Wanganui Insurance Brokers Limited, a registered company, was started on 12 Aug 1983. 9429040758558 is the business number it was issued. This company has been managed by 8 directors: Geoffrey Wayne Lott - an active director whose contract began on 01 Nov 2001,
Julie Anne Bullock - an active director whose contract began on 15 Aug 2012,
Roger Bernard Crowley - an active director whose contract began on 19 Oct 2016,
Grant John Mckinnon - an inactive director whose contract began on 25 Nov 1988 and was terminated on 14 Dec 2007,
Warrick Darcy Funnell - an inactive director whose contract began on 25 Nov 1988 and was terminated on 01 Nov 2001.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
Wanganui Insurance Brokers Limited had been using Suite 16, Wicksteed Terrace, Wicksteed Street, Wanganui as their physical address up until 19 Feb 2005.
A total of 10100 shares are issued to 13 shareholders (7 groups). The first group is comprised of 480 shares (4.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1520 shares (15.05 per cent). Finally there is the 3rd share allotment (80 shares 0.79 per cent) made up of 3 entities.
Previous addresses
Address #1: Suite 16, Wicksteed Terrace, Wicksteed Street, Wanganui
Physical & registered address used from 28 Apr 2003 to 19 Feb 2005
Address #2: 16 Bell Street, Wanganui
Registered address used from 07 Sep 1999 to 28 Apr 2003
Address #3: C/- Silks, 16 Bell Street, Wanganui
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address #4: 24 Bell Street, Wanganui
Physical address used from 07 Sep 1999 to 28 Apr 2003
Address #5: 282 Victoria Avenue, Wanganui
Registered address used from 19 Sep 1996 to 07 Sep 1999
Basic Financial info
Total number of Shares: 10100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Individual | Bullock, Julie Anne |
Saint Johns Hill Wanganui 4501 New Zealand |
06 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1520 | |||
| Director | Bullock, Julie Anne |
Saint Johns Hill Wanganui 4501 New Zealand |
06 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Bullock, Mark John |
Whanganui Whanganui 4500 New Zealand |
28 Feb 2006 - |
| Individual | Doyle, Matthew |
Wanganui Wanganui 4500 New Zealand |
23 Feb 2005 - |
| Individual | Lott, Geoffrey |
Rd 1 Whanganui 4571 New Zealand |
23 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Bullock, Julie Anne |
Saint Johns Hill Wanganui 4501 New Zealand |
06 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 6055 | |||
| Individual | Doyle, Matthew |
Wanganui Wanganui 4500 New Zealand |
23 Feb 2005 - |
| Individual | Bullock, Mark John |
Whanganui Whanganui 4500 New Zealand |
28 Feb 2006 - |
| Individual | Lott, Geoffrey |
Rd 1 Whanganui 4571 New Zealand |
23 Feb 2005 - |
| Shares Allocation #6 Number of Shares: 33 | |||
| Individual | Lott, Geoffrey Wayne |
Rd 1 Whanganui 4571 New Zealand |
23 Feb 2005 - |
| Shares Allocation #7 Number of Shares: 1912 | |||
| Individual | Lott, Geoffrey |
Rd 4 Wanganui New Zealand |
23 Feb 2005 - |
| Individual | Bullock, Mark John |
Whanganui Whanganui 4500 New Zealand |
28 Feb 2006 - |
| Individual | Doyle, Matthew |
Wanganui Wanganui 4500 New Zealand |
23 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jm Mckinnon | 12 Aug 1983 - 23 Feb 2005 | |
| Individual | Mckinnon, Jennifer |
Wanganui |
23 Feb 2005 - 07 Feb 2008 |
| Individual | Lott, Linda M |
Wanganui |
12 Aug 1983 - 23 Feb 2005 |
| Other | The Bryllum Trust | 12 Aug 1983 - 23 Feb 2005 | |
| Individual | Mckinnon, Grant John |
Wanganui |
12 Aug 1983 - 23 Feb 2005 |
| Individual | Lott, Geoffrey Wayne |
Wanganui |
12 Aug 1983 - 23 Feb 2005 |
| Individual | Mckinnon, Grant John |
Wanganui |
23 Feb 2005 - 07 Feb 2008 |
| Individual | Lott, Linda Marie |
Rd 4 Wanganui |
23 Feb 2005 - 23 Feb 2005 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Feb 2006 - 07 Feb 2008 | |
| Other | Jm Mckinnon Family Trust | 12 Aug 1983 - 23 Feb 2005 | |
| Other | Gj Mckinnon Family Trust | 12 Aug 1983 - 23 Feb 2005 | |
| Other | Gj Mckinnon | 12 Aug 1983 - 23 Feb 2005 | |
| Other | Null - Gj Mckinnon | 12 Aug 1983 - 23 Feb 2005 | |
| Other | Null - The Bryllum Trust | 12 Aug 1983 - 23 Feb 2005 | |
| Other | Null - Jm Mckinnon Family Trust | 12 Aug 1983 - 23 Feb 2005 | |
| Other | Null - Jm Mckinnon | 12 Aug 1983 - 23 Feb 2005 | |
| Other | Null - Gj Mckinnon Family Trust | 12 Aug 1983 - 23 Feb 2005 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Feb 2006 - 07 Feb 2008 |
Geoffrey Wayne Lott - Director
Appointment date: 01 Nov 2001
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 14 Feb 2018
Address: R D 4, Wanganui, 4501 New Zealand
Address used since 03 Sep 2015
Julie Anne Bullock - Director
Appointment date: 15 Aug 2012
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 15 Aug 2012
Roger Bernard Crowley - Director
Appointment date: 19 Oct 2016
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 19 Oct 2016
Grant John Mckinnon - Director (Inactive)
Appointment date: 25 Nov 1988
Termination date: 14 Dec 2007
Address: Wanganui,
Address used since 10 Jun 2003
Warrick Darcy Funnell - Director (Inactive)
Appointment date: 25 Nov 1988
Termination date: 01 Nov 2001
Address: Wanganui,
Address used since 25 Nov 1988
Warwick Darcy Funnell - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 01 Jan 1994
Address: Wanganui,
Address used since 30 Apr 1993
Warwick Darcy Funnell - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 01 Jan 1994
Address: Wanganui,
Address used since 01 Jan 1994
Grant John Mckinnon - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 01 Jan 1994
Address: Wanganui,
Address used since 01 Jan 1994
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