General information
First New Zealand Title & Insurance Company Limited
Type: NZ Limited Company (Ltd)9429039743350
New Zealand Business Number
302779
Company Number
Registered
Company Status
First New Zealand Title & Insurance Company Limited (issued an NZ business identifier of 9429039743350) was incorporated on 13 Oct 1986. 4 addresses are currently in use by the company: Po Box 6660, Wellesley Street, Auckland, 1141 (type: postal, office). 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 had been their registered address, up until 18 Dec 2012. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (0.2% of shares), namely:
Csb Trustees Limited (an entity) located at Herne Bay, Auckland postcode 1011. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Marine Parade, Herne Bay, Auckland, 1011 | Physical & service & registered | 18 Dec 2012 |
| Po Box 6660, Wellesley Street, Auckland, 1141 | Postal | 04 Sep 2019 |
| 37 Marine Parade, Herne Bay, Auckland, 1011 | Office | 04 Sep 2019 |
Contact info
charles@tyrannus.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Robert St Clair Brown
Herne Bay, Auckland, 1011
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - current |
|
Keith Patrick Gosling
St Marys Bay, 1011
Address used since 04 Feb 2005 |
Director | 01 Jul 1993 - 20 Jan 2012 |
Addresses
Principal place of activity
| 37 Marine Parade , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 | Registered | 25 Jun 2010 - 18 Dec 2012 |
| 54 -60 Ponsonby Road, Grey Lynn, Auckland | Physical | 25 Jun 2010 - 18 Dec 2012 |
| Level 2, 75 Queen Street, Auckland | Registered & physical | 25 Feb 2004 - 25 Jun 2010 |
| Level 1, 75 Queen Street, Auckland | Physical & registered | 30 Apr 2002 - 25 Feb 2004 |
| Level 15, 191 Queen Street, Auckland | Physical | 12 Jun 2001 - 30 Apr 2002 |
| Level 14, 125 Queen Street, Auckland | Registered | 12 Jun 2001 - 30 Apr 2002 |
| Level 14, 125 Queen Street, Auckland | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Level 14, 125 Queen Street, Auckland | Registered | 20 Oct 1995 - 12 Jun 2001 |
| 14 Eastwood Rise, Browns Bay, Auckland 10 | Registered | 07 Sep 1992 - 20 Oct 1995 |
| - | Physical | 19 Feb 1992 - 12 Jun 2001 |
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Csb Trustees Limited Shareholder NZBN: 9429030746077 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Clair Brown, Charles Robert Individual |
Herne Bay Auckland |
13 Oct 1986 - 20 Mar 2012 |
|
Gosling, Keith Patrick Individual |
St Marys Bay Auckland |
13 Oct 1986 - 26 Jan 2012 |
|
Whittaker, Karen Frances Individual |
Mission Bay Auckland 1071 |
26 Jan 2012 - 20 Mar 2012 |
Location
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Csb Trustees Limited 37 Marine Parade |
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