Bridges Insurance Services Limited was launched on 15 Feb 1990 and issued an NZBN of 9429039246349. This registered LTD company has been managed by 9 directors: Ronald Jeffrey Bridges - an active director whose contract began on 12 Nov 1991,
Christopher David Rolfe - an active director whose contract began on 14 Jul 2000,
Nigel Mclean Wallace - an active director whose contract began on 04 Jun 2024,
Matthew Joseph Bacon - an active director whose contract began on 04 Jun 2024,
Andre Johan Louw - an active director whose contract began on 04 Jun 2024.
As stated in BizDb's information (updated on 04 Jun 2025), the company registered 1 address: Vero Centre, Level 17, 48 Shortland Street, Auckland, 1010 (type: registered, service).
Up until 08 Jul 2019, Bridges Insurance Services Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
BizDb identified past names used by the company: from 15 Feb 1990 to 05 Nov 1992 they were called Wallnutt Insurance Services Limited.
A total of 50000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Howden Pacific Holdings Pty Ltd (an other) located at Sydney, N.s.w. postcode 2000.
The 2nd group consists of 1 shareholder, holds 4.99% shares (exactly 2495 shares) and includes
Howden Pacific Holdings Pty Ltd - located at Sydney, N.s.w..
The third share allotment (7500 shares, 15%) belongs to 1 entity, namely:
Howden Pacific Holdings Pty Ltd, located at Sydney, N.s.w. (an other).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 08 Jul 2019
Address #2: N W M House 5th Floor, 711 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Sep 2011 to 20 Dec 2011
Address #3: Nwm House, 5th Floor, 711 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Sep 2011 to 21 Sep 2011
Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 07 Oct 2009 to 16 Sep 2011
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 12 Sep 2007 to 07 Oct 2009
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton.
Physical address used from 12 Sep 2007 to 07 Oct 2009
Address #7: Ernst & Young House,, Cnr Victoria & London Streets,, 5th Floor,, Hamilton.
Registered address used from 21 Jul 1999 to 12 Sep 2007
Address #8: Staples Rodway, W E L Energy House, Cnr London & Victoria Streets, Hamilton
Physical address used from 21 Jul 1999 to 12 Sep 2007
Address #9: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton
Physical address used from 21 Jul 1999 to 21 Jul 1999
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Other (Other) | Howden Pacific Holdings Pty Ltd |
Sydney N.s.w. 2000 Australia |
04 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 2495 | |||
| Other (Other) | Howden Pacific Holdings Pty Ltd |
Sydney N.s.w. 2000 Australia |
04 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 7500 | |||
| Other (Other) | Howden Pacific Holdings Pty Ltd |
Sydney N.s.w. 2000 Australia |
04 Jun 2024 - |
| Shares Allocation #4 Number of Shares: 27500 | |||
| Other (Other) | Howden Pacific Holdings Pty Ltd |
Sydney N.s.w. 2000 Australia |
04 Jun 2024 - |
| Shares Allocation #5 Number of Shares: 7495 | |||
| Other (Other) | Howden Pacific Holdings Pty Ltd |
Sydney N.s.w. 2000 Australia |
04 Jun 2024 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Other (Other) | Howden Pacific Holdings Pty Ltd |
Sydney N.s.w. 2000 Australia |
04 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rolfe, Christopher David |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Christopher David |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Christopher David |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Leanne Celia |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Christopher David |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Christopher David |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Leanne Celia |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Leanne Celia |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Rolfe, Leanne Celia |
R D 8 Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Goodall, Hayley Catherine |
Grandview Heights Hamilton 3200 New Zealand |
29 Aug 2016 - 04 Jun 2024 |
| Individual | Owens, Faith Elyse |
Grandview Heights Hamilton 3200 New Zealand |
29 Aug 2016 - 04 Jun 2024 |
| Individual | Bridges, Ronald Jeffrey |
Hamilton New Zealand |
15 Feb 1990 - 04 Jun 2024 |
| Individual | Bridges, Peter Murray |
Mount Maunganui 3116 New Zealand |
15 Feb 1990 - 04 Jun 2024 |
Ronald Jeffrey Bridges - Director
Appointment date: 12 Nov 1991
Address: Hamilton, 3204 New Zealand
Address used since 19 Aug 2015
Christopher David Rolfe - Director
Appointment date: 14 Jul 2000
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 30 Sep 2009
Nigel Mclean Wallace - Director
Appointment date: 04 Jun 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Jun 2024
Matthew Joseph Bacon - Director
Appointment date: 04 Jun 2024
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 13 Dec 2024
Address: Queenscliff, Nsw, 2096 Australia
Address used since 04 Jun 2024
Andre Johan Louw - Director
Appointment date: 04 Jun 2024
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: Kurraba Point, Nsw, 2089 Australia
Address used since 04 Jun 2024
Faith Elyse Owens - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 04 Jun 2024
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 May 2016
Peter Murray Bridges - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 04 Jun 2024
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2021
Kristin Rachel Bridges - Director (Inactive)
Appointment date: 19 Apr 2023
Termination date: 04 Jun 2024
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 19 Apr 2023
Anthony William Wallnutt - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 27 Oct 1992
Address: Cambridge,
Address used since 12 Nov 1991
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