Greenlight Insurance Brokers Limited was launched on 16 Oct 1987 and issued a business number of 9429039528827. This registered LTD company has been managed by 9 directors: Brenden Townsend - an active director whose contract started on 27 Jun 2002,
Stephen John Gale - an active director whose contract started on 30 Apr 2014,
Blair Noble Fraser - an inactive director whose contract started on 08 Sep 2006 and was terminated on 18 May 2021,
Trent Daniel Sweeney - an inactive director whose contract started on 30 Apr 2014 and was terminated on 18 May 2021,
Peter David Sweeney - an inactive director whose contract started on 02 Nov 1988 and was terminated on 30 Apr 2014.
As stated in BizDb's information (updated on 30 Mar 2024), the company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: physical, service).
Until 07 Sep 2020, Greenlight Insurance Brokers Limited had been using 1168 Amohia Street, Rotorua as their physical address.
BizDb found previous names used by the company: from 16 Jun 2005 to 12 Jun 2015 they were named Sweeney Townsend & Associates Limited, from 04 Sep 1992 to 16 Jun 2005 they were named Sweeney Craven & Associates Limited and from 14 Sep 1989 to 04 Sep 1992 they were named Mga Sweeney Wetherall Craven Limited.
A total of 138490 shares are allocated to 3 groups (9 shareholders in total). When considering the first group, 72652 shares are held by 3 entities, namely:
Townsend, Suzanne Karyn (an individual) located at Glenholme, Rotorua postcode 3010,
Mokoia Trustees (2020) Limited (an entity) located at Rotorua postcode 3010,
Townsend, Brenden (an individual) located at Glenholme, Rotorua postcode 3010.
The 2nd group consists of 3 shareholders, holds 27.87 per cent shares (exactly 38594 shares) and includes
Fraser, Blair Noble - located at Rotorua,
Fraser, Malenie Danae - located at Rotorua,
Blair Fraser - located at Rotorua.
The 3rd share allotment (27244 shares, 19.67%) belongs to 3 entities, namely:
Mokoia Trustees (2011) Limited, located at Rotorua, Rotorua, Null (an entity),
Gale, Annemarie, located at Springfield, Rotorua (an individual),
Gale, Stephen John, located at Springfield, Rotorua (an individual).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 24 Aug 2018 to 07 Sep 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Aug 2010 to 24 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 07 Jul 2006 to 09 Aug 2010
Address: 1358 Eruera Street, Rotorua
Physical & registered address used from 01 Feb 2005 to 07 Jul 2006
Address: Stuart B Burns, 1121 Fenton Street, Rotorua
Registered address used from 01 Oct 2000 to 01 Feb 2005
Address: Stuart B Burns, 1121 Fenton Street, Rotorua
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address: Stuart B Burns, Corner Pukaki & 21 Fenton Street, Rotorua
Physical address used from 18 Sep 1998 to 01 Oct 2000
Address: Burns Business Consultancy, Cnr Pukaki & 21 Fenton Street, Rotorua
Registered address used from 04 Aug 1998 to 01 Oct 2000
Address: Spicer & Oppenheim, 22-24 Pukaki St, Rotorua
Registered address used from 15 May 1995 to 04 Aug 1998
Address: 80 Haupapa St, Rotorua
Registered address used from 10 Sep 1992 to 15 May 1995
Basic Financial info
Total number of Shares: 138490
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72652 | |||
Individual | Townsend, Suzanne Karyn |
Glenholme Rotorua 3010 New Zealand |
28 Sep 2022 - |
Entity (NZ Limited Company) | Mokoia Trustees (2020) Limited Shareholder NZBN: 9429031189781 |
Rotorua 3010 New Zealand |
26 Feb 2021 - |
Individual | Townsend, Brenden |
Glenholme Rotorua 3010 New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 38594 | |||
Individual | Fraser, Blair Noble |
Rotorua 3010 New Zealand |
16 May 2014 - |
Individual | Fraser, Malenie Danae |
