Mcdonald Everest Insurance Brokers Limited

Mcdonald Everest Insurance Brokers Limited was started on 18 Jan 1994 and issued a business number of 9429038751691. The registered LTD company has been run by 8 directors: Grant Donald Everest - an active director whose contract began on 18 Jan 1994,
Tinaca Anne Parkes - an active director whose contract began on 28 Feb 2020,
Darryn Lobb - an active director whose contract began on 28 Feb 2020,
Daniel Ross Oxenham - an active director whose contract began on 29 Apr 2022,
Andrew James Aitken - an inactive director whose contract began on 28 Feb 2020 and was terminated on 21 Sep 2022.
As stated in our information (last updated on 25 Mar 2024), the company filed 1 address: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (types include: registered, service).
Up until 13 Sep 2022, Mcdonald Everest Insurance Brokers Limited had been using Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland as their physical address.
A total of 30000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 22.5 per cent shares (exactly 6750 shares) and includes
Parkes, Trent - located at New Plymouth, New Plymouth,
Parkes, Tinaca Anne - located at New Plymouth, New Plymouth,
Nks Trustees 2018 Limited - located at New Plymouth, New Plymouth.
The 3rd share allotment (3000 shares, 10%) belongs to 1 entity, namely:
Oxenham, Daniel Ross, located at Hurworth, New Plymouth (an individual). Mcdonald Everest Insurance Brokers Limited is classified as "General insurance" (business classification K632230).

Other active addresses

Address #4: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

158 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2020 to 13 Sep 2022

Address #2: 158 Powderham Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 17 Aug 2011 to 12 Mar 2020

Address #3: 158 Pewderham Street, New Plymouth

Registered address used from 16 Jun 1998 to 16 Jun 1998

Address #4: 158 Powderham Street, New Plymouth New Zealand

Registered address used from 16 Jun 1998 to 17 Aug 2011

Address #5: Same As Registered Office New Zealand

Physical address used from 16 Jun 1998 to 17 Aug 2011

Address #6: 15b Glen Almond St, New Plymouth

Registered address used from 22 Jul 1996 to 16 Jun 1998

Address #7: 15b Glen Almond St, New Plymouth

Registered address used from 26 Jan 1994 to 26 Jan 1994

Previous Shareholders

Grant Donald Everest - Director

Appointment date: 18 Jan 1994

Tinaca Anne Parkes - Director

Appointment date: 28 Feb 2020

Darryn Lobb - Director

Appointment date: 28 Feb 2020

Daniel Ross Oxenham - Director

Appointment date: 29 Apr 2022

Andrew James Aitken - Director (Inactive)

Appointment date: 28 Feb 2020

Termination date: 21 Sep 2022

Michael Anthony Bradley - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 29 Apr 2022

Megan Patricia Shaw - Director (Inactive)

Appointment date: 28 Feb 2020

Termination date: 04 Feb 2022

Finlay Stewart Mcdonald - Director (Inactive)

Appointment date: 18 Jan 1994

Termination date: 05 Apr 2010