Dawson Insurance Brokers Limited

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 11 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 20 Mar 2024), 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 5 groups (7 shareholders in total). When considering the first group, 6882 shares are held by 3 entities, namely:
Keam Trustees (2012) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Te Whaiti, Carol Ann (an individual) located at Tauranga postcode 3110,
Fifita Tovo, Daniel Moala (an individual) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 64.1 per cent shares (exactly 88234 shares) and includes
Aub Group Nz Limited - located at Auckland Cbd, Auckland.
The 3rd share allotment (6882 shares, 5%) belongs to 1 entity, namely:
Harvey, Robert Leslie, located at Rotorua (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

Previous Shareholders

Robert Leslie Harvey - Director

Appointment date: 31 Mar 1989

Denis James Marriner - Director

Appointment date: 28 Jun 2002

Di-anne Tamara Wilson - Director

Appointment date: 10 Dec 2015

Keith Robert Frederick Mcivor - Director

Appointment date: 15 Jul 2016

Darryn Lobb - Director

Appointment date: 21 Sep 2020

Daniel Moala Fifita Tovo - Director

Appointment date: 27 Apr 2023

Peter Gerard Mahar - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 14 Nov 2022

Graeme Francis Bryant - Director (Inactive)

Appointment date: 04 Sep 2019

Termination date: 18 May 2022

Alan Richard Black - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 21 Sep 2020

John Edward Sexton - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 10 Dec 2015

Ian Thomas Dawson - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 30 Jun 2001