Cambridge Insurance Brokers Limited was started on 21 Jul 2016 and issued a New Zealand Business Number of 9429042459484. This registered LTD company has been supervised by 3 directors: Stephen John Gale - an active director whose contract began on 21 Jul 2016,
Brenden Alan Townsend - an active director whose contract began on 21 Jul 2016,
David John Cooney - an inactive director whose contract began on 09 Nov 2016 and was terminated on 17 Nov 2021.
According to our data (updated on 25 Apr 2024), the company uses 2 addresses: 1168 Amohia Street, Rotorua, 3010 (physical address),
1168 Amohia Street, Rotorua, 3010 (service address),
1168 Amohia Street, Rotorua, Rotorua, 3010 (registered address).
Until 11 Aug 2020, Cambridge Insurance Brokers Limited had been using 1168 Amohia Street, Rotorua, Rotorua as their physical address.
A total of 11765 shares are issued to 4 groups (9 shareholders in total). As far as the first group is concerned, 3174 shares are held by 1 entity, namely:
Greenlight Insurance Brokers Limited (an entity) located at Rotorua postcode 3010.
The second group consists of 3 shareholders, holds 38.31 per cent shares (exactly 4507 shares) and includes
Mokoia Trustees (2020) Limited - located at Rotorua,
Townsend, Suzanne Karyn - located at Glenholme, Rotorua,
Townsend, Brenden Alan - located at Glenholme, Rotorua.
The 3rd share allotment (2394 shares, 20.35%) belongs to 2 entities, namely:
Fraser, Blair Noble, located at Owhata, Rotorua (an individual),
Fraser, Melanie Danae, located at Owhata, Rotorua (an individual). Cambridge Insurance Brokers Limited is categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 21 Jul 2016 to 11 Aug 2020
Address #2: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 21 Jul 2016 to 29 Jul 2020
Basic Financial info
Total number of Shares: 11765
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3174 | |||
Entity (NZ Limited Company) | Greenlight Insurance Brokers Limited Shareholder NZBN: 9429039528827 |
Rotorua 3010 New Zealand |
16 Mar 2022 - |
Shares Allocation #2 Number of Shares: 4507 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2020) Limited Shareholder NZBN: 9429031189781 |
Rotorua 3010 New Zealand |
11 Jun 2021 - |
Individual | Townsend, Suzanne Karyn |
Glenholme Rotorua 3010 New Zealand |
21 Jul 2016 - |
Director | Townsend, Brenden Alan |
Glenholme Rotorua 3010 New Zealand |
21 Jul 2016 - |
Shares Allocation #3 Number of Shares: 2394 | |||
Individual | Fraser, Blair Noble |
Owhata Rotorua 3010 New Zealand |
21 Jul 2016 - |
Individual | Fraser, Melanie Danae |
Owhata Rotorua 3010 New Zealand |
21 Jul 2016 - |
Shares Allocation #4 Number of Shares: 1690 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2011) Limited Shareholder NZBN: 9429031253253 |
Rotorua Rotorua 3010 New Zealand |
21 Jul 2016 - |
Individual | Gale, Anne-marie |
Springfield Rotorua 3015 New Zealand |
21 Jul 2016 - |
Director | Gale, Stephen John |
Springfield Rotorua 3015 New Zealand |
21 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
Rotorua Rotorua 3010 New Zealand |
21 Jul 2016 - 27 Jul 2023 |
Individual | Burns, Stuart Bowden |
Lynmore Rotorua 3010 New Zealand |
21 Jul 2016 - 11 Jun 2021 |
Individual | Sweeney, Trent Daniel |
Springfield Rotorua 3015 New Zealand |
21 Jul 2016 - 27 Jul 2023 |
Individual | Sweeney, Trent Daniel |
Springfield Rotorua 3015 New Zealand |
21 Jul 2016 - 27 Jul 2023 |
Entity | Cooney Financial Services Limited Shareholder NZBN: 9429036665037 Company Number: 1181503 |
26 Jul 2018 - 16 Mar 2022 | |
Entity | Cooney Financial Services Limited Shareholder NZBN: 9429036665037 Company Number: 1181503 |
Cambridge 3434 New Zealand |
26 Jul 2018 - 16 Mar 2022 |
Individual | Cooney, David John |
Cambridge Cambridge 3493 New Zealand |
25 Nov 2016 - 26 Jul 2018 |
Director | David John Cooney |
Cambridge Cambridge 3493 New Zealand |
25 Nov 2016 - 26 Jul 2018 |
Stephen John Gale - Director
Appointment date: 21 Jul 2016
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 21 Jul 2016
Brenden Alan Townsend - Director
Appointment date: 21 Jul 2016
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Jul 2016
David John Cooney - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 17 Nov 2021
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 09 Nov 2016
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