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Greenlight Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429039528827
NZBN
368171
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 07 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 72652
Individual Townsend, Suzanne Karyn Glenholme
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Mokoia Trustees (2020) Limited
Shareholder NZBN: 9429031189781
Rotorua
3010
New Zealand
Individual Townsend, Brenden Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 38594
Individual Fraser, Blair Noble Rotorua
3010
New Zealand
Individual Fraser, Malenie Danae Rotorua
3010
New Zealand
Director Blair Noble Fraser Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 27244
Entity (NZ Limited Company) Mokoia Trustees (2011) Limited
Shareholder NZBN: 9429031253253
Rotorua
Rotorua
Null 3010
New Zealand
Individual Gale, Annemarie Springfield
Rotorua
3015
New Zealand
Individual Gale, Stephen John Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Trent Daniel Springfield
Rotorua
3015
New Zealand
Individual Burns, Stuart Bowden Rotorua

New Zealand
Individual Sweeney, Trent Daniel Springfield
Rotorua
3015
New Zealand
Individual Sweeney, Trent Daniel Springfield
Rotorua
3015
New Zealand
Individual Sweeney, Trent Daniel Springfield
Rotorua
3015
New Zealand
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Rotorua
Rotorua
3010
New Zealand
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Rotorua
Rotorua
3010
New Zealand
Individual Burns, Stuart Bowden Lynmore
Rotorua
3010
New Zealand
Individual Townsend, Suzanne Kay Glenholme
Rotorua
3010
New Zealand
Individual Townsend, Suzanne Kay Glenholme
Rotorua
3010
New Zealand
Individual Sweeney, Trent Daniel Springfield
Rotorua
3015
New Zealand
Individual Fraser, Blair Noble Rotorua
3010
New Zealand
Individual Craven, Geoffrey Charles Rotorua
Individual Burns, Stuart Bowden Rotorua

New Zealand
Individual Sweeney, Peter David Rotorua

New Zealand
Individual Craven, Karen Anne Rotorua
Individual Craven, Geoffrey Charles Rotorua
Individual Sweeney, Peter David Rotorua

New Zealand
Individual Sweeney, Carole Joan Rotorua

New Zealand
Directors

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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