Commercial and Rural Insurance Brokers Limited was launched on 01 Jul 1996 and issued an NZ business identifier of 9429038292361. This registered LTD company has been managed by 10 directors: Irene Dale Smith - an active director whose contract started on 01 Jul 1996,
Simon Washington Smith - an active director whose contract started on 26 Apr 2022,
Grant Barry Milne - an active director whose contract started on 01 Jan 2023,
Warren James Paterson - an active director whose contract started on 01 Jul 2024,
Darryn Lobb - an inactive director whose contract started on 31 Oct 2022 and was terminated on 01 Jul 2024.
According to BizDb's data (updated on 30 May 2025), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service).
Up until 04 Jul 2022, Commercial and Rural Insurance Brokers Limited had been using Level 1, 41 Tarbert Street, Alexandra as their physical address.
A total of 2400 shares are issued to 7 groups (9 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Ealson, Kelly Lisa (an individual) located at Rd 3, Alexandra postcode 9393.
Another group consists of 2 shareholders, holds 8 per cent shares (exactly 192 shares) and includes
Tarbert Trustees (2017) Limited - located at 69 Tarbert Street, Alexandra,
Smith, Simon Washington - located at Alexandra, Alexandra.
The next share allocation (1200 shares, 50%) belongs to 1 entity, namely:
Icib Brokerweb Limited, located at Auckland Cbd, Auckland (an entity).
Previous addresses
Address #1: Level 1, 41 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 03 May 2013 to 04 Jul 2022
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 03 May 2013 to 06 May 2019
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 23 Apr 2012 to 03 May 2013
Address #4: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 06 Jun 2001 to 06 Jun 2001
Address #5: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 06 Jun 2001 to 23 Apr 2012
Address #6: C/- Ampco, 10 Limerick Street, Alexandra
Registered address used from 11 Apr 2000 to 06 Jun 2001
Address #7: C/- Ampco, 10 Limerick Street, Alexandra
Registered address used from 01 May 1997 to 11 Apr 2000
Address #8: C/- Ampco, 10 Limerick Street, Alexandra New Zealand
Physical address used from 02 Jul 1996 to 03 May 2013
Basic Financial info
Total number of Shares: 2400
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Ealson, Kelly Lisa |
Rd 3 Alexandra 9393 New Zealand |
18 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 192 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 |
69 Tarbert Street Alexandra 9320 New Zealand |
28 Feb 2024 - |
| Individual | Smith, Simon Washington |
Alexandra Alexandra 9320 New Zealand |
22 May 2017 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Icib Brokerweb Limited Shareholder NZBN: 9429041504222 |
Auckland Cbd Auckland 1010 New Zealand |
30 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 648 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2008) Limited Shareholder NZBN: 9429033391113 |
Alexandra 9320 New Zealand |
15 Jan 2009 - |
| Individual | Smith, Irene Dale |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Individual | Macmanus, Stephen Thomas |
Rd 1 Alexandra 9391 New Zealand |
01 Jul 2022 - |
| Shares Allocation #6 Number of Shares: 72 | |||
| Individual | Fisher, Sharon Margaret |
Bridge Hill Alexandra 9320 New Zealand |
10 Jul 2019 - |
| Shares Allocation #7 Number of Shares: 120 | |||
| Individual | Maddison, Simon John |
Albert Town Wanaka 9305 New Zealand |
27 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Kenneth Charles |
Alexandra |
01 Jul 1996 - 17 Oct 2007 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
17 Oct 2007 - 27 Jun 2010 | |
| Individual | Ryder, Grey Alexius |
Winton Winton 9720 New Zealand |
17 Nov 2016 - 24 Jul 2024 |
| Individual | Ryder, Grey Alexius |
Winton Winton 9720 New Zealand |
17 Nov 2016 - 24 Jul 2024 |
| Individual | De Beer, Yolandie |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 2022 - 12 Jul 2024 |
| Individual | De Beer, Yolandie |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 2022 - 12 Jul 2024 |
| Entity | Tarbert Trustees (2022) Limited Shareholder NZBN: 9429050243464 Company Number: 8294805 |
69 Tarbert Street Alexandra 9320 New Zealand |
01 Jul 2022 - 12 Jul 2024 |
| Individual | De Beer, Dewald |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 2022 - 12 Jul 2024 |
| Individual | De Beer, Dewald |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 2022 - 12 Jul 2024 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Blake, Raymond Murray |
Wanaka |
01 Jul 1996 - 17 Oct 2007 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Smith, Russell William |
Bridge Hill Alexandra 9320 New Zealand |
01 Jul 1996 - 19 Mar 2022 |
| Individual | Smith, Timothy Ross |
Herne Bay Auckland 1011 New Zealand |
01 Jul 1996 - 17 Jul 2017 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
17 Oct 2007 - 27 Jun 2010 | |
| Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
17 Oct 2007 - 15 Jan 2009 | |
| Individual | Davies, Lloyd Stuart |
Alexandra |
01 Jul 1996 - 17 Oct 2007 |
| Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
17 Oct 2007 - 15 Jan 2009 |
Irene Dale Smith - Director
Appointment date: 01 Jul 1996
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 02 May 2016
Simon Washington Smith - Director
Appointment date: 26 Apr 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 26 Apr 2022
Grant Barry Milne - Director
Appointment date: 01 Jan 2023
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jan 2023
Warren James Paterson - Director
Appointment date: 01 Jul 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2024
Darryn Lobb - Director (Inactive)
Appointment date: 31 Oct 2022
Termination date: 01 Jul 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2022
John Paul Chandler - Director (Inactive)
Appointment date: 21 Sep 2020
Termination date: 01 Jan 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Sep 2020
Keith Robert Frederick Mcivor - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 31 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Jan 2019
Russell William Smith - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 16 Mar 2022
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 02 May 2016
Alan Richard Black - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 21 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Nov 2016
David Leslie Archer - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 31 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2016
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