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Mathias & Currie Insurance Limited

Type: NZ Limited Company (Ltd)
9429046275981
NZBN
6365632
Company Number
Registered
Company Status
123496426
GST Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 3 35 Bank S
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 02 Jul 2020
Level 3 35 Bank S
Whangarei
Whangarei 0110
New Zealand
Office & delivery address used since 04 May 2021
Po Box 171
Whangarei
Whangarei 0110
New Zealand
Postal address used since 04 May 2021

Mathias & Currie Insurance Limited, a registered company, was started on 02 Aug 2017. 9429046275981 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been run by 2 directors: Matthew James Mathias - an active director whose contract began on 02 Aug 2017,
Samuel James Currie - an active director whose contract began on 02 Aug 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2 35 Bank St, Whangarei, Whangarei, 0110 (category: registered, service).
Mathias & Currie Insurance Limited had been using 123 Bank Street, Whangarei, Whangarei as their registered address up to 02 Jul 2020.
Past names used by the company, as we identified at BizDb, included: from 01 Aug 2017 to 10 Oct 2017 they were named Mci Consultants Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2 35 Robert St, Whangarei, Whangarei, 0110 New Zealand

Office & delivery address used from 03 May 2023

Address #5: Level 2 35 Bank St, Whangarei, Whangarei, 0110 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

Level 3 35 Bank S, Whangarei, Whangarei, 0110 New Zealand


Previous address

Address #1: 123 Bank Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Aug 2017 to 02 Jul 2020

Contact info
64 9 6013223
04 May 2021 Phone
contact@mcinsurance.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
www.mcinsurance.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Whangarei
0110
New Zealand
Director Currie, Samuel James Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Director Mathias, Matthew James Regent
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Currie, Samuel James Waipu
Waipu
0510
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mathias, Matthew James Regent
Whangarei
0112
New Zealand
Directors

Matthew James Mathias - Director

Appointment date: 02 Aug 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 02 Aug 2017


Samuel James Currie - Director

Appointment date: 02 Aug 2017

Address: Waipu, Waipu, 0510 New Zealand

Address used since 03 May 2022

Address: Waipu, Waipu, 0510 New Zealand

Address used since 02 Aug 2017

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