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Cambridge Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429042459484
NZBN
6035888
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
1168 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 29 Jul 2020
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & service address used since 11 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3174
Entity (NZ Limited Company) Greenlight Insurance Brokers Limited
Shareholder NZBN: 9429039528827
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 4507
Entity (NZ Limited Company) Mokoia Trustees (2020) Limited
Shareholder NZBN: 9429031189781
Rotorua
3010
New Zealand
Individual Townsend, Suzanne Karyn Glenholme
Rotorua
3010
New Zealand
Director Townsend, Brenden Alan Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 2394
Individual Fraser, Blair Noble Owhata
Rotorua
3010
New Zealand
Individual Fraser, Melanie Danae Owhata
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1690
Entity (NZ Limited Company) Mokoia Trustees (2011) Limited
Shareholder NZBN: 9429031253253
Rotorua
Rotorua
3010
New Zealand
Individual Gale, Anne-marie Springfield
Rotorua
3015
New Zealand
Director Gale, Stephen John Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Rotorua
Rotorua
3010
New Zealand
Individual Burns, Stuart Bowden Lynmore
Rotorua
3010
New Zealand
Individual Sweeney, Trent Daniel Springfield
Rotorua
3015
New Zealand
Individual Sweeney, Trent Daniel Springfield
Rotorua
3015
New Zealand
Entity Cooney Financial Services Limited
Shareholder NZBN: 9429036665037
Company Number: 1181503
Entity Cooney Financial Services Limited
Shareholder NZBN: 9429036665037
Company Number: 1181503
Cambridge
3434
New Zealand
Individual Cooney, David John Cambridge
Cambridge
3493
New Zealand
Director David John Cooney Cambridge
Cambridge
3493
New Zealand
Directors

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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