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Wanganui Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429040758558
NZBN
40692
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui New Zealand
Registered & physical & service address used since 19 Feb 2005
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 Feb 2023
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 26 Feb 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 480
Individual Bullock, Julie Anne Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 1520
Director Bullock, Julie Anne Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Bullock, Mark John Whanganui
Whanganui
4500
New Zealand
Individual Doyle, Matthew Wanganui
Wanganui
4500
New Zealand
Individual Lott, Geoffrey Rd 1
Whanganui
4571
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Bullock, Julie Anne Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 6055
Individual Doyle, Matthew Wanganui
Wanganui
4500
New Zealand
Individual Bullock, Mark John Whanganui
Whanganui
4500
New Zealand
Individual Lott, Geoffrey Rd 1
Whanganui
4571
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Lott, Geoffrey Wayne Rd 1
Whanganui
4571
New Zealand
Shares Allocation #7 Number of Shares: 1912
Individual Lott, Geoffrey Rd 4
Wanganui

New Zealand
Individual Bullock, Mark John Whanganui
Whanganui
4500
New Zealand
Individual Doyle, Matthew Wanganui
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jm Mckinnon
Individual Mckinnon, Jennifer Wanganui
Individual Lott, Linda M Wanganui
Other The Bryllum Trust
Individual Mckinnon, Grant John Wanganui
Individual Lott, Geoffrey Wayne Wanganui
Individual Mckinnon, Grant John Wanganui
Individual Lott, Linda Marie Rd 4
Wanganui
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Other Jm Mckinnon Family Trust
Other Gj Mckinnon Family Trust
Other Gj Mckinnon
Other Null - Gj Mckinnon
Other Null - The Bryllum Trust
Other Null - Jm Mckinnon Family Trust
Other Null - Jm Mckinnon
Other Null - Gj Mckinnon Family Trust
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

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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