General information
Insur Link Waikato Limited
Type: NZ Limited Company (Ltd)9429032604801
New Zealand Business Number
2163477
Company Number
Registered
Company Status
Insur Link Waikato Limited (issued a New Zealand Business Number of 9429032604801) was registered on 29 Aug 2008. 6 addresess are in use by the company: 58 Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered). 1786 River Road, Flagstaff, Hamilton had been their physical address, until 11 Jul 2019. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (100% of shares), namely:
Sarney, Gloria Dianne (an individual) located at Chartwell, Hamilton postcode 3210. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Boundary Road, Claudelands, Hamilton, 3214 | Postal & office & delivery & invoice | 03 Jul 2019 |
| 58 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered & service | 11 Jul 2019 |
Contact info
64 27 2720843
Phone (Phone)
office@mlw.co.nz
Email
www.insurlink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gloria Dianne Sarney
Hamilton, Hamilton, 3210
Address used since 27 Jul 2015 |
Director | 29 Aug 2008 - current |
|
Adele Marie Haberfield
Hamilton, Hamilton, 3210
Address used since 27 Jul 2015 |
Director | 29 Aug 2008 - 04 Jul 2016 |
|
Eleanor Faye Wheeler
Hamilton 3240,
Address used since 29 Aug 2008 |
Director | 29 Aug 2008 - 03 Mar 2010 |
Addresses
Principal place of activity
| 58 Boundary Road , Claudelands , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 1786 River Road, Flagstaff, Hamilton, 3210 | Physical | 10 Jul 2012 - 11 Jul 2019 |
| 1786 River Road, Flagstaff, Hamilton, 3210 | Registered | 11 Jul 2011 - 11 Jul 2019 |
| 5 Princes Street, Hamilton 3240 | Registered | 29 Aug 2008 - 11 Jul 2011 |
| 5 Princes Street, Hamilton 3240 | Physical | 29 Aug 2008 - 10 Jul 2012 |
Financial Data
Financial info
99
Total number of Shares
July
Annual return filing month
25 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarney, Gloria Dianne Individual |
Chartwell Hamilton 3210 |
29 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haberfield, Gary Francis Individual |
Hamilton |
29 Aug 2008 - 31 Mar 2021 |
|
Wheeler, Eleanor Faye Individual |
Hamilton 3240 |
29 Aug 2008 - 27 Jun 2010 |
|
Haberfield, Gary Francis Individual |
Hamilton |
29 Aug 2008 - 31 Mar 2021 |
|
Haberfield, Adele Marie Individual |
Hamilton |
29 Aug 2008 - 31 Mar 2021 |
|
Collins, Kenneth John Individual |
Hamilton |
29 Aug 2008 - 31 Mar 2021 |
|
Haberfield, Adele Marie Individual |
Hamilton |
29 Aug 2008 - 31 Mar 2021 |
|
Adams, William Brian Individual |
Hamilton 3240 |
29 Aug 2008 - 27 Jun 2010 |
|
Paris, Michael Sinclair Individual |
Hamilton 3240 |
29 Aug 2008 - 27 Jun 2010 |
Location
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