Abbott Insurance Brokers Christchurch Limited

Abbott Insurance Brokers Christchurch Limited was started on 10 Sep 1986 and issued a New Zealand Business Number of 9429039704184. This registered LTD company has been supervised by 14 directors: Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
John O'herlihy - an active director whose contract began on 23 Nov 2018,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 08 May 2017 and was terminated on 31 Jan 2022.
According to our data (updated on 30 Mar 2024), this company registered 1 address: Level 2 Abbott House, 128 Kilmore Street, Christchurch, 8013 (category: registered, physical).
Up until 12 Jul 2016, Abbott Insurance Brokers Christchurch Limited had been using 93 Garlands Road, Hillsborough, Christchurch as their physical address.
BizDb identified previous aliases for this company: from 10 Sep 1986 to 02 Feb 2021 they were called Abbott Insurance Brokers Limited.
A total of 1081 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 27 shares are held by 1 entity, namely:
Power, Russell David (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 90.01% shares (exactly 973 shares) and includes
Abbott Nz Holdings Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (54 shares, 5%) belongs to 2 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Speirs, Stuart Kevan, located at Belfast, Christchurch (an individual). Abbott Insurance Brokers Christchurch Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Previous addresses

Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand

Physical & registered address used from 10 Dec 2015 to 12 Jul 2016

Address: Unit 4b Moorhouse City, 166 Moorhouse Ave, Christchurch New Zealand

Registered & physical address used from 07 Dec 2006 to 10 Dec 2015

Address: 4b, Moorhouse Avenue, Christchurch

Registered address used from 27 Jun 2006 to 27 Jun 2006

Address: 4b, 166 Moorhouse Avenue, Christchurch

Physical address used from 27 Jun 2006 to 27 Jun 2006

Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 18 Dec 2002 to 27 Jun 2006

Address: 236 Hereford Street, Christchurch

Registered address used from 21 Mar 2000 to 18 Dec 2002

Address: Nigel Ferguson, Broadway Building, 54 Mandeville Street, Christchurch

Registered address used from 02 Aug 1995 to 21 Mar 2000

Address: Nigel Ferguson, Broadway Building, 62 Riccarton Road, Christchurch

Registered address used from 04 May 1992 to 02 Aug 1995

Address: 236 Hereford Street, Christchurch

Physical address used from 19 Feb 1992 to 18 Dec 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Ultimate Holding Company

Lee Michael Christopher Robinson - Director

Appointment date: 23 Nov 2018

John O'herlihy - Director

Appointment date: 23 Nov 2018

Anthony David Jones - Director

Appointment date: 30 Jul 2019

Tony William Gaskin - Director (Inactive)

Appointment date: 31 Jan 2022

Termination date: 22 Feb 2024

Timothy David Raymond Loan - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 31 Jan 2022

Stuart Kevan Speirs - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 30 Jul 2019

Allan John Reynolds - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 27 Feb 2019

ASIC Name: Trident Broking Pty Ltd

Robert Bernard Kelly - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 27 Feb 2019

ASIC Name: Steadfast Group Ltd

Peter David Newman - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 29 Mar 2018

Francis Edwin Spencer - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 01 May 2017

Derrick John Abbott - Director (Inactive)

Appointment date: 12 Oct 1991

Termination date: 01 Jul 2016

Scott Michael Sheridan - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 01 Jul 2016

Andrew James Dufton - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Jul 2016

Graham Douglas Heenan - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 30 Jun 2016