Abbott Insurance Brokers Hamilton Limited was launched on 06 Mar 2012 and issued an NZBN of 9429030763616. This registered LTD company has been supervised by 11 directors: John O'herlihy - an active director whose contract began on 22 Nov 2018,
Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 23 Nov 2018 and was terminated on 31 Jan 2022.
According to BizDb's information (updated on 17 Mar 2024), this company registered 1 address: Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up to 29 Mar 2019, Abbott Insurance Brokers Hamilton Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found former names for this company: from 05 Mar 2012 to 21 Aug 2019 they were called Icf Broking (Nz) Limited.
A total of 2124 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2124 shares are held by 1 entity, namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Abbott Insurance Brokers Hamilton Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2017 to 29 Mar 2019
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2012 to 15 Mar 2017
Basic Financial info
Total number of Shares: 2124
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2124 | |||
| Entity (NZ Limited Company) | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
06 Mar 2012 - 03 Jul 2018 | |
| Individual | Wellwood, Kevin Alexander |
Huntington Hamilton 3210 New Zealand |
13 Mar 2020 - 21 Dec 2021 |
| Entity | I.c. Frith (nz) Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
Avondale Auckland 1026 New Zealand |
06 Mar 2012 - 03 Jul 2018 |
| Entity | Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
06 Mar 2012 - 03 Jul 2018 |
Ultimate Holding Company
John O'herlihy - Director
Appointment date: 22 Nov 2018
Address: Erskineville, Nsw 2043, Australia
Address used since 22 Nov 2018
Lee Michael Christopher Robinson - Director
Appointment date: 23 Nov 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2018
Anthony David Jones - Director
Appointment date: 30 Jul 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 18 Dec 2019
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 30 Jul 2019
Tony William Gaskin - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 22 Feb 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2022
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 31 Jan 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 23 Nov 2018
Stuart Kevan Speirs - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 30 Jul 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 23 Nov 2018
Anthony David Jones - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 23 Nov 2018
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 20 Nov 2012
Robert Bernard Kelly - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 23 Nov 2018
ASIC Name: Steadfast Group Ltd
Address: Pyrmont, Nsw 2009, Australia
Address used since 02 Apr 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Dana Williams - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 14 Oct 2016
ASIC Name: G.w.s. Pty. Ltd.
Address: Sydney, Nsw 2000, Australia
Address: Darling Point, Nsw 2027, Australia
Address used since 01 Feb 2016
Address: Sydney, Nsw 2000, Australia
Kevin John Ellis - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 02 Apr 2015
Address: Rouse Hill, Sydney, Nsw, 2155 Australia
Address used since 06 Mar 2012
Simon Drew Cook - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 02 Apr 2015
Address: North Curl Curl, Sydney, Nsw 2099, Australia
Address used since 28 Apr 2014
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