Bureau Specialised Insurance Agency Limited (issued an NZBN of 9429041078075) was registered on 31 Jan 2014. 4 addresses are in use by the company: Po Box 12, Hastings, Hastings, 4156 (type: postal, office). 310 Avenue Road, Hastings, Hastings had been their registered address, until 14 Mar 2016. 300 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 149 shares (49.67% of shares), namely:
Cole, Gail (an individual) located at Havelock North, Havelock North postcode 4130,
King Trustees (2019) Limited (an entity) located at Hastings postcode 4122,
Cole, Jeremy Hugh (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 49.67% of all shares (149 shares); it includes
King Trustees (2019) Limited (an entity) - located at Hastings,
Murray, Pamela (an individual) - located at Frimley, Hastings,
Murray, Michael Jonothan (a director) - located at Frimley, Hastings. Moving on to the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Cole, Jeremy Hugh, located at Havelock North, Havelock North (a director). "Superannuation fund operation - separately constituted" (business classification K633020) is the classification the Australian Bureau of Statistics issued to Bureau Specialised Insurance Agency Limited. Our database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
310 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical & service | 14 Mar 2016 |
Po Box 12, Hastings, Hastings, 4156 | Postal | 10 Mar 2020 |
310 Avenue Road East, Hastings, Hastings, 4122 | Office | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Jonothan Murray
Frimley, Hastings, 4120
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
Jeremy Hugh Cole
Havelock North, Havelock North, 4130
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
Gordon Geoffrey Marsden Smith
Havelock North, Havelock North, 4130
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 01 May 2019 |
310 Avenue Road East , Hastings , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
310 Avenue Road, Hastings, Hastings, 4122 | Registered | 11 Mar 2016 - 14 Mar 2016 |
206 Eastbourne Street, Hastings, Hastings, 4122 | Physical | 31 Jan 2014 - 14 Mar 2016 |
206 Eastbourne Street, Hastings, Hastings, 4122 | Registered | 31 Jan 2014 - 11 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Cole, Gail Individual |
Havelock North Havelock North 4130 |
24 Jul 2014 - current |
King Trustees (2019) Limited Shareholder NZBN: 9429047304628 Entity (NZ Limited Company) |
Hastings 4122 |
11 Nov 2019 - current |
Cole, Jeremy Hugh Director |
Havelock North Havelock North 4130 |
24 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
King Trustees (2019) Limited Shareholder NZBN: 9429047304628 Entity (NZ Limited Company) |
Hastings 4122 |
11 Nov 2019 - current |
Murray, Pamela Individual |
Frimley Hastings 4120 |
24 Jul 2014 - current |
Murray, Michael Jonothan Director |
Frimley Hastings 4120 |
24 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cole, Jeremy Hugh Director |
Havelock North Havelock North 4130 |
24 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Michael Jonothan Director |
Frimley Hastings 4120 |
24 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jane Margaret Individual |
Havelock North Havelock North 4130 |
31 Jan 2014 - 17 Oct 2019 |
Heaphy, Jonathon Individual |
Havelock North Havelock North 4130 |
24 Jul 2014 - 17 Oct 2019 |
Smith, Jane Margaret Individual |
Havelock North Havelock North 4130 |
31 Jan 2014 - 17 Oct 2019 |
H B Trustees (no.4) Limited Shareholder NZBN: 9429031224499 Company Number: 3264768 Entity |
Hastings 4122 |
31 Jan 2014 - 17 Oct 2019 |
Smith, Gordon Geoffrey Marsden Individual |
Havelock North Havelock North 4130 |
31 Jan 2014 - 17 Oct 2019 |
Cole Murray Group Limited Shareholder NZBN: 9429037358372 Company Number: 1016260 Entity |
31 Jan 2014 - 24 Jul 2014 | |
Heaphy, Jonathon Individual |
Havelock North Havelock North 4130 |
24 Jul 2014 - 17 Oct 2019 |
Smith, Jane Margaret Individual |
Havelock North Havelock North 4130 |
31 Jan 2014 - 17 Oct 2019 |
Cole Murray Group Limited Shareholder NZBN: 9429037358372 Company Number: 1016260 Entity |
31 Jan 2014 - 24 Jul 2014 | |
Smith, Gordon Geoffrey Marsden Individual |
Havelock North Havelock North 4130 |
31 Jan 2014 - 17 Oct 2019 |
Smith, Gordon Geoffrey Marsden Individual |
Havelock North Havelock North 4130 |
31 Jan 2014 - 17 Oct 2019 |
H B Trustees (no.4) Limited Shareholder NZBN: 9429031224499 Company Number: 3264768 Entity |
Hastings 4122 |
31 Jan 2014 - 17 Oct 2019 |
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