General information
Clubs New Zealand Insurance Services Limited
Type: NZ Limited Company (Ltd)9429036546909
New Zealand Business Number
1201770
Company Number
Registered
Company Status
081854955
GST Number
Clubs New Zealand Insurance Services Limited (issued an NZ business number of 9429036546909) was started on 05 Apr 2002. 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 registered address, up until 10 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clubs New Zealand Incorporated (an entity) located at 240 Thorndon Quay, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Abbott Underwriting Agency (Holdings) Limited (an entity) - located at 128 Kilmore St, Christchurch. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Abbott House, 128 Kilmore St, Christchurch, 8013 | Physical & service & registered | 10 Aug 2016 |
Contact info
64 3 3667536
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
John Terrence Ray
Tokoroa, Tokoroa, 3420
Address used since 12 Sep 2020 |
Director | 12 Sep 2020 - current |
|
Judith Karyn Fairbairn
Shirley, Christchurch, 8061
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Keith Stuart Ballantyne
Halswell, Christchurch, 8025
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Bryan Thomas Ferguson
Otorohanga, Otorohanga, 3900
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 22 Feb 2023 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017 |
Director | 30 Mar 2009 - 01 Sep 2021 |
|
Keith Stuart Ballantyne
Halswell, Christchurch, 8025
Address used since 24 May 2014 |
Director | 24 May 2014 - 12 Sep 2020 |
|
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 07 Mar 2019 |
|
Derrick John Abbott
Rd6, Yaldhurst, Christchurch, 7676
Address used since 11 Aug 2015 |
Director | 07 Nov 2008 - 24 Jun 2016 |
|
David Alexander Tilley
Gonville, Wanganui, 4501
Address used since 25 Mar 2012 |
Director | 25 Mar 2012 - 24 May 2014 |
|
Caroline Margaret Kellaway
Christchurch,
Address used since 20 Jul 2005 |
Director | 20 Jul 2005 - 25 Mar 2012 |
|
Scott Michael Sheridan
Halswell, Christchurch,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 31 Mar 2009 |
|
Bryan Duthie Fairbairn
Christchurch,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 07 Nov 2008 |
|
Colleen Joy Fairbairn
Christchurch,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 07 Nov 2008 |
|
Roger Knowles Parton
Maungarakei, Wellington,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 20 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Registered & physical | 10 Dec 2015 - 10 Aug 2016 |
| Unit 4b Moorhouse City, 166 Moorhouse Avenue, Christchurch 8011 | Registered & physical | 14 Nov 2008 - 10 Dec 2015 |
| 100 Victoria St, Christchurch | Registered | 13 Dec 2004 - 14 Nov 2008 |
| Level 16, Sovereign Assurance House, 142 Lambton Quay, Wellington | Registered | 05 Apr 2002 - 13 Dec 2004 |
| Level 16, Sovereign Assurance House, 142 Lambton Quay, Wellington | Physical | 05 Apr 2002 - 14 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clubs New Zealand Incorporated Entity |
240 Thorndon Quay Wellington |
05 Apr 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Underwriting Agency (holdings) Limited Shareholder NZBN: 9429032659474 Entity (NZ Limited Company) |
128 Kilmore St Christchurch 8013 |
07 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Bryan Duthie Individual |
Christchurch |
05 Apr 2002 - 27 Jun 2010 |
|
Fairbairn, Colleen Joy Individual |
Christchurch |
05 Apr 2002 - 23 Jun 2008 |
|
Fairbairn, Bryan Duthie Individual |
Christchurch |
05 Apr 2002 - 27 Jun 2010 |
|
Fairbairn, Judith Karyn Individual |
Christchurch 8061 |
23 Jun 2008 - 27 Jun 2010 |
|
Fairbairn, Colleen Joy Individual |
Christchurch |
05 Apr 2002 - 23 Jun 2008 |
|
Tait, David Anderson Individual |
Christchurch |
05 Apr 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Abbott Insurance Brokers Wellington Limited Level 2, Abbott House |
|
Abbott Underwriting Agency Limited Level 2, Abbott House |
|
Abbott Underwriting Agency (holdings) 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 |