Zurich Holdings (no. 51) Limited
Type: NZ Limited Company (Ltd)Zurich Holdings (No. 51) Limited (issued an NZBN of 9429037628017) was started on 13 Apr 1999. 5 addresess are currently in use by the company: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (type: postal, delivery). 19 Manchester Drive, Flat Bush, Auckland had been their physical address, up until 17 Feb 2017. 1071400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000000 shares (93.34 per cent of shares), namely:
Warbrick, Mervyn Shane (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 3.92 per cent of all shares (exactly 42000 shares); it includes
Sunwest Trust Custodian For Michael Williams Ira (an other) - located at St Petersburg, Florida. Moving on to the third group of shareholders, share allotment (29400 shares, 2.74%) belongs to 1 entity, namely:
Sunwest Trust Custodian For Michael Williams Ira, located at St Petersburg, Florida (an other). Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Physical & registered & service | 17 Feb 2017 |
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Delivery & office | 15 Jun 2019 |
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Postal | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Shane Warbrick
Stonefields, Auckland, 1072
Address used since 26 Jun 2017 |
Director | 13 Apr 1999 - current |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 13 Dec 1999 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 13 Dec 1999 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 13 Dec 1999 |
|
John Mcdonald
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 13 Dec 1999 |
| 28 Purchas Hill Drive , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 19 Manchester Drive, Flat Bush, Auckland, 2019 | Physical & registered | 18 Dec 2013 - 17 Feb 2017 |
| 16 Pamela Place, Kohimarama, Auckland 1005 | Registered | 13 Jun 2006 - 18 Dec 2013 |
| 16 Pamela Place, Kohimarama, Auckland 1005 | Physical | 13 Jun 2006 - 13 Jun 2006 |
| 810 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 13 Jun 2006 |
| 810 Great South Road, Penrose, Auckland | Physical | 23 Dec 1999 - 23 Dec 1999 |
| 810 Great South Road, Penrose, Auckland | Registered | 23 Dec 1999 - 12 Apr 2000 |
| 10 Long Drive, St Heliers, Auckland, New Zealand | Physical | 23 Dec 1999 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Mervyn Shane Individual |
Stonefields Auckland 1072 |
12 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunwest Trust Custodian For Michael Williams Ira Other (Other) |
St Petersburg, Florida FL 33703 |
08 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunwest Trust Custodian For Michael Williams Ira Other (Other) |
St Petersburg, Florida FL 33703 |
08 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, M S Individual |
St Heliers Auckland |
13 Apr 1999 - 12 May 2010 |
 |
O'brien Digital Limited 28 Purchas Hill Drive |
|
Robert Group Holdings Limited 28 Purchas Hill Drive |
|
Capital Investment Consultants Limited 28 Purchas Hill Drive |
|
Cloud Land Education Limited 28 Purchas Hill Drive |
|
Westcity Lotto Limited 100 Stonemason Avenue |
|
Pegler & Associates Limited 104 Stonemason Avenue |