Vercoe Insurance Brokers Limited, a registered company, was incorporated on 24 Mar 1997. 9429038123214 is the NZBN it was issued. This company has been run by 3 directors: Linda Maria Kane - an active director whose contract began on 20 Jun 2007,
Adrienne Tracey Madden - an active director whose contract began on 20 Jun 2007,
George Walter Hugh Vercoe - an inactive director whose contract began on 24 Mar 1997 and was terminated on 20 Jun 2007.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Vercoe Insurance Brokers Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 12 Aug 2019.
Other names used by the company, as we managed to find at BizDb, included: from 27 Jun 2014 to 24 Aug 2016 they were called Hugh Vercoe Insurance Brokers Limited, from 24 Mar 1997 to 27 Jun 2014 they were called Hugh Vercoe & Associates Limited.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 4999 shares (49.99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the third share allotment (4999 shares 49.99%) made up of 3 entities.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 12 Jul 2018 to 12 Aug 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 18 Sep 2008 to 12 Jul 2018
Address: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville
Registered & physical address used from 03 Aug 2005 to 18 Sep 2008
Address: Crawford Churton Fraser, 37 - 39 Canada Street, Morrinsville
Registered address used from 11 Apr 2000 to 03 Aug 2005
Address: Crawford Churton Fraser, 37 - 39 Canada Street, Morrinsville
Physical address used from 26 Mar 1997 to 03 Aug 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Kane, Linda Maria |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2007 - |
Individual | Steel, Tracy Ann |
Churton Park Wellington 6037 New Zealand |
18 Jul 2022 - |
Individual | Madden, Adrienne Tracey |
Morrinsville Morrinsville 3300 New Zealand |
24 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kane, Linda Maria |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2007 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 |
Morrinsville |
21 Sep 2007 - |
Individual | Madden, Rex John |
Morrinsville Morrinsville 3300 New Zealand |
21 Sep 2007 - |
Individual | Madden, Adrienne Tracey |
Morrinsville Morrinsville 3300 New Zealand |
24 Mar 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Madden, Adrienne Tracey |
Morrinsville Morrinsville 3300 New Zealand |
24 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kane, Peter James |
Rd 4 Hamilton 3284 New Zealand |
23 Oct 2007 - 18 Jul 2022 |
Individual | Kane, Linda Maria |
Morrinsville |
24 Mar 1997 - 19 Jul 2004 |
Individual | Bonnar, Benjamin Trent |
Morrinsville Morrinsville 3300 New Zealand |
09 Sep 2019 - 12 Dec 2022 |
Individual | Bonnar, Aleisha Cherie |
Morrinsville Morrinsville 3300 New Zealand |
09 Sep 2019 - 12 Dec 2022 |
Individual | Bonnar, Aleisha Cherie |
Morrinsville Morrinsville 3300 New Zealand |
09 Sep 2019 - 12 Dec 2022 |
Individual | Steel, Tracey Ann |
Churton Park Wellington 6037 New Zealand |
18 Jul 2022 - 18 Jul 2022 |
Individual | Kane, Peter James |
Morrinsville Morrinsville 3300 New Zealand |
23 Oct 2007 - 18 Jul 2022 |
Individual | Kane, Peter James |
Rd 4 Hamilton 3284 New Zealand |
23 Oct 2007 - 18 Jul 2022 |
Individual | Vercoe, Grant Hugh |
Morrinsville Morrinsville 3300 New Zealand |
23 Oct 2007 - 17 Oct 2018 |
Individual | Kane, Linda Maria |
Morrinsville Morrinsville 3300 New Zealand |
21 Sep 2007 - 31 Mar 2015 |
Individual | Vercoe, George Walter Hugh |
R D 5 Morrinsville |
24 Mar 1997 - 19 Jul 2004 |
Linda Maria Kane - Director
Appointment date: 20 Jun 2007
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Aug 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Jul 2013
Adrienne Tracey Madden - Director
Appointment date: 20 Jun 2007
Address: Morrinsville, 3300 New Zealand
Address used since 29 Jul 2015
George Walter Hugh Vercoe - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 20 Jun 2007
Address: R D 5, Morrinsville,
Address used since 24 Mar 1997
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street