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Ingerson Insurances Limited

Type: NZ Limited Company (Ltd)
9429039756237
NZBN
298930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
P O Box 48112
Silverstream
Upper Hutt 5142
New Zealand
Postal address used since 02 Oct 2019
736 Fergusson Drive
Elderslea
Upper Hutt 5018
New Zealand
Physical & service address used since 10 Oct 2019
736 Fergusson Drive
Elderslea
Upper Hutt 5018
New Zealand
Office & delivery address used since 04 Oct 2021

Ingerson Insurances Limited, a registered company, was launched on 13 Mar 1986. 9429039756237 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. This company has been supervised by 4 directors: Paul Jon Ingerson - an active director whose contract began on 02 Nov 1989,
Christopher Jon Ingerson - an active director whose contract began on 01 Jul 2008,
Paul Goodwin Harkins - an inactive director whose contract began on 16 Nov 1993 and was terminated on 01 Mar 1997,
Jon Llewelyn Stanley - an inactive director whose contract began on 02 Nov 1989 and was terminated on 16 Nov 1993.
Updated on 04 May 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 1/721 High Street, Boulcott, Lower Hutt, 5019 (registered address),
736 Fergusson Drive, Elderslea, Upper Hutt, 5018 (office address),
736 Fergusson Drive, Elderslea, Upper Hutt, 5018 (delivery address),
736 Fergusson Drive, Elderslea, Upper Hutt, 5018 (physical address) among others.
Ingerson Insurances Limited had been using 1/721 High Street, Boulcott, Lower Hutt as their registered address until 12 Oct 2021.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 1000 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 7000 shares (70 per cent). Finally we have the third share allotment (2000 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1/721 High Street, Boulcott, Lower Hutt, 5019 New Zealand

Registered address used from 12 Oct 2021

Principal place of activity

736 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 1/721 High Street, Boulcott, Lower Hutt, 5019 New Zealand

Registered address used from 09 Oct 2015 to 12 Oct 2021

Address #2: 1/721 High Street, Boulcott, Lower Hutt, 5019 New Zealand

Physical address used from 09 Oct 2015 to 10 Oct 2019

Address #3: 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand

Registered address used from 30 Jan 2001 to 09 Oct 2015

Address #4: C/- B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand

Physical address used from 30 Jan 2001 to 09 Oct 2015

Address #5: C/- B J King & Associates, 211 Plateau Road, Te Marua, Upper Hutt

Physical & registered address used from 30 Jan 2001 to 30 Jan 2001

Address #6: Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 27 Mar 1997 to 30 Jan 2001

Address #7: Rohloff And Associates, First Floor, 41 Dudley Street, Lower Hutt

Registered address used from 11 Feb 1993 to 27 Mar 1997

Address #8: Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 09 Aug 1991 to 11 Feb 1993

Contact info
64 4 5273740
08 Oct 2018 Phone
chris@iib.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@iib.co.nz
08 Oct 2018 Email
iib.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Ingerson, Christopher Jon Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 7000
Director Ingerson, Christopher Jon Elderslea
Upper Hutt
5018
New Zealand
Individual Ingerson, Paul Jon Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Ingerson, Paul Jon Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other B.j. King Trustees Limite
Individual Reynolds, Christopher Leslie Silverstream
Upper Hutt
5019
New Zealand
Other Null - B.j. King Trustees Limite
Directors

Paul Jon Ingerson - Director

Appointment date: 02 Nov 1989

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 11 Sep 2015


Christopher Jon Ingerson - Director

Appointment date: 01 Jul 2008

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 04 Oct 2016


Paul Goodwin Harkins - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 01 Mar 1997

Address: Lower Hutt,

Address used since 16 Nov 1993


Jon Llewelyn Stanley - Director (Inactive)

Appointment date: 02 Nov 1989

Termination date: 16 Nov 1993

Address: Naenae, Lower Hutt,

Address used since 02 Nov 1989

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