General information

Insure Taranaki Limited

Type: NZ Limited Company (Ltd)
9429043347919
New Zealand Business Number
6119291
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Insure Taranaki Limited (issued an NZBN of 9429043347919) was incorporated on 28 Sep 2016. 9 addresess are in use by the company: 14 Russell Drive, Oakura, Oakura, 4314 (type: registered, service). 1148 South Road, Oakura, Oakura had been their physical address, up to 10 Oct 2018. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 80 shares (80% of shares), namely:
Young, Heydon Christopher (a director) located at Oakura, Oakura postcode 4314,
Moller, Bruce Norton (an individual) located at Strandon, New Plymouth postcode 4312,
Luttrell, Lauren Jean (an individual) located at Oakura, Oakura postcode 4314. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Luttrell, Lauren Jean (an individual) - located at Oakura, Oakura. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Young, Heydon Christopher, located at Oakura, Oakura (a director). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Insure Taranaki Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
34 Egmont Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2018
34 Egmont Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 10 Oct 2018
34 Egmont Street, New Plymouth, New Plymouth, 4310 Postal & office & delivery 15 Oct 2019
14 Russell Drive, Oakura, Oakura, 4314 Registered & service 04 Sep 2023
Contact info
64 6 7594252
Phone (Phone)
heydonyoung@insuretaranaki.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heydonyoung@insuretaranaki.co.nz
Email
www.insuretaranaki.co.nz
Website
Directors
Name and Address Role Period
Heydon Christopher Young
Oakura, Oakura, 4314
Address used since 28 Sep 2016
Oakura, Oakura, 4314
Address used since 01 Oct 2019
Director 28 Sep 2016 - current
Christopher John Young
Rainbow Point, Taupo, 3330
Address used since 05 Jan 2017
Rd 4, New Plymouth, 4374
Address used since 01 Oct 2019
Director 05 Jan 2017 - current
Addresses
Other active addresses
Type Used since
14 Russell Drive, Oakura, Oakura, 4314 Registered & service 04 Sep 2023
Principal place of activity
34 Egmont Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
1148 South Road, Oakura, Oakura, 4314 Physical & registered 28 Sep 2016 - 10 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Young, Heydon Christopher
Director
Oakura
Oakura
4314
28 Sep 2016 - current
Moller, Bruce Norton
Individual
Strandon
New Plymouth
4312
14 May 2021 - current
Luttrell, Lauren Jean
Individual
Oakura
Oakura
4314
14 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luttrell, Lauren Jean
Individual
Oakura
Oakura
4314
14 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Heydon Christopher
Director
Oakura
Oakura
4314
28 Sep 2016 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Steele, Trevor David
Individual
Northcote Point
Auckland
0627
28 Jan 2020 - current
Young, Christopher John
Director
Rd 4
New Plymouth
4374
28 Jan 2020 - current
Heydon, Irene Mary
Individual
Rd 4
New Plymouth
4374
28 Jan 2020 - current
Location
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