Warren Storm Lifebrokers Limited, a registered company, was incorporated on 02 Mar 1989. 9429039352484 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been run by 2 directors: Warren John Storm - an active director whose contract started on 25 Oct 1990,
Brent Glynn Wright - an active director whose contract started on 06 Jun 2015.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Warren Storm Lifebrokers Limited had been using Level 2 Van Den Brink House, 652 Great South Road, Manukau, Auckland as their registered address up to 08 Nov 2018.
More names used by the company, as we managed to find at BizDb, included: from 19 Jan 2000 to 26 May 2000 they were called Warren Storm & Associates Limited, from 02 Mar 1989 to 19 Jan 2000 they were called Warren Storm Brokers Limited.
A total of 5000 shares are allotted to 9 shareholders (5 groups). The first group consists of 3745 shares (74.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.2 per cent). Finally we have the 3rd share allocation (10 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: Level 2 Van Den Brink House, 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 22 Sep 2015 to 08 Nov 2018
Address: 39 Thackeray Street, Hamilton New Zealand
Physical address used from 16 Oct 2006 to 22 Sep 2015
Address: C/- K F W Chung, 39 Thackeray Street, Hamilton
Physical address used from 30 Oct 1998 to 16 Oct 2006
Address: Same As The Registered Office
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 12 Feb 1994 to 22 Sep 2015
Address: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton.
Registered address used from 11 Feb 1994 to 12 Feb 1994
Address: 1st Floor,, 554 Victoria Street,, Hamilton.
Registered address used from 12 Nov 1992 to 11 Feb 1994
Address: -
Physical address used from 20 Feb 1992 to 30 Oct 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3745 | |||
Entity (NZ Limited Company) | Maurice Trapp Group (waikato) Limited Shareholder NZBN: 9429041596425 |
Ponsonby Auckland 1011 New Zealand |
07 Jul 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Storm, Nadine Lenise |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Storm, Warren John |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2003 - |
Shares Allocation #4 Number of Shares: 618 | |||
Individual | Haak, Anton David |
Castor Bay Auckland 0620 New Zealand |
23 Oct 2013 - |
Individual | Storm, Warren John |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2003 - |
Individual | Storm, Nadine Lenise |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2003 - |
Shares Allocation #5 Number of Shares: 617 | |||
Individual | Bear, Christine June |
Orewa Orewa 0931 New Zealand |
23 Oct 2003 - |
Individual | Storm, Warren John |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2003 - |
Individual | Storm, Nadine Lenise |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Silva, Carlos Manuel |
Ashmore Hamilton New Zealand |
23 Oct 2003 - 23 Oct 2013 |
Ultimate Holding Company
Warren John Storm - Director
Appointment date: 25 Oct 1990
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Oct 2015
Brent Glynn Wright - Director
Appointment date: 06 Jun 2015
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 06 Jun 2015
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