Loss Management New Zealand Limited

Loss Management New Zealand Limited, a registered company, was started on 09 May 1972. 9429040562087 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. The company has been managed by 6 directors: Peter John Faire - an active director whose contract started on 20 Apr 1991,
Thomas Francis Faire - an inactive director whose contract started on 01 Mar 1994 and was terminated on 31 Mar 2008,
Margaret Averill Sutherland Bryson - an inactive director whose contract started on 19 Mar 1996 and was terminated on 31 Mar 2008,
Etelka Nakata - an inactive director whose contract started on 29 Apr 1991 and was terminated on 01 Mar 1994,
Majorie Anne Mitchell - an inactive director whose contract started on 29 Apr 1991 and was terminated on 01 Mar 1994.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: 3 Norfolk Street, Ponsonby, Auckland, 1021 (registered address),
3 Norfolk Street, Ponsonby, Auckland, 1021 (service address),
3 Norfolk Street, Ponsonby, Auckland, 1021 (records address),
3 Norfolk Street, Ponsonby, Auckland, 1021 (shareregister address) among others.
Loss Management New Zealand Limited had been using 11 Elizabeth Street, Freemans Bay, Auckland as their physical address until 24 Apr 2019.
Other names used by this company, as we managed to find at BizDb, included: from 09 May 1972 to 28 Jul 1997 they were called Unimex Industries Limited.
A single entity controls all company shares (exactly 4000 shares) - Faire, Peter John - located at 1021, Ponsonby, Auckland.

Other active addresses

Address #4: 4 Hackett Street, St Marys Bay, Auckland, 1011 New Zealand

Service & physical & registered address used from 24 Apr 2019

Address #5: 3 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand

Delivery & office & postal & shareregister & records address used from 05 Apr 2023

Address #6: 3 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand

Service & registered address used from 17 Apr 2023

Principal place of activity

4 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 11 Elizabeth Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 01 May 2015 to 24 Apr 2019

Address #2: 43 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Nov 2011 to 01 May 2015

Address #3: 15 Grosvenor St., Grey Lynn, Auckland New Zealand

Registered address used from 27 Jun 2006 to 28 Nov 2011

Address #4: 15 Grosvenor St.,, Grey Lynn,, Auckland New Zealand

Physical address used from 27 Jun 2006 to 28 Nov 2011

Address #5: 37 Scanlan St.,, Grey Lynn, Auckland

Physical address used from 22 Mar 2004 to 27 Jun 2006

Address #6: 37 Scanlan St.,, Grey Lynn,, Auckland

Registered address used from 22 Mar 2004 to 27 Jun 2006

Address #7: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 04 May 2000 to 22 Mar 2004

Address #8: 11th Flooe, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 29 Apr 1998 to 04 May 2000

Address #9: 8th Floor, 385 Queen Street, Auckland

Physical address used from 29 May 1997 to 22 Mar 2004

Address #10: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 29 May 1997 to 29 May 1997

Address #11: 2nd Fl, Princess Bldg, 1 Princes St, Auckland

Registered address used from 20 Jun 1994 to 29 Apr 1998

Previous Shareholders

Peter John Faire - Director

Appointment date: 20 Apr 1991

Thomas Francis Faire - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 31 Mar 2008

Margaret Averill Sutherland Bryson - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 31 Mar 2008

Etelka Nakata - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 01 Mar 1994

Majorie Anne Mitchell - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 01 Mar 1994

Brett Ashley Fawcett - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 01 Mar 1994