Matt Jensen Insurance Brokers Limited

Matt Jensen Insurance Brokers Limited was started on 04 Mar 1999 and issued an NZ business identifier of 9429037663056. This registered LTD company has been run by 5 directors: Stephen Graham Lockwood - an active director whose contract began on 15 Oct 2021,
Peter Charles Searson - an active director whose contract began on 15 Oct 2021,
Carl Darcy O'shea - an active director whose contract began on 15 Oct 2021,
Matthew Craig Jensen - an inactive director whose contract began on 04 Mar 1999 and was terminated on 15 Oct 2021,
Lisa Marie Jensen - an inactive director whose contract began on 04 Mar 1999 and was terminated on 15 Oct 2021.
As stated in our data (updated on 29 Mar 2024), the company uses 5 addresess: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (registered address),
Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (service address),
114 Horomatangi Street, Taupo, Taupo, 3330 (registered address),
114 Horomatangi Street, Taupo, Taupo, 3330 (physical address) among others.
Up until 30 Oct 2023, Matt Jensen Insurance Brokers Limited had been using 191 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for the company: from 04 Mar 1999 to 17 Jul 2002 they were called Matt Jensen Insurance Brokers Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Arthur J. Gallagher & Co (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. Matt Jensen Insurance Brokers Limited is categorised as "Insurance broking service" (business classification K642040).

Other active addresses

Address #4: 114 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Registered & physical & service address used from 18 Jul 2022

Address #5: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 New Zealand

Registered & service address used from 30 Oct 2023

Principal place of activity

114 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Previous addresses

Address #1: 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 11 May 2023 to 30 Oct 2023

Address #2: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 26 Oct 2021 to 18 Jul 2022

Address #3: 114 Horomatangi Street, Taupo, 3330 New Zealand

Physical address used from 07 Dec 2020 to 26 Oct 2021

Address #4: 114 Horomatagi Street, Taupo, 3330 New Zealand

Physical address used from 11 Nov 2011 to 07 Dec 2020

Address #5: 109 Tuwharetoa Street, Taupo New Zealand

Registered address used from 18 Mar 2009 to 26 Oct 2021

Address #6: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo New Zealand

Physical address used from 18 Mar 2009 to 11 Nov 2011

Address #7: Britten Draper Ltd, First Floor, 81 Horomatangi Street, Taupo

Physical & registered address used from 07 Jul 2006 to 18 Mar 2009

Address #8: 4 Tamamutu Street, Taupo

Physical address used from 24 Oct 2002 to 07 Jul 2006

Address #9: 4 Tamamutu Street, Taupo

Registered address used from 22 Oct 2002 to 07 Jul 2006

Address #10: Rayne Wright Accounting Ltd, 59 Heu Heu Street, Taupo

Physical address used from 10 Dec 2000 to 10 Dec 2000

Address #11: Rayne Wright Accounting Ltd, 59 Heu Heu Street, Taupo

Registered address used from 12 Apr 2000 to 22 Oct 2002

Address #12: Rayne Wright Accounting Ltd, 59 Heu Heu Street, Taupo

Registered address used from 12 Nov 1999 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Stephen Graham Lockwood - Director

Appointment date: 15 Oct 2021

Peter Charles Searson - Director

Appointment date: 15 Oct 2021

ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd

Carl Darcy O'shea - Director

Appointment date: 15 Oct 2021

Matthew Craig Jensen - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 15 Oct 2021

Lisa Marie Jensen - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 15 Oct 2021