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Commercial And Rural Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429038292361
NZBN
814574
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 06 May 2019
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 04 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Ealson, Kelly Lisa Rd 3
Alexandra
9393
New Zealand
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
Individual Smith, Simon Washington Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1200
Entity (NZ Limited Company) Icib Brokerweb Limited
Shareholder NZBN: 9429041504222
Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 648
Entity (NZ Limited Company) Tarbert Trustees (2008) Limited
Shareholder NZBN: 9429033391113
Alexandra
9320
New Zealand
Individual Smith, Irene Dale Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Macmanus, Stephen Thomas Rd 1
Alexandra
9391
New Zealand
Shares Allocation #6 Number of Shares: 72
Individual Fisher, Sharon Margaret Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 120
Individual Maddison, Simon John Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Kenneth Charles Alexandra
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Ryder, Grey Alexius Winton
Winton
9720
New Zealand
Individual Ryder, Grey Alexius Winton
Winton
9720
New Zealand
Individual De Beer, Yolandie Bridge Hill
Alexandra
9320
New Zealand
Individual De Beer, Yolandie Bridge Hill
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2022) Limited
Shareholder NZBN: 9429050243464
Company Number: 8294805
69 Tarbert Street
Alexandra
9320
New Zealand
Individual De Beer, Dewald Bridge Hill
Alexandra
9320
New Zealand
Individual De Beer, Dewald Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Blake, Raymond Murray Wanaka
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Russell William Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Timothy Ross Herne Bay
Auckland
1011
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Individual Davies, Lloyd Stuart Alexandra
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Directors

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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