan 1994
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