Abbott Underwriting Agency Limited was incorporated on 04 Nov 2008 and issued a business number of 9429032494303. This registered LTD company has been managed by 12 directors: John O'herlihy - an active director whose contract started on 23 Nov 2018,
Lee Michael Christopher Robinson - an active director whose contract started on 23 Nov 2018,
Anthony David Jones - an active director whose contract started on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract started on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract started on 08 May 2017 and was terminated on 31 Jan 2022.
According to our information (updated on 16 Apr 2024), the company uses 1 address: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: physical, service).
Up to 13 Jul 2016, Abbott Underwriting Agency Limited had been using 93 Garlands Road, Hillsborough, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Abbott Underwriting Agency (Holdings) Limited (an entity) located at 128 Kilmore St, Christchurch postcode 8013. Abbott Underwriting Agency Limited is classified as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand
Physical & registered address used from 10 Dec 2015 to 13 Jul 2016
Address: Unit 4b, Moorhouse City, 166 Moorhouse Avenue, Christchurch, 8140 New Zealand
Registered & physical address used from 12 Nov 2015 to 10 Dec 2015
Address: Unit 4, Moorhouse City, 166 Moorhouse Avenue, Christchurch New Zealand
Registered & physical address used from 04 Nov 2008 to 12 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Abbott Underwriting Agency (holdings) Limited Shareholder NZBN: 9429032659474 |
128 Kilmore St Christchurch 8013 New Zealand |
04 Nov 2008 - |
Ultimate Holding Company
John O'herlihy - Director
Appointment date: 23 Nov 2018
Address: Erskineville, New South Wales, 2043 Australia
Address used since 23 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: 08 May 2017
Termination date: 31 Jan 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 08 May 2017
Stuart Kevan Speirs - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 30 Jul 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 31 Jan 2017
Peter David Newman - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 29 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Jun 2014
Francis Edwin Spencer - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 01 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jun 2014
Scott Michael Sheridan - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 01 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Nov 2011
Derrick John Abbott - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 01 Jul 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 25 Nov 2009
Andrew James Dufton - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 01 Jul 2016
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 26 Jun 2014
Graham Douglas Heenan - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 30 Jun 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 16 Oct 2015
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