General information

Insurance And Investment Services Limited

Type: NZ Limited Company (Ltd)
9429037361785
New Zealand Business Number
1015927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Insurance and Investment Services Limited (issued an NZ business identifier of 9429037361785) was started on 08 Mar 2000. 5 addresess are in use by the company: Unit 4, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: office, delivery). 308 Albert Street, Mayfair, Hastings had been their physical address, until 12 Jul 2017. Insurance and Investment Services Limited used more names, namely: Kan Investments Limited from 08 Mar 2000 to 15 Sep 2005. 100 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 18 shares (18% of shares), namely:
Waldon Gau Trustees Limited (an entity) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Waldon, Carlene Belinda Gau (an individual) - located at Bell Block, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Waldon, Timothy Scott, located at Bell Block, New Plymouth (a director). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Insurance and Investment Services Limited. Businesscheck's database was updated on 04 May 2025.

Current address Type Used since
Unit 4, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 Office unknown
Unit 4, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 12 Jul 2017
Po Box 79205, Avonhead, Christchurch, 8446 Postal 03 Jul 2019
Unit 4, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 Delivery 02 Jul 2021
Contact info
64 3 6660084
Phone (Phone)
info@insureandinvest.co.nz
Email
www.kiwisadvice.co.nz
Website
www.nzpensions.co.nz
Website
www.insureandinvest.co.nz
Website
Directors
Name and Address Role Period
Graham Norman John Waldon
Akina, Hastings, 4122
Address used since 06 Sep 2013
Broomfield, Christchurch, 8042
Address used since 04 Jul 2017
Director 08 Mar 2000 - current
Timothy Scott Waldon
Bell Block, New Plymouth, 4312
Address used since 02 Oct 2024
Rd 1, New Plymouth, 4371
Address used since 07 Aug 2024
Broomfield, Christchurch, 8042
Address used since 07 Jun 2024
Director 07 Jun 2024 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
Unit 4, 49 Sir William Pickering Drive , Burnside , Christchurch , 8053
Previous address Type Period
308 Albert Street, Mayfair, Hastings, 4122 Physical & registered 12 Jul 2016 - 12 Jul 2017
C/- Gardiner Reaney, Maritime Building, Cnr Browning & Byron Sts, Napier Registered & physical 11 Jul 2001 - 11 Jul 2001
Maritime Building, Cnr Browning & Byron Sts, Napier Physical & registered 11 Jul 2001 - 12 Jul 2016
C/- Gardiner Reaney, Maritime Building, Cnr Browning & Byron Sts, Napier Registered 12 Apr 2000 - 11 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Waldon Gau Trustees Limited
Shareholder NZBN: 9429047841680
Entity (NZ Limited Company)
New Plymouth
4310
17 Jun 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waldon, Carlene Belinda Gau
Individual
Bell Block
New Plymouth
4312
17 Jun 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waldon, Timothy Scott
Director
Bell Block
New Plymouth
4312
17 Jun 2024 - current
Shares Allocation #4 Number of Shares: 78
Shareholder Name Address Period
Waldon, Kathryn Ellen
Individual
Broomfield
Christchurch
8042
08 Mar 2000 - current
Waldon, Graham Norman John
Individual
Broomfield
Christchurch
8042
08 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Waldon, Graham Norman John
Individual
Broomfield
Christchurch
8042
08 Mar 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Waldon, Kathryn Ellen
Individual
Broomfield
Christchurch
8042
08 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Pedler, Graham Lewis St John
Individual
Napier
08 Mar 2000 - 16 Aug 2013
Location
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