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CLAIMS MANAGEMENT AND CONSULTANCY LIMITED

● Registered
NZBN 9429039620736 · NZ Company No. 340354 · NZ Limited Company · Incorporated 2 Jun 1987

Claims Management And Consultancy Limited was incorporated on 2 June 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14265 days.

Overview

NZ Business Number
9429039620736
Company Number
340354
Company Name
CLAIMS MANAGEMENT AND CONSULTANCY LIMITED
Previously Known As
NICHOLS HENRY BROKERS LIMITED
before 17 October 1997, Friday

NICHOLS HENRY MARKETING LIMITED
before 2 February 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 June 1987 (Tuesday)
Status
Registered
Status History
Registered as of 2 June 1987 (Tuesday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 6 November 2001 to 17 May 2007
    6th Floor, Aetna House, 57-59 Symonds St, Auckland 1
  2. From 17 May 2007 to 28 October 2011
    Level 14 Oracle Tower, 56 Wakefield Street, Auckland 1010, NZ

Address for Service

  1. From 6 November 2001 to 17 May 2007
    Same As The Registered Office
  2. From 6 November 2001 to 6 November 2001
    6th Floor, Aetna House, 57-59 Symonds Street, Auckland
  3. From 17 May 2007 to 28 October 2011
    Level 14 Oracle Tower, 56 Wakefield Street, Auckland 1010, NZ

Company Directors

3 listed
MC
Murray Hugh CALDER
Appointed 5 Sep 1990 · 31 Island View Terrace, Cockle Bay, Manukau, NZ, 2014
MH
Michael Paul HENRY
Appointed 11 Sep 1990 · 14 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371
SN
Steven Murray NICHOLS
Appointed 11 Sep 1990 · 2 Codrington Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders

8 share parcels · 25,000 shares total

Share allocation 1
1,244 shares (4.98%)
Raelene CALDER
31 Island View Terrace, Cockle Bay, Auckland
Murray Hugh CALDER
31 Island View Terrace, Cockle Bay, Auckland
Philip Vincent JUDGE
29 Kiteroa Tce, Rothesay Bay, North, Shore City 0630, Trustees M H & R, Calder Investment Trust
Share allocation 2
7,330 shares (29.32%)
Company No.: 1118038
NZBN: 9429036996827
HENRY CORPORATE TRUSTEE LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland 1010
Share allocation 3
1,875 shares (7.50%)
Philip Vincent JUDGE
29 Kiteroa Terrace, Rothesay Bay, North Shore City
Tracey Marisa NICHOLS
2 Codrington Crescent, Mission Bay, Auckland
Steven Murray NICHOLS
2 Codrington Crescent, Mission Bay, Auckland
Share allocation 4
3,125 shares (12.50%)
Steven Murray NICHOLS
2 Codrington Crescent, Mission Bay, Auckland
Share allocation 5
2,505 shares (10.02%)
Murray Hugh CALDER
31 Island View Terrace, Cockle Bay, Auckland
Share allocation 6
1,250 shares (5%)
Raelene CALDER
31 Island View Terrace, Cockle Bay, Auckland
Share allocation 7
2,948 shares (11.79%)
Maureen Elizabeth HENRY
14 Lower Shotover Road, Rd 1, Queenstown
Share allocation 8
4,723 shares (18.89%)
Michael Paul HENRY
14 Lower Shotover Road, Rd 1, Queenstown