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Counties Insurance Limited

Type: NZ Limited Company (Ltd)
9429046131614
NZBN
6283934
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
16 Pinnacle Hill Road
Rd 1
Mangatawhiri 2471
New Zealand
Registered & physical & service address used since 15 Oct 2019

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.

Addresses

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

Contact info
www.countieshomeloans.co.nz
12 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Wilton, Hannah Louise Rd 1
Mangatawhiri
2471
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee (wilton) Limited
Shareholder NZBN: 9429046920041
Pukekohe
Auckland
2120
New Zealand
Director Wilton, Geoffrey Malcolm Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilton, Geoffrey Malcolm Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilton, Hannah Louise Rd 1
Mangatawhiri
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derry, Rowena Gaye Rd 3
Pukekohe
2678
New Zealand
Directors

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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