Business Cover Stakeholder Limited
Type: NZ Limited Company (Ltd)Business Cover Stakeholder Limited (NZBN 9429034221327) was incorporated on 07 Apr 2006. 6 addresess are currently in use by the company: 2Nd Floor, Montgomery House, 190 Trafalgar Street, Nelson, 7010 (type: registered, physical). 300 Trafalgar Street, Nelson had been their physical address, up to 28 Apr 2015. Business Cover Stakeholder Limited used more aliases, namely: Business Insurance Trustees Limited from 07 Apr 2006 to 21 Dec 2010. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Wills, Tracey Clare (a director) located at Nelson South, Nelson postcode 7010,
Fletcher, Hamish Quentin (a director) located at Nelson, Nelson postcode 7010,
Proctor-Stephens, Kim Marie (a director) located at Rd 2, Upper Moutere postcode 7175. The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Montgomery House, 190 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2015 |
| 2nd Floor, Montgomery House, 190 Trafalgar Street,, Nelson, 7010 | Records | 20 Apr 2015 |
| 2nd Floor, Montgomery House, 190 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 28 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Quentin Fletcher
Nelson, Nelson, 7010
Address used since 17 Mar 2025 |
Director | 17 Mar 2025 - current |
|
Kim Marie Proctor-stephens
Rd 2, Upper Moutere, 7175
Address used since 17 Mar 2025 |
Director | 17 Mar 2025 - current |
|
Tracey Clare Wills
Nelson South, Nelson, 7010
Address used since 17 Mar 2025 |
Director | 17 Mar 2025 - current |
|
Ronald Stuart Thomson
Nelson South, Nelson, 7010
Address used since 19 Apr 2018
Nelson, 7010
Address used since 17 Apr 2015 |
Director | 07 Apr 2006 - 17 Mar 2025 |
|
Hamish Quentin Fletcher
Nelson, Nelson, 7010
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 10 Feb 2016 |
|
Erika Dale Olsen
Toi Toi, Nelson, 7010
Address used since 28 Apr 2010 |
Director | 10 Jul 2009 - 21 Sep 2010 |
|
Brian Richard Smythe
Stoke, Nelson,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 10 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 300 Trafalgar Street, Nelson | Physical & registered | 07 Apr 2006 - 28 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Tracey Clare Director |
Nelson South Nelson 7010 |
17 Mar 2025 - current |
|
Fletcher, Hamish Quentin Director |
Nelson Nelson 7010 |
17 Mar 2025 - current |
|
Proctor-stephens, Kim Marie Director |
Rd 2 Upper Moutere 7175 |
17 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Ronald Stuart Individual |
Nelson South Nelson 7010 |
10 Feb 2016 - 17 Mar 2025 |
|
Olsen, Erika Dale Individual |
Nelson |
20 Apr 2010 - 22 Sep 2010 |
|
Marshall, Emma Jane Individual |
Nelson South Nelson 7011 |
10 Feb 2016 - 13 Apr 2021 |
|
Marshall, Emma Jane Individual |
Nelson South Nelson 7011 |
10 Feb 2016 - 13 Apr 2021 |
|
Smythe, Brian Richard Individual |
Stoke Nelson |
07 Apr 2006 - 27 Jun 2010 |
|
Fletcher Partners Limited Shareholder NZBN: 9429035414711 Company Number: 1509658 Entity |
09 Apr 2015 - 10 Feb 2016 | |
|
Fletcher Partners Limited Shareholder NZBN: 9429035414711 Company Number: 1509658 Entity |
09 Apr 2015 - 10 Feb 2016 | |
|
Thomson, Ronald Stuart Individual |
Nelson |
07 Apr 2006 - 09 Apr 2015 |
 |
Nelson Trustees No. 10 Limited 2nd Floor, Montgomery House |
|
Philosophy Trustees Limited 2nd Floor, Montgomery House |
|
Hf Law Trustees (no 3) Limited 2nd Floor, Montgomery House |
|
Hf Law Trustees (no 2) Limited 2nd Floor, Montgomery House |
|
Nelson Trustees Ljw Futures Limited 2nd Floor, Montgomery House |
|
Nelson Trustees No. 5 Limited 2nd Floor, Montgomery House |