Counties Insurance Limited, a registered company, was incorporated on 15 May 2017. 9429046131614 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. This company has been managed by 1 director, named Geoffrey Malcolm Wilton - an active director whose contract began on 15 May 2017.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 16 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2471 (types include: registered, physical).
Counties Insurance Limited had been using 189 Jutland Road, Pukekohe, Pukekohe as their physical address up until 15 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
50 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 189 Jutland Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 26 Mar 2018 to 15 Oct 2019
Address: 12 Henry Curd Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 15 May 2017 to 26 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wilton, Hannah Louise |
Rd 1 Mangatawhiri 2471 New Zealand |
07 Oct 2019 - |
Entity (NZ Limited Company) | Franklin Law Trustee (wilton) Limited Shareholder NZBN: 9429046920041 |
Pukekohe Auckland 2120 New Zealand |
07 Oct 2019 - |
Director | Wilton, Geoffrey Malcolm |
Rd 1 Mangatawhiri 2471 New Zealand |
15 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilton, Geoffrey Malcolm |
Rd 1 Mangatawhiri 2471 New Zealand |
15 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilton, Hannah Louise |
Rd 1 Mangatawhiri 2471 New Zealand |
07 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Derry, Rowena Gaye |
Rd 3 Pukekohe 2678 New Zealand |
10 Jul 2018 - 10 Nov 2021 |
Geoffrey Malcolm Wilton - Director
Appointment date: 15 May 2017
Address: Mangatawhiri, 2471 New Zealand
Address used since 30 May 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Mar 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 May 2017
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