Rotorua 3010 New Zealand |
16 May 2014 - |
Director | Blair Noble Fraser |
Rotorua 3010 New Zealand |
16 May 2014 - |
Shares Allocation #3 Number of Shares: 27244 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2011) Limited Shareholder NZBN: 9429031253253 |
Rotorua Rotorua Null 3010 New Zealand |
21 Sep 2011 - |
Individual | Gale, Annemarie |
Springfield Rotorua 3015 New Zealand |
21 Sep 2011 - |
Individual | Gale, Stephen John |
Springfield Rotorua 3015 New Zealand |
21 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweeney, Trent Daniel |
Springfield Rotorua 3015 New Zealand |
16 May 2014 - 27 Jul 2023 |
Individual | Burns, Stuart Bowden |
Rotorua New Zealand |
16 Oct 1987 - 16 May 2014 |
Individual | Sweeney, Trent Daniel |
Springfield Rotorua 3015 New Zealand |
16 May 2014 - 27 Jul 2023 |
Individual | Sweeney, Trent Daniel |
Springfield Rotorua 3015 New Zealand |
16 May 2014 - 27 Jul 2023 |
Individual | Sweeney, Trent Daniel |
Springfield Rotorua 3015 New Zealand |
16 May 2014 - 27 Jul 2023 |
Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
Rotorua Rotorua 3010 New Zealand |
16 May 2014 - 27 Jul 2023 |
Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
Rotorua Rotorua 3010 New Zealand |
16 May 2014 - 27 Jul 2023 |
Individual | Burns, Stuart Bowden |
Lynmore Rotorua 3010 New Zealand |
22 May 2014 - 26 Feb 2021 |
Individual | Townsend, Suzanne Kay |
Glenholme Rotorua 3010 New Zealand |
08 Jun 2004 - 28 Sep 2022 |
Individual | Townsend, Suzanne Kay |
Glenholme Rotorua 3010 New Zealand |
08 Jun 2004 - 28 Sep 2022 |
Individual | Sweeney, Trent Daniel |
Springfield Rotorua 3015 New Zealand |
24 Jul 2012 - 26 Feb 2021 |
Individual | Fraser, Blair Noble |
Rotorua 3010 New Zealand |
11 Sep 2006 - 26 Feb 2021 |
Individual | Craven, Geoffrey Charles |
Rotorua |
08 Jun 2004 - 16 Mar 2005 |
Individual | Burns, Stuart Bowden |
Rotorua New Zealand |
16 Oct 1987 - 16 May 2014 |
Individual | Sweeney, Peter David |
Rotorua New Zealand |
16 Oct 1987 - 16 May 2014 |
Individual | Craven, Karen Anne |
Rotorua |
08 Jun 2004 - 16 Mar 2005 |
Individual | Craven, Geoffrey Charles |
Rotorua |
16 Oct 1987 - 16 Mar 2005 |
Individual | Sweeney, Peter David |
Rotorua New Zealand |
08 Jun 2004 - 16 May 2014 |
Individual | Sweeney, Carole Joan |
Rotorua New Zealand |
08 Jun 2004 - 16 May 2014 |
Brenden Townsend - Director
Appointment date: 27 Jun 2002
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 11 Jun 2015
Stephen John Gale - Director
Appointment date: 30 Apr 2014
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 30 Apr 2014
Blair Noble Fraser - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 18 May 2021
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 23 Oct 2018
Address: Rotorua, 3010 New Zealand
Address used since 13 Jun 2016
Trent Daniel Sweeney - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 18 May 2021
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 15 May 2017
Peter David Sweeney - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 30 Apr 2014
Address: Rotorua,
Address used since 02 Nov 1988
Geoffrey Charles Craven - Director (Inactive)
Appointment date: 01 Jun 1989
Termination date: 01 Jun 2005
Address: Rotorua,
Address used since 01 Mar 2004
Alban David Marshall - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 05 Aug 1992
Address: Malvern, Australia,
Address used since 02 Nov 1988
Richard Grant Ebbett - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 05 Aug 1992
Address: Epsom, Auckland,
Address used since 02 Nov 1988
Neil Beresford Weatherall - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 16 Mar 1990
Address: Rotorua,
Address used since 02 Nov 1988
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