General information
Northco Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429037292218
New Zealand Business Number
1028820
Company Number
Registered
Company Status
Northco Insurance Brokers Limited (issued a New Zealand Business Number of 9429037292218) was incorporated on 07 Apr 2000. 2 addresses are currently in use by the company: 34 Perry Street, Masterton (type: physical, registered). 100 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Robinson, Pagin-Marie Adelina (an individual) located at Rd 2, Masterton postcode 5882. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Aub Group Nz Limited (an entity) - located at Auckland Cbd, Auckland. Next there is the third group of shareholders, share allotment (14 shares, 14%) belongs to 2 entities, namely:
Sadler Oakly Newman Trustees Limited, located at Masterton (an entity),
Hurley, Stephen John, located at Carterton, Carterton (an individual). Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Perry Street, Masterton | Physical & registered & service | 07 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Hurley
Carterton, Carterton, 5713
Address used since 04 Sep 2019
Opaki, Masterton, 5810
Address used since 08 Oct 2015
Carterton, Carterton, 5713
Address used since 26 Oct 2017 |
Director | 07 Apr 2000 - current |
|
Richard Blair Stratford
Masterton, Masterton, 5810
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Amanda Woodmass
Masterton, Masterton, 5810
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 09 Jul 2024 |
Director | 09 Jul 2024 - current |
|
Bruce Henry Davidson
Masterton, 5810
Address used since 08 Oct 2015
Lansdowne, Masterton, 5810
Address used since 26 Oct 2017
Masterton, 5888
Address used since 18 Oct 2018 |
Director | 07 Apr 2000 - 09 Jul 2024 |
|
John Tame Marama Bell
Carterton, Carterton, 5713
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 19 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Pagin-marie Adelina Individual |
Rd 2 Masterton 5882 |
11 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
05 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Entity (NZ Limited Company) |
Masterton 5810 |
17 Sep 2009 - current |
|
Hurley, Stephen John Individual |
Carterton Carterton 5713 |
07 Apr 2000 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodmass, Amanda Individual |
Masterton Masterton 5810 |
02 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Stephen John Individual |
Carterton Carterton 5713 |
07 Apr 2000 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Richard Blair Director |
Masterton Masterton 5810 |
10 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Catherine Ann Individual |
Carterton Carterton 5713 |
07 Apr 2000 - 05 Jul 2024 |
|
Davidson, Bruce Henry Individual |
Masterton 5888 |
07 Apr 2000 - 05 Aug 2024 |
|
Stratford, Rachel Individual |
Masterton Masterton 5810 |
16 Dec 2021 - 05 Jul 2024 |
|
Bell, John Tame Marama Individual |
Carterton Carterton 5713 |
06 Dec 2021 - 25 Aug 2022 |
|
Hurley, Catherine Ann Individual |
Carterton Carterton 5713 |
07 Apr 2000 - 05 Jul 2024 |
|
Davidson, Bruce Henry Individual |
Masterton 5888 |
07 Apr 2000 - 05 Aug 2024 |
|
Davidson, Bruce Henry Individual |
Masterton 5888 |
07 Apr 2000 - 05 Aug 2024 |
|
Davidson, Bruce Henry Individual |
Masterton 5888 |
07 Apr 2000 - 05 Aug 2024 |
|
Hurley, Catherine Ann Individual |
Carterton Carterton 5713 |
07 Apr 2000 - 05 Jul 2024 |
|
Hurley, Catherine Ann Individual |
Opaki Masterton |
07 Apr 2000 - 05 Jul 2024 |
|
Hurley, Catherine Ann Individual |
Carterton Carterton 5713 |
07 Apr 2000 - 05 Jul 2024 |
|
Hurley, Catherine Ann Individual |
Carterton Carterton 5713 |
07 Apr 2000 - 05 Jul 2024 |
|
Hurley, Catherine Ann Individual |
Carterton Carterton 5713 |
07 Apr 2000 - 05 Jul 2024 |
|
Woodmass, Brent Individual |
Masterton Masterton 5810 |
02 Oct 2023 - 05 Jul 2024 |
|
Capaldi, Mezia Anne Individual |
Carterton Carterton 5713 |
06 Dec 2021 - 25 Aug 2022 |
|
Capaldi, Mezia Anne Individual |
Carterton Carterton 5713 |
06 Dec 2021 - 25 Aug 2022 |
|
Bell, John Tame Marama Individual |
Carterton Carterton 5713 |
10 Apr 2019 - 25 Aug 2022 |
|
Hurcam Family Trust Other |
24 Nov 2006 - 24 Nov 2006 | |
|
Null - Hurcam Family Trust Other |
24 Nov 2006 - 24 Nov 2006 |
Location
Companies nearby
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Wairarapa Sports Artificial Surface Trust 40 Perry Street |
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Henley Trust 2003 39 Perry Street |
|
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|
Wairarapa Dance Club Incorporated 41 Perry Street |
|
Wairarapa Community Centre Trust 41 Perry Street |
|
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