Seneca Insurance Brokers Limited

Seneca Insurance Brokers Limited, a registered company, was incorporated on 04 Sep 2002. 9429036339839 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been supervised by 10 directors: Samuel Eric Kerr - an active director whose contract began on 18 Oct 2023,
Richard Wayne Thomas - an active director whose contract began on 28 Nov 2023,
Craig Fenton Winterburn - an active director whose contract began on 28 Nov 2023,
Allan John Reynolds - an active director whose contract began on 28 Nov 2023,
John O'herlihy - an active director whose contract began on 28 Nov 2023.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Floor 29, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Floor 29, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
Unit 4C, 72 Apollo Dr, Rosedale, Auckland, 0632 (registered address),
Unit 4C, 72 Apollo Dr, Rosedale, Auckland, 0632 (physical address) among others.
Seneca Insurance Brokers Limited had been using Building I, 4 Orbit Drive, Mairangi Bay, North Shore City as their physical address up to 22 Oct 2019.
More names used by this company, as we identified at BizDb, included: from 07 Mar 2003 to 25 Jun 2003 they were named Lidgbird Enterprises Limited, from 25 Nov 2002 to 07 Mar 2003 they were named Snell Distribution Limited and from 04 Sep 2002 to 25 Nov 2002 they were named Lidgbird Enterprises Limited.
A total of 337940 shares are issued to 5 shareholders (4 groups). The first group is comprised of 135176 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 135176 shares (40%). Finally the next share allocation (67250 shares 19.9%) made up of 2 entities.

Other active addresses

Address #4: Floor 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Dec 2023

Principal place of activity

Unit 4c, 72 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Building I, 4 Orbit Drive, Mairangi Bay, North Shore City New Zealand

Physical address used from 25 Nov 2009 to 22 Oct 2019

Address #2: Building I, 4 Orbit Drive, Mairangi Bay, Auckland New Zealand

Registered address used from 25 Nov 2009 to 22 Oct 2019

Address #3: 40-42 Constellation Drive, Rosedale, North Shore City

Physical & registered address used from 28 Mar 2007 to 25 Nov 2009

Address #4: 42c Constellation Drive, Mairangi Bay

Physical & registered address used from 24 Jul 2003 to 28 Mar 2007

Address #5: Level 2, 220 Queen Street, Auckland

Registered & physical address used from 04 Sep 2002 to 24 Jul 2003

Previous Shareholders

Samuel Eric Kerr - Director

Appointment date: 18 Oct 2023

Richard Wayne Thomas - Director

Appointment date: 28 Nov 2023

Craig Fenton Winterburn - Director

Appointment date: 28 Nov 2023

Allan John Reynolds - Director

Appointment date: 28 Nov 2023

John O'herlihy - Director

Appointment date: 28 Nov 2023

Andrew Ross Kerr - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 24 Nov 2023

Glenys Muriel Kerr - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 24 Nov 2023

Ian Douglas Mccaul Selwyn - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 12 Oct 2017

Roger Leon Mckinlay - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 20 Aug 2013

Annette Susan Wildman - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 24 Jun 2003