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Nautical Insurance Limited

Type: NZ Limited Company (Ltd)
9429042082569
NZBN
5853282
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 3804
Christchurch 8011
New Zealand
Postal address used since 28 Apr 2021
Unit 11, 62 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Office & delivery address used since 28 Apr 2021
Unit 11, 62 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 May 2021

Nautical Insurance Limited was incorporated on 27 Nov 2015 and issued an NZBN of 9429042082569. The registered LTD company has been run by 3 directors: Bryan Eric Noonan - an active director whose contract began on 27 Nov 2015,
Michelle Suzanne Noonan - an inactive director whose contract began on 27 Nov 2015 and was terminated on 05 Oct 2018,
Bryan Eric Noonan - an inactive director whose contract began on 01 Feb 2016 and was terminated on 04 Apr 2018.
According to the BizDb information (last updated on 02 Apr 2024), the company uses 3 addresses: Unit 11, 62 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
Unit 11, 62 Riccarton Road, Riccarton, Christchurch, 8011 (physical address),
Unit 11, 62 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
Po Box 3804, Christchurch, 8011 (postal address) among others.
Until 06 May 2021, Nautical Insurance Limited had been using Unit 1, 62 Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Noonan, Bryan Eric (a director) located at Hoon Hay, Christchurch postcode 8025. Nautical Insurance Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

Unit 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Unit 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 12 Apr 2018 to 06 May 2021

Address #2: 18 Westenra Terrace, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 27 Nov 2015 to 12 Apr 2018

Address #3: Unit 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 27 Nov 2015 to 06 May 2021

Contact info
64 3 3841694
31 Oct 2018 Phone
insurance@nautical.co.nz
14 Apr 2019 office
bryan@nautical.co.nz
14 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.nautical.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Noonan, Bryan Eric Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noonan, Michelle Suzanne Cashmere
Christchurch
8022
New Zealand
Directors

Bryan Eric Noonan - Director

Appointment date: 27 Nov 2015

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 27 Apr 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Nov 2015


Michelle Suzanne Noonan - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 05 Oct 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Nov 2015


Bryan Eric Noonan - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 04 Apr 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2016

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