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 9 directors: 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,
Joanne Maree Mason - an active director whose contract began on 13 Aug 2024,
Grant Donald Everest - an inactive director whose contract began on 18 Jan 1994 and was terminated on 28 Jan 2025.
As stated in our information (last updated on 09 Jun 2025), 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 (8 shareholders in total). When considering the first group, 3000 shares are held by 3 entities, namely:
S4 Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Masters, Samuel Emerson (an individual) located at Waiwhakaiho, New Plymouth postcode 4312,
Masters, Samantha Jayne (an individual) located at Waiwhakaiho, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 55 per cent shares (exactly 16500 shares) and includes
Aub Group Nz Limited - located at Auckland Cbd, Auckland.
The 3rd share allotment (7500 shares, 25%) belongs to 3 entities, namely:
Parkes, Trent, located at New Plymouth, New Plymouth (an individual),
Parkes, Tinaca Anne, located at New Plymouth, New Plymouth (an individual),
Nks Trustees 2018 Limited, located at New Plymouth, New Plymouth (an entity). 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

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

Joanne Maree Mason - Director

Appointment date: 13 Aug 2024

Grant Donald Everest - Director (Inactive)

Appointment date: 18 Jan 1994

Termination date: 28 Jan 2025

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