General information
Fraser Macandrew Ryan Limited
Type: NZ Limited Company (Ltd)9429031093040
New Zealand Business Number
3390648
Company Number
Registered
Company Status
Fraser Macandrew Ryan Limited (issued an NZBN of 9429031093040) was launched on 25 May 2011. 4 addresses are currently in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). Level 22, 191 Queen Street, Auckland had been their registered address, up until 24 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Arthur J. Gallagher Broking (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 24 May 2018 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 25 May 2011 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 25 May 2011 - current |
|
Peter Charles Searson
Chandler, Qld, 4155
Address used since 19 Jul 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, Qld, 4155
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Anthony Natale Gianotti
Northbridge, Nsw, 2063
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 16 Jun 2014 |
|
Robert Geoffrey Scott
Waverley, Nsw, 2024
Address used since 06 May 2012 |
Director | 25 May 2011 - 28 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 191 Queen Street, Auckland, 1010 | Registered & physical | 25 Feb 2014 - 24 May 2018 |
| Level 5, 33 Enfield Street, Mount Eden, Auckland, 1024 | Physical & registered | 25 May 2011 - 25 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur J. Gallagher Broking (nz) Limited Shareholder NZBN: 9429033628639 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
25 May 2011 - current |
Ultimate Holding Company
| Effective Date | 27 Aug 2020 |
| Name | Arthur J. Gallagher & Co |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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