Pastel Holding (Nz) Company Limited, a registered company, was registered on 23 May 2014. 9429041239407 is the NZ business number it was issued. The company has been run by 4 directors: Peter Charles Searson - an active director whose contract began on 23 May 2014,
Stephen Graham Lockwood - an active director whose contract began on 05 Aug 2014,
Carl Darcy O'shea - an active director whose contract began on 05 Aug 2014,
Jerome H. - an inactive director whose contract began on 23 May 2014 and was terminated on 05 Aug 2014.
Updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (registered address),
Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (service address),
Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 (physical address).
Pastel Holding (Nz) Company Limited had been using Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland as their registered address until 30 Oct 2023.
More names for this company, as we managed to find at BizDb, included: from 15 May 2014 to 24 Jun 2021 they were called Pastel Holding (Nz) Company.
One entity owns all company shares (exactly 302 shares) - Arthur J. Gallagher (Bermuda) Holding Partnership - located at 1010, 50 Cedar Avenue, Hamilton.
Previous addresses
Address #1: Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 24 May 2018 to 30 Oct 2023
Address #2: Level 22, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2016 to 24 May 2018
Address #3: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2014 to 02 May 2016
Basic Financial info
Total number of Shares: 302
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 302 | |||
| Other (Other) | Arthur J. Gallagher (bermuda) Holding Partnership |
50 Cedar Avenue Hamilton HM11 Bermuda |
23 May 2014 - |
Ultimate Holding Company
Peter Charles Searson - Director
Appointment date: 23 May 2014
ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd
Address: North Sydney, Sydney, New South Wales, 2060 Australia
Address: Chandler, Queensland, QLD 4155 Australia
Address used since 19 Jul 2018
Address: Chandler, Queensland, QLD 4155 Australia
Address used since 23 May 2014
Address: North Sydney, Sydney, New South Wales, 2060 Australia
Address: North Sydney, Sydney, New South Wales, 2060 Australia
Stephen Graham Lockwood - Director
Appointment date: 05 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2014
Carl Darcy O'shea - Director
Appointment date: 05 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2014
Jerome H. - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 05 Aug 2014
Address: Buffalo Grove, Illinois, IL 60089 United States
Address used since 23 May 2014
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