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Vercoe Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429038123214
NZBN
850277
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 12 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Kane, Linda Maria Flagstaff
Hamilton
3210
New Zealand
Individual Steel, Tracy Ann Churton Park
Wellington
6037
New Zealand
Individual Madden, Adrienne Tracey Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kane, Linda Maria Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 4999
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville
Individual Madden, Rex John Morrinsville
Morrinsville
3300
New Zealand
Individual Madden, Adrienne Tracey Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Madden, Adrienne Tracey Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Peter James Rd 4
Hamilton
3284
New Zealand
Individual Kane, Linda Maria Morrinsville
Individual Bonnar, Benjamin Trent Morrinsville
Morrinsville
3300
New Zealand
Individual Bonnar, Aleisha Cherie Morrinsville
Morrinsville
3300
New Zealand
Individual Bonnar, Aleisha Cherie Morrinsville
Morrinsville
3300
New Zealand
Individual Steel, Tracey Ann Churton Park
Wellington
6037
New Zealand
Individual Kane, Peter James Morrinsville
Morrinsville
3300
New Zealand
Individual Kane, Peter James Rd 4
Hamilton
3284
New Zealand
Individual Vercoe, Grant Hugh Morrinsville
Morrinsville
3300
New Zealand
Individual Kane, Linda Maria Morrinsville
Morrinsville
3300
New Zealand
Individual Vercoe, George Walter Hugh R D 5
Morrinsville
Directors

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

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