General information
Abbott Underwriting Agency Limited
Type: NZ Limited Company (Ltd)9429032494303
New Zealand Business Number
2187248
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Abbott Underwriting Agency Limited (issued an NZ business number of 9429032494303) was registered on 04 Nov 2008. 2 addresses are currently in use by the company: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: physical, service). 93 Garlands Road, Hillsborough, Christchurch had been their physical address, up until 13 Jul 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Abbott Underwriting Agency (Holdings) Limited (an entity) located at 128 Kilmore St, Christchurch postcode 8013. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued Abbott Underwriting Agency Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 | Physical & service & registered | 13 Jul 2016 |
Contact info
64 3 3667536
Phone (Phone)
Mark@abbott.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 28 Aug 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 22 Feb 2024 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Jan 2022 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017 |
Director | 04 Nov 2008 - 30 Jul 2019 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 29 Mar 2018 |
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 01 May 2017 |
|
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 01 Nov 2011 |
Director | 04 Nov 2008 - 01 Jul 2016 |
|
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 25 Nov 2009 |
Director | 04 Nov 2008 - 01 Jul 2016 |
|
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 01 Jul 2016 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 16 Oct 2015 |
Director | 26 Jun 2014 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Physical & registered | 10 Dec 2015 - 13 Jul 2016 |
| Unit 4b, Moorhouse City, 166 Moorhouse Avenue, Christchurch, 8140 | Registered & physical | 12 Nov 2015 - 10 Dec 2015 |
| Unit 4, Moorhouse City, 166 Moorhouse Avenue, Christchurch | Registered & physical | 04 Nov 2008 - 12 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Underwriting Agency (holdings) Limited Shareholder NZBN: 9429032659474 Entity (NZ Limited Company) |
128 Kilmore St Christchurch 8013 |
04 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abbott Underwriting Agency (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2151012 |
| Country of origin | NZ |
Location
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Abbott Insurance Brokers Wellington Limited Level 2, Abbott House |
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Abbott Underwriting Agency (holdings) Limited Level 2, Abbott House |
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Abbott Premium Funding Company Limited Level 2, Abbott House |
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Abbott Insurance Brokers Christchurch Limited Level 2 Abbott House |
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Abbott Life And Health (2015) Limited Level 2, Abbott House |
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