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First New Zealand Title & Insurance Company Limited

Type: NZ Limited Company (Ltd)
9429039743350
NZBN
302779
Company Number
Registered
Company Status
Current address
37 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 18 Dec 2012
Po Box 6660
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 04 Sep 2019
37 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Office address used since 04 Sep 2019

First New Zealand Title & Insurance Company Limited, a registered company, was incorporated on 13 Oct 1986. 9429039743350 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Charles Robert St Clair Brown - an active director whose contract began on 13 Mar 1992,
Keith Patrick Gosling - an inactive director whose contract began on 01 Jul 1993 and was terminated on 20 Jan 2012.
Updated on 03 May 2025, our database contains detailed information about 1 address: Po Box 6660, Wellesley Street, Auckland, 1141 (types include: postal, office).
First New Zealand Title & Insurance Company Limited had been using 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 as their registered address until 18 Dec 2012.
One entity controls all company shares (exactly 1000 shares) - Csb Trustees Limited - located at 1141, Herne Bay, Auckland.

Addresses

Principal place of activity

37 Marine Parade, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 New Zealand

Registered address used from 25 Jun 2010 to 18 Dec 2012

Address #2: 54 -60 Ponsonby Road, Grey Lynn, Auckland New Zealand

Physical address used from 25 Jun 2010 to 18 Dec 2012

Address #3: Level 2, 75 Queen Street, Auckland

Registered & physical address used from 25 Feb 2004 to 25 Jun 2010

Address #4: Level 1, 75 Queen Street, Auckland

Physical & registered address used from 30 Apr 2002 to 25 Feb 2004

Address #5: Level 15, 191 Queen Street, Auckland

Physical address used from 12 Jun 2001 to 30 Apr 2002

Address #6: Level 14, 125 Queen Street, Auckland

Registered address used from 12 Jun 2001 to 30 Apr 2002

Address #7: Level 14, 125 Queen Street, Auckland

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #8: Level 14, 125 Queen Street, Auckland

Registered address used from 20 Oct 1995 to 12 Jun 2001

Address #9: 14 Eastwood Rise, Browns Bay, Auckland 10

Registered address used from 07 Sep 1992 to 20 Oct 1995

Address #10: -

Physical address used from 19 Feb 1992 to 12 Jun 2001

Contact info
charles@tyrannus.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Csb Trustees Limited
Shareholder NZBN: 9429030746077
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual St Clair Brown, Charles Robert Herne Bay
Auckland
Individual Gosling, Keith Patrick St Marys Bay
Auckland

New Zealand
Individual Whittaker, Karen Frances Mission Bay
Auckland
1071
New Zealand
Directors

Charles Robert St Clair Brown - Director

Appointment date: 13 Mar 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Mar 1992


Keith Patrick Gosling - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 20 Jan 2012

Address: St Marys Bay, 1011 New Zealand

Address used since 04 Feb 2005

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