Affiliated Insurance Brokers Limited, a registered company, was launched on 03 Jul 2001. 9429036850570 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been run by 5 directors: Gareth Russell Knight - an active director whose contract began on 01 Apr 2019,
James Samuel Shearing - an active director whose contract began on 01 Apr 2019,
Hamish Bruce Thomson - an active director whose contract began on 01 Apr 2020,
John Francis Maroulis - an inactive director whose contract began on 03 Jul 2001 and was terminated on 30 Mar 2021,
Thomas Vincent Cook - an inactive director whose contract began on 03 Jul 2001 and was terminated on 01 Apr 2015.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 32 Woodland Road, Johnsonville, Wellington, 6037 (category: registered, service).
Affiliated Insurance Brokers Limited had been using 31 Ganges Road, Khandallah, Wellington as their registered address up to 02 Sep 2009.
A total of 12000 shares are issued to 12 shareholders (6 groups). The first group includes 3999 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 3999 shares (33.33 per cent). Lastly the third share allocation (3999 shares 33.33 per cent) made up of 3 entities.
Other active addresses
Address #4: 32 Woodland Road, Johnsonville, Wellington, 6037 New Zealand
Registered & service address used from 09 Mar 2023
Principal place of activity
31 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Previous address
Address #1: 31 Ganges Road, Khandallah, Wellington
Registered & physical address used from 03 Jul 2001 to 02 Sep 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Entity (NZ Limited Company) | M & M Trustee Services (no 90) Limited Shareholder NZBN: 9429047946132 |
Porirua Porirua 5022 New Zealand |
10 Dec 2020 - |
Individual | Thomson, Hannah Bernice |
Woburn Lower Hutt 5010 New Zealand |
10 Dec 2020 - |
Individual | Thomson, Hamish Bruce |
Woburn Lower Hutt 5010 New Zealand |
15 Jun 2020 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (mc) Limited Shareholder NZBN: 9429048397803 |
Hastings Hastings 4122 New Zealand |
03 May 2021 - |
Individual | Knight, Amanda Claire |
Rd 1 Porirua 5381 New Zealand |
01 Jul 2019 - |
Individual | Knight, Gareth Russell |
Rd 1 Porirua 5381 New Zealand |
01 Jul 2019 - |
Shares Allocation #3 Number of Shares: 3999 | |||
Individual | Hughes, Nigel |
Roseneath Wellington 6011 New Zealand |
02 Jul 2019 - |
Individual | Shearing, James Samuel |
Masterton 5888 New Zealand |
01 Jul 2019 - |
Individual | Shearing, Rachel |
Masterton 5888 New Zealand |
10 Jul 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thomson, Hamish Bruce |
Woburn Lower Hutt 5010 New Zealand |
15 Jun 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Knight, Gareth Russell |
Rd 1 Porirua 5381 New Zealand |
01 Jul 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shearing, James Samuel |
Masterton 5888 New Zealand |
01 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Bradley John |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2019 - 01 Jul 2019 |
Entity | Korowai Holdings Limited Shareholder NZBN: 9429036850556 Company Number: 1147948 |
Khandallah Wellington |
03 Jul 2001 - 03 May 2021 |
Individual | Knight, Amanda Claire |
Khandallah Wellington 6035 New Zealand |
01 Jul 2019 - 01 Jul 2019 |
Entity | Korowai Holdings Limited Shareholder NZBN: 9429036850556 Company Number: 1147948 |
Khandallah Wellington |
03 Jul 2001 - 03 May 2021 |
Entity | Korowai Holdings Limited Shareholder NZBN: 9429036850556 Company Number: 1147948 |
Khandallah Wellington |
03 Jul 2001 - 03 May 2021 |
Entity | Korowai Holdings Limited Shareholder NZBN: 9429036850556 Company Number: 1147948 |
Khandallah Wellington |
03 Jul 2001 - 03 May 2021 |
Individual | Knight, Bradley John |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2019 - 03 May 2021 |
Individual | Knight, Bradley John |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2019 - 03 May 2021 |
Individual | Shearing, Rachael |
Masterton 5888 New Zealand |
02 Jul 2019 - 10 Jul 2019 |
Entity | T V Cook Insurances Limited Shareholder NZBN: 9429039475657 Company Number: 385002 |
03 Jul 2001 - 16 Feb 2006 | |
Individual | Cook, Thomas |
Mt Victoria Wellington |
16 Feb 2006 - 16 Feb 2006 |
Entity | T V Cook Insurances Limited Shareholder NZBN: 9429039475657 Company Number: 385002 |
15 Apr 2009 - 15 Apr 2009 | |
Entity | T V Cook Insurances Limited Shareholder NZBN: 9429039475657 Company Number: 385002 |
15 Apr 2009 - 15 Apr 2009 | |
Entity | T V Cook Insurances Limited Shareholder NZBN: 9429039475657 Company Number: 385002 |
03 Jul 2001 - 16 Feb 2006 |
Ultimate Holding Company
Gareth Russell Knight - Director
Appointment date: 01 Apr 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Nov 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2019
James Samuel Shearing - Director
Appointment date: 01 Apr 2019
Address: Masterton, 5888 New Zealand
Address used since 01 Apr 2019
Hamish Bruce Thomson - Director
Appointment date: 01 Apr 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2023
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2020
John Francis Maroulis - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 30 Mar 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Jun 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Jul 2001
Thomas Vincent Cook - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 01 Apr 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Aug 2009
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