General information
Abbott Underwriting Agency (holdings) Limited
Type: NZ Limited Company (Ltd)9429032659474
New Zealand Business Number
2151012
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description
Abbott Underwriting Agency (Holdings) Limited (New Zealand Business Number 9429032659474) was started on 24 Jul 2008. 2 addresses are currently in use by the company: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: registered, physical). 93 Garlands Road, Hillsborough, Christchurch had been their registered address, up until 12 Jul 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Insurance agency service" (ANZSIC K642030) is the classification the ABS issued to Abbott Underwriting Agency (Holdings) Limited. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 | Registered & physical & service | 12 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 | 24 Jul 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 | 24 Jul 2008 - 01 Jul 2016 |
|
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 01 Apr 2010 |
Director | 24 Jul 2008 - 01 Jul 2016 |
|
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 19 Jul 2013 |
Director | 01 Apr 2013 - 01 Jul 2016 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 16 Oct 2015 |
Director | 03 Apr 2012 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Registered & physical | 10 Dec 2015 - 12 Jul 2016 |
| Unit 4b Moorhouse City, 166 Moorhouse Avenue, Christchurch | Registered & physical | 24 Jul 2008 - 10 Dec 2015 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, Scott Michael Individual |
Halswell Christchurch 8025 |
24 Jul 2008 - 31 Mar 2014 |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
31 Mar 2014 - 29 Jun 2018 | |
|
Eastgate, Robert Frederick Individual |
Christchurch |
24 Jul 2008 - 21 Nov 2012 |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
31 Mar 2014 - 29 Jun 2018 | |
|
Dufton, Andrew James Individual |
Moncks Bay Christchurch 8081 |
24 Jul 2008 - 31 Mar 2014 |
|
Abbott, Derrick John Individual |
Christchurch 7676 |
24 Jul 2008 - 31 Mar 2014 |
|
Speirs, Stuart Kevan Individual |
Mairehau Christchurch 8052 |
24 Jul 2008 - 31 Mar 2014 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
24 Jul 2008 - 31 Mar 2014 | |
|
Sheridan, Annette Tracey Individual |
Halswell Christchurch 8025 |
24 Jul 2008 - 31 Mar 2014 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
24 Jul 2008 - 31 Mar 2014 | |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
31 Mar 2014 - 29 Jun 2018 |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Abbott NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6590173 |
| Country of origin | NZ |
| Address |
Level 2 Abbott House 128 Kilmore Street Christchurch 8013 |
Location
Companies nearby
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Abbott Insurance Brokers Wellington Limited Level 2, Abbott House |
|
Abbott Underwriting Agency Limited Level 2, Abbott House |
|
Clubs New Zealand Insurance Services Limited Level 2 Abbott House |
|
Abbott Premium Funding Company Limited Level 2, Abbott House |
|
Abbott Insurance Brokers Christchurch Limited Level 2 Abbott House |
|
Abbott Life And Health (2015) Limited Level 2, Abbott House |
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