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General information

Michael Cole Insurances Limited

Type: NZ Limited Company (Ltd)
9429038161933
New Zealand Business Number
842525
Company Number
Registered
Company Status

Michael Cole Insurances Limited (issued an NZ business identifier of 9429038161933) was started on 21 Feb 1997. 2 addresses are in use by the company: 91 Rapata Road, Rd 4, Hikurangi 0184, Hikurangi, 0184 (type: physical, service). 22 Powhiri Avenue, Whangarei had been their registered address, up until 04 Mar 2022. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Packwood, Diane Robyn (an individual) located at Rd 10, Whangarei postcode 0170,
Jay, Philip Roger (an individual) located at Rd 4, Hikurangi postcode 0184,
Cole, Colin Michael (an individual) located at Rd 10, Whangarei postcode 0170. As far as the second group is concerned, a total of 2 shareholders hold 0.2% of all shares (exactly 2 shares); it includes
Packwood, Diane Robyn (an individual) - located at Rd 10, Whangarei,
Cole, Colin Michael (an individual) - located at Rd 10, Whangarei. The Businesscheck data was updated on 18 May 2025.

Current address Type Used since
91 Rapata Road, Rd 4, Hikurangi 0184, Hikurangi, 0184 Physical & service & registered 04 Mar 2022
Last updated:
Directors
Name and Address Role Period
Colin Michael Cole
Rd 10, Whangarei, 0170
Address used since 24 Feb 2022
Kensington, Whangarei, 0112
Address used since 05 Feb 2021
Whangarei, 0112
Address used since 22 Feb 2016
Director 21 Feb 1997 - current
Diane Robyn Packwood
Rd 10, Whangarei, 0170
Address used since 24 Feb 2022
Kensington, Whangarei, 0112
Address used since 05 Feb 2021
Whangarei, 0112
Address used since 22 Feb 2016
Director 21 Feb 1997 - current
Addresses
Previous address Type Period
22 Powhiri Avenue, Whangarei Registered 12 Apr 2000 - 04 Mar 2022
22 Powhiri Avenue, Whangarei Registered 11 Apr 2000 - 12 Apr 2000
22 Powhiri Avenue, Whangarei Physical 22 Mar 1999 - 04 Mar 2022
Office Of Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei Physical 22 Mar 1999 - 22 Mar 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Packwood, Diane Robyn
Individual 		Rd 10
Whangarei
0170 		11 Sep 2006 - current
Jay, Philip Roger
Individual 		Rd 4
Hikurangi
0184 		11 Sep 2006 - current
Cole, Colin Michael
Individual 		Rd 10
Whangarei
0170 		21 Feb 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Packwood, Diane Robyn
Individual 		Rd 10
Whangarei
0170 		21 Feb 1997 - current
Cole, Colin Michael
Individual 		Rd 10
Whangarei
0170 		21 Feb 1997 - current
Location
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