Retail Insurance Services Limited
Type: NZ Limited Company (Ltd)Retail Insurance Services Limited (issued an NZ business number of 9429037490119) was incorporated on 14 Oct 1999. 2 addresses are in use by the company: 21 Laidlaw Way, Flat Bush, Manukau City, 2016 (type: physical, registered). C/- Farmers Holdings Limited, 21 Laidlaw Way, Flat Bush, Manukau City had been their physical address, up to 18 Feb 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Insurance Risk & Marketing Management Limited (an entity) located at Silverdale Rd1, 0994. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
The Farmers' Trading Company Limited (an entity) - located at East Tamaki, Auckland. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Laidlaw Way, Flat Bush, Manukau City, 2016 | Physical & registered & service | 18 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Norman
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - current |
|
Nicholas Ashley Lowe
St Heliers, Auckland,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 05 Apr 2004 |
|
Gordon Lane
Tahekeroa, Rd 3, Helensville,
Address used since 14 Oct 1999 |
Director | 14 Oct 1999 - 19 Feb 2002 |
|
John Wayne Walden
Devonport, Auckland,
Address used since 14 Oct 1999 |
Director | 14 Oct 1999 - 20 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Farmers Holdings Limited, 21 Laidlaw Way, Flat Bush, Manukau City | Physical & registered | 10 Feb 2002 - 18 Feb 2014 |
| C/- Farmers Deka Limited, 21 Laidlaw Way, Flat Bush, Manukau City | Registered | 12 Apr 2000 - 10 Feb 2002 |
| C/- Farmers Deka Limited, 21 Laidlaw Way, Flat Bush, Manukau City | Physical | 14 Oct 1999 - 10 Feb 2002 |
| C/- Farmers Deka Limited, 21 Laidlaw Way, Flat Bush, Manukau City | Registered | 14 Oct 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Insurance Risk & Marketing Management Limited Shareholder NZBN: 9429038450280 Entity (NZ Limited Company) |
Silverdale Rd1 0994 |
14 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Farmers' Trading Company Limited Shareholder NZBN: 9429040752143 Entity (NZ Limited Company) |
East Tamaki Auckland |
14 Oct 1999 - current |
Ultimate Holding Company
| Name | James Pascoe Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 44107 |
| Country of origin | NZ |
| Address |
29 Union Street Auckland |
 |
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|
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Elizabeth Properties Limited 21 Laidlaw Way |