Malcolm Flowers Insurances Limited

Malcolm Flowers Insurances Limited was started on 10 Dec 1986 and issued an NZ business number of 9429039722157. This registered LTD company has been supervised by 10 directors: Malcolm Robert Flowers - an active director whose contract started on 27 Jun 1988,
Judith Sarina Flowers - an active director whose contract started on 27 Jun 1988,
Malcolm John Flowers - an active director whose contract started on 03 Apr 2014,
Nicholas Michael Flowers - an active director whose contract started on 03 Apr 2014,
Clayton Trevor Arthur Stent - an active director whose contract started on 21 Mar 2022.
As stated in our database (updated on 11 Apr 2024), the company filed 1 address: 931, Taupo, Taupo, 3351 (types include: postal, office).
Until 27 Aug 2018, Malcolm Flowers Insurances Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb identified more names used by the company: from 10 Dec 1986 to 08 Jul 1988 they were called Fireside Fantasies Limited.
A total of 25000 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 19998 shares are held by 3 entities, namely:
Csl Trustee Co Limited (an entity) located at Taupo postcode 3330,
Flowers, Malcolm Robert (an individual) located at Taupo,
Flowers, Judith Sarina (an individual) located at Taupo.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 2499 shares) and includes
Riordan, Michael Patrick - located at Taupo, Taupo,
Flowers, Nicholas Michael - located at Taupo, Taupo.
The 3rd share allotment (2499 shares, 10%) belongs to 2 entities, namely:
Mclennan, Ian David, located at Taupo, Taupo (an individual),
Flowers, Malcolm John, located at Taupo, Taupo (an individual). Malcolm Flowers Insurances Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Principal place of activity

34 Ruapehu Street, Taupo, Taupo, 3330 New Zealand

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 07 Jun 2013 to 27 Aug 2018

Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand

Physical & registered address used from 24 Feb 2004 to 07 Jun 2013

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: Kpmg, Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 19 Feb 1992 to 24 Feb 2004

Address #5: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 19 Feb 1992 to 24 Feb 2004

Previous Shareholders

Malcolm Robert Flowers - Director

Appointment date: 27 Jun 1988

Judith Sarina Flowers - Director

Appointment date: 27 Jun 1988

Malcolm John Flowers - Director

Appointment date: 03 Apr 2014

Nicholas Michael Flowers - Director

Appointment date: 03 Apr 2014

Clayton Trevor Arthur Stent - Director

Appointment date: 21 Mar 2022

Andrew James Aitken - Director

Appointment date: 01 Apr 2022

Clayton Trevor Arthur Stent - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 17 Mar 2022

Alleyne Florentius Rodrigues - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 13 Oct 2021

Alexander John Fowler - Director (Inactive)

Appointment date: 04 Apr 2014

Termination date: 30 Sep 2016

Alleyne Florentius Rodrigues - Director (Inactive)

Appointment date: 30 Sep 2006

Termination date: 06 Feb 2008