Dawson Insurance Brokers Limited was launched on 02 Nov 1981 and issued an NZ business number of 9429040021409. The registered LTD company has been managed by 12 directors: Robert Leslie Harvey - an active director whose contract began on 31 Mar 1989,
Denis James Marriner - an active director whose contract began on 28 Jun 2002,
Di-Anne Tamara Wilson - an active director whose contract began on 10 Dec 2015,
Keith Robert Frederick Mcivor - an active director whose contract began on 15 Jul 2016,
Darryn Lobb - an active director whose contract began on 21 Sep 2020.
As stated in BizDb's database (last updated on 04 Feb 2025), this company registered 1 address: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (types include: registered, service).
Until 13 Sep 2022, Dawson Insurance Brokers Limited had been using Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by this company: from 02 Nov 1981 to 13 Dec 2019 they were called Dawson Insurance Brokers (Rotorua) Limited.
A total of 137648 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 81352 shares are held by 1 entity, namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 6882 shares) and includes
Smith, James Dean - located at Victoria, Rotorua.
The 3rd share allotment (6882 shares, 5%) belongs to 3 entities, namely:
Keam Trustees (2012) Limited, located at 181 Devonport Road, Tauranga (an entity),
Te Whaiti, Carol Ann, located at Tauranga (an individual),
Fifita Tovo, Daniel Moala, located at Tauranga (an individual).
Previous addresses
Address #1: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2018 to 13 Sep 2022
Address #2: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Jan 2018 to 28 Sep 2018
Address #3: 7 Windsor Street, Parnell, Auckland, 1051 New Zealand
Registered & physical address used from 10 Aug 2016 to 31 Jan 2018
Address #4: 1274 Eruera Street, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Oct 2015 to 10 Aug 2016
Address #5: 1268 Arawa Street, Rotorua New Zealand
Registered address used from 22 May 2002 to 09 Oct 2015
Address #6: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Registered address used from 10 May 1998 to 22 May 2002
Address #7: Same As The Registered Office New Zealand
Physical address used from 10 May 1998 to 09 Oct 2015
Address #8: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Physical address used from 10 May 1998 to 10 May 1998
Address #9: C/o Nairn Fisher & Ptnrs, Pukuatua St, Rotorua
Registered address used from 11 Jun 1993 to 10 May 1998
Address #10: -
Physical address used from 18 Feb 1992 to 10 May 1998
Basic Financial info
Total number of Shares: 137648
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 81352 | |||
Entity (NZ Limited Company) | Aub Group Nz Limited Shareholder NZBN: 9429041503935 |
Auckland Cbd Auckland 1010 New Zealand |
11 Feb 2020 - |
Shares Allocation #2 Number of Shares: 6882 | |||
Individual | Smith, James Dean |
Victoria Rotorua 3010 New Zealand |
10 Sep 2024 - |
Shares Allocation #3 Number of Shares: 6882 | |||
Entity (NZ Limited Company) | Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 |
181 Devonport Road Tauranga 3110 New Zealand |
03 May 2023 - |
Individual | Te Whaiti, Carol Ann |
Tauranga 3110 New Zealand |
03 May 2023 - |
Individual | Fifita Tovo, Daniel Moala |
Tauranga 3110 New Zealand |
03 May 2023 - |
Shares Allocation #4 Number of Shares: 6882 | |||
Individual | Harvey, Robert Leslie |
Rotorua |
02 Nov 1981 - |
Shares Allocation #5 Number of Shares: 16100 | |||
Individual | Wilson, Di- Anne Tamara |
Tihiotonga Rotorua 3015 New Zealand |
12 Feb 2016 - |
Shares Allocation #6 Number of Shares: 19550 | |||
Individual | Marriner, Denis James |
Tihiotonga Rotorua 3015 New Zealand |
02 Nov 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Graeme Francis |
Whakatane Whakatane 3120 New Zealand |
19 Sep 2019 - 27 May 2022 |
Entity | Icib Brokerweb Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 |
01 Aug 2016 - 11 Feb 2020 | |
Individual | Mahar, Peter Gerard |
Rotorua New Zealand |
07 Aug 2008 - 22 May 2023 |
Individual | Mahar, Peter Gerard |
Rotorua New Zealand |
07 Aug 2008 - 22 May 2023 |
Individual | Wilson, Di-anne Tamara |
Tihiotonga Rotorua 3015 New Zealand |
12 Feb 2016 - 12 Feb 2016 |
Individual | Wilson, Di-anne Tamara |
Tihiotonga Rotorua 3015 New Zealand |
11 Feb 2016 - 12 Feb 2016 |
Entity | Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 |
Grafton Auckland 1010 New Zealand |
01 Aug 2016 - 11 Feb 2020 |
Entity | Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 Company Number: 2161047 |
19 Sep 2019 - 27 May 2022 | |
Individual | Bryant, Graeme Francis |
Whakatane Whakatane 3120 New Zealand |
19 Sep 2019 - 27 May 2022 |
Entity | Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 Company Number: 2161047 |
Whakatane Whakatane 3120 New Zealand |
19 Sep 2019 - 27 May 2022 |
Entity | Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 Company Number: 2161047 |
Whakatane Whakatane 3120 New Zealand |
19 Sep 2019 - 27 May 2022 |
Entity | Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 |
Grafton Auckland 1010 New Zealand |
01 Aug 2016 - 11 Feb 2020 |
Entity | Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 |
Grafton Auckland 1010 New Zealand |
01 Aug 2016 - 11 Feb 2020 |
Individual | Sexton, John Edward |
Rotorua |
02 Nov 1981 - 11 Feb 2016 |
Individual | Bryant, Christina May |
Whakatane Whakatane 3120 New Zealand |
19 Sep 2019 - 16 Dec 2019 |
Entity | Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 |
Grafton Auckland 1010 New Zealand |
01 Aug 2016 - 11 Feb 2020 |
Robert Leslie Harvey - Director
Appointment date: 31 Mar 1989
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 11 Feb 2016
Denis James Marriner - Director
Appointment date: 28 Jun 2002
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 11 Feb 2016
Di-anne Tamara Wilson - Director
Appointment date: 10 Dec 2015
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 10 Dec 2015
Keith Robert Frederick Mcivor - Director
Appointment date: 15 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2017
Darryn Lobb - Director
Appointment date: 21 Sep 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Sep 2020
Daniel Moala Fifita Tovo - Director
Appointment date: 27 Apr 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Apr 2023
James Dean Smith - Director
Appointment date: 10 Sep 2024
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 10 Sep 2024
Peter Gerard Mahar - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 14 Nov 2022
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 11 Feb 2016
Graeme Francis Bryant - Director (Inactive)
Appointment date: 04 Sep 2019
Termination date: 18 May 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 04 Sep 2019
Alan Richard Black - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 21 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2016
John Edward Sexton - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 10 Dec 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 13 Apr 2010
Ian Thomas Dawson - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 30 Jun 2001
Address: Rotorua,
Address used since 31 Mar 1989
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