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Bridges Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429039246349
NZBN
461039
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Jul 2019
Vero Centre, Level 17
48 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 26 Jun 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Other (Other) Howden Pacific Holdings Pty Ltd Sydney
N.s.w.
2000
Australia
Shares Allocation #2 Number of Shares: 2495
Other (Other) Howden Pacific Holdings Pty Ltd Sydney
N.s.w.
2000
Australia
Shares Allocation #3 Number of Shares: 7500
Other (Other) Howden Pacific Holdings Pty Ltd Sydney
N.s.w.
2000
Australia
Shares Allocation #4 Number of Shares: 27500
Other (Other) Howden Pacific Holdings Pty Ltd Sydney
N.s.w.
2000
Australia
Shares Allocation #5 Number of Shares: 7495
Other (Other) Howden Pacific Holdings Pty Ltd Sydney
N.s.w.
2000
Australia
Shares Allocation #6 Number of Shares: 5
Other (Other) Howden Pacific Holdings Pty Ltd Sydney
N.s.w.
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolfe, Christopher David R D 8
Hamilton

New Zealand
Individual Rolfe, Christopher David R D 8
Hamilton

New Zealand
Individual Rolfe, Christopher David R D 8
Hamilton

New Zealand
Individual Rolfe, Leanne Celia R D 8
Hamilton

New Zealand
Individual Rolfe, Christopher David R D 8
Hamilton

New Zealand
Individual Rolfe, Christopher David R D 8
Hamilton

New Zealand
Individual Rolfe, Leanne Celia R D 8
Hamilton

New Zealand
Individual Rolfe, Leanne Celia R D 8
Hamilton

New Zealand
Individual Rolfe, Leanne Celia R D 8
Hamilton

New Zealand
Individual Goodall, Hayley Catherine Grandview Heights
Hamilton
3200
New Zealand
Individual Owens, Faith Elyse Grandview Heights
Hamilton
3200
New Zealand
Individual Bridges, Ronald Jeffrey Hamilton

New Zealand
Individual Bridges, Peter Murray Mount Maunganui
3116
New Zealand
Directors

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